01-20-2025 
Fraud
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20 November, 2020
Australian regulator indicts BitConnect promoter John Bigatton
John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
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20 November, 2020
56 digital currency cases prosecuted in US since 2017: SEC
The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
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12 November, 2020
Ex-Microsoft engineer involved in $10M BTC fraud get 9 years
Volodymyr Kwashuk is charged with taking advantage of his Microsoft access to steal currency stored value such as digital gift...
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9 November, 2020
Beware of CoinGeek imposters
We would like to take the time to remind our audience that CoinGeek is not affiliated with fraudulent websites.
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9 November, 2020
CFTC wins $900K lawsuit against digital currency Ponzi scheme
Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
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6 November, 2020
DoJ seizes $24M in digital currency from alleged Brazilian scammer
Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...
Recent
Trending
Most Views
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20 Jan 2025
Hong Kong launches blockchain incubator for banks
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
