03-09-2025 
Fraud
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24 November, 2020
Texas orders 15 alleged digital currency scams to cease operations
The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
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23 November, 2020
Meta 1 Coin: SEC files for default judgment against $9M scam
The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
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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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7 Mar 2025
Japanese exchange gets its hands on a USDC license
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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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
