Reserved IP Address°C
04-29-2025
BSV
$39.15
Vol 42.42m
-0.9%
BTC
$95249
Vol 23954.82m
1.41%
BCH
$372.17
Vol 302.98m
7.22%
LTC
$87
Vol 356.63m
2.27%
DOGE
$0.17
Vol 964.32m
1.66%

Fraud

Ex-Microsoft engineer involved in $10M BTC fraud get 9 years
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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...
Beware of CoinGeek imposters
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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.
CFTC wins $900K lawsuit against digital currency Ponzi scheme
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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...
DoJ seizes $24M in digital currency from alleged Brazilian scammer
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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...
Centra Tech founder deserves ‘substantial’ prison time: US prosecutors
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6 November, 2020

Centra Tech founder deserves ‘substantial’ prison time: US prosecutors

In their sentencing memorandum, prosecutors laid out their arguments as to why Robert Farkas deserved a heavy prison sentence.
Beware of election-related digital currency scams
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4 November, 2020

Beware of election-related digital currency scams

There’s a new digital currency scam making its rounds and it’s capitalizing on the presidential election in the United States.

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