CoinGeek is a leading blockchain news outlet offering insights into enterprise blockchain, BSV, AI, Web3, and technology trends.

What does CoinGeek cover?

CoinGeek covers in-depth news, analysis and editorials on blockchain technology, BSV, business applications, AI, Web3, and related events.

CoinGeek

Fraud

Digital currency scams on the rise in New Zealand

Business

Patrick Thompson

14 May, 2020

Digital currency scams on the rise in New Zealand

Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.

People’s Bank of China warns against blockchain investment scams

Business

Ed Drake

14 May, 2020

People’s Bank of China warns against blockchain investment scams

Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

Business

Ed Drake

8 May, 2020

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...

CFTC charges 3 accused of pocketing $15M via investment scams

Business

Patrick Thompson

8 May, 2020

CFTC charges 3 accused of pocketing $15M via investment scams

Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.

Digital currency management firm Iterative Capital accused of fraud

Business

Erik Gibbs

29 April, 2020

Digital currency management firm Iterative Capital accused of fraud

The company faces a lawsuit for misappropriating investment funds for personal expenses.

Blockvest founder might be headed straight to jail

Business

Erik Gibbs

22 April, 2020

Blockvest founder might be headed straight to jail

A judge determines that the amount of fraud and lies perpetrated by the blockchain-based asset manager are overwhelmingly impactful.

« Previous 1 … 78 79 80 81 82 … 116 Next »

Viewing 475-480 out of 692 articles

Recent
Trending
Most Views

Jordan Atkins

13 Nov 2025

Fraud

Digital currency scams on the rise in New Zealand

People’s Bank of China warns against blockchain investment scams

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

CFTC charges 3 accused of pocketing $15M via investment scams

Digital currency management firm Iterative Capital accused of fraud

Blockvest founder might be headed straight to jail

Recent

Trending

Most Views

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Conversations that matter: My 2 days at London Blockchain Conference 2025

Circle’s revenue and profits rise, shares tank

Morocco debuts draft law; Nigeria pushes for balanced rules

How generative AI models fuel new attack vectors

India to introduce AI curriculum in all schools by 2026

Web3 gaming, DeFi maintain lead amid digital asset decline

The Age of “I”: Is personalization key to success in digital marketing?

Tether wheels and self-deals, BoE open stablecoin consultation

Tech, digital skills unlock UK’s manufacturing potential: Barclays

Blockchain’s crucial role in taming agentic AI

RBI unveils UPI payment upgrades via smartwatches, cars

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Bring the dragon to the battlefield!

Coinbase revenue jumps as ‘everything exchange’ plans proceed

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Eric Trump to speak at Blockchain Futurist Conference Florida 2025

Dubai approves global digital wallets for government payments

Trial continues for brothers accused of $25M crypto theft

Bhutan turns to digital asset payments amid internet issues

$40M crypto seized as Canada shuts TradeOgre exchange

FinCEN flags crypto ATMs in money laundering schemes

Bit Digital shifts from BTC mining to ETH staking

APAC digital asset adoption accelerates; Japan leads