11-02-2025 
Fraud
-
9 April, 2020
OneCoin co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
-
9 April, 2020
Two US states join forces to stop a fraudulent digital currency miner
Securities regulators in Texas and Alabama issue a cease-and-desist order against Ultra BTC Mining over its outrageous returns claims.
-
6 April, 2020
CFTC default on $147M digital currency Ponzi scheme
The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
-
26 March, 2020
US fights back against OneCoin lawyer appeal
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
-
25 March, 2020
BitClub fraud operators seek jail release over coronavirus fears
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
-
21 March, 2020
Indian Parliament probing suspect ‘Bitcoin businesses’
An investigation into dubious digital currency businesses in India is underway.
Recent
Trending
Most Views
-
31 Oct 2025
Coins.ph and BCRemit tie-up for fast, affordable money transfers from filipinos abroad
-
31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
-
31 Oct 2025
Uzbekistan faces hurdles; Nestlé powers up with AI
-
30 Oct 2025
Nigeria forms task force to study stablecoin adoption
-
30 Oct 2025
WU tests stablecoins to reduce legacy finance dependency
-
30 Oct 2025
Kazakhstan partners with EU; Huawei launches GovTech1.0
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
29 Jul 2021
The Mastercard Bitcoin conspiracy
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
29 Oct 2025
MiCA goes live, but the EU landscape remains murky
-
21 Oct 2025
Thousands protest in London over UK plans for digital ID
-
7 Apr 2023
Sanctions, Russia and ‘crypto crime’
-
31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
