04-02-2025 
Hack
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31 August, 2023
Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token
A digital currency exchange gets hacked. The owners launch their own token. They repay the affected users with this new...
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25 August, 2023
Atomic Wallet investors in Russia files for lawsuit over $100M hack: report
The group of investors from Russia who lost $12 million are suing Atomic Wallet for failing to inform them or...
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24 August, 2023
Block Dojo’s Carby helps address climate challenges while CyberXChain looks to incentivize ethical hackers
In the third installment of CoinGeek Conversations Summer Special series, Block Dojo entrepreneurs Mark Moores of Carby and Jean Lehmann...
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21 August, 2023
Philippines’ Anti-Cybercrime Group cautions public on risky ‘crypto’ gaming, scams
With the prevalence of criminal activities in the Philippine "crypto" gaming community, the PNP has urged gamers to be extra...
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8 August, 2023
New York couple pleads guilty to the $4.5B Bitfinex hack
Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
