Luiz Capuci Jr - CoinGeek

BSV

$21.45

Vol 17.71m

-0.59%

BTC

$104802

Vol 78911.13m

-2.52%

BCH

$502.32

Vol 379.26m

-4.96%

MNEE

$0.99

Vol 0.1m

-0.14%

DOGE

$0.16

Vol 3607.02m

-4.79%

Luiz Capuci Jr

US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme

Steve Kaaru

-

9 May, 2022

US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme

Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...

Viewing 1-1 out of 1 articles

Recent
Trending
Most Views

Pradipta Mukherjee

-

4 Nov 2025

Indian court recognizes digital assets as ‘property’

Bitcoin coin on computer electronic circuit board

Wahid Pessarlay

-

4 Nov 2025

Algeria partners with UNDP for its national digital transformation

UN flag

Press Releases

-

4 Nov 2025

DMAP calls for industry-wide responsible customer data, AI use for personalization at DigiCon 2025

DMAP - DigiCon 2025, The Age of I

Press Releases

-

3 Nov 2025

Tokenize: LDN -The UK’s leading RWA tokenization event lands in London this december

DigiCon 2025 - London banner

Jordan Atkins

-

3 Nov 2025

Trial continues for brothers accused of $2M crypto theft

Pile of gold coins with a pair of handcuffs

Steven Stradbrooke

-

3 Nov 2025

Coinbase revenue jumps as ‘everything exchange’ plans proceed

bitcoin on the background of charts

Wahid Pessarlay

-

3 Nov 2025

Digital payments made up 99.8% of India’s transaction volume: RBI

Mobile payment, money transfer, vector illustration

Jordan Atkins

-

3 Nov 2025

Norway: 30% increase in taxpayers reporting digital asset holdings

Lofoten archipelago islands - Norway

George Siosi Samuels

-

3 Nov 2025

The rise of block reward miners pivoting to AI infrastructure

bitcoin mining cpu concept

Wahid Pessarlay

-

3 Nov 2025

AI, blockchain to power Vietnam’s green transformation

Artificial Intelligence

Steve Kaaru

-

31 Oct 2025

Canada’s stablecoin rules; Aussie VASPs flag gaps in proposed law

Stablecoin, business man concept banner

James Field

-

31 Oct 2025

Australia’s top finance watchdog updates digital asset guidance

Australia flag on world map background

Steven Stradbrooke

-

3 Nov 2025

Coinbase revenue jumps as ‘everything exchange’ plans proceed

bitcoin on the background of charts

Wahid Pessarlay

-

3 Nov 2025

AI, blockchain to power Vietnam’s green transformation

Artificial Intelligence

George Siosi Samuels

-

3 Nov 2025

The rise of block reward miners pivoting to AI infrastructure

bitcoin mining cpu concept

Jordan Atkins

-

3 Nov 2025

Trial continues for brothers accused of $2M crypto theft

Pile of gold coins with a pair of handcuffs

Steve Kaaru

-

18 Nov 2024

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

Cape Town skyline

Gavin Lucas

-

31 Oct 2025

CoinGeek Weekly Livestream: ‘2026 is the big year’

Kurt Wuckert Jr.

Wahid Pessarlay

-

3 Nov 2025

Digital payments made up 99.8% of India’s transaction volume: RBI

Mobile payment, money transfer, vector illustration

Jordan Atkins

-

3 Nov 2025

Norway: 30% increase in taxpayers reporting digital asset holdings

Lofoten archipelago islands - Norway

Press Releases

-

3 Nov 2025

Tokenize: LDN -The UK’s leading RWA tokenization event lands in London this december

DigiCon 2025 - London banner

James Field

-

23 Sep 2025

$40M crypto seized as Canada shuts TradeOgre exchange

digital asset hacking concept

James Field

-

31 Oct 2025

Australia’s top finance watchdog updates digital asset guidance

Australia flag on world map background

Steve Kaaru

-

31 Oct 2025

Canada’s stablecoin rules; Aussie VASPs flag gaps in proposed law

Stablecoin, business man concept banner

Advertisement