CoinGeek

Ponzi Scheme

Law enforcement moves to stamp out widespread crypto Ponzis

James Field

25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

AI, pig butchering scams pushed to a record $12.4B in 2024

Business

Steve Kaaru

25 February, 2025

AI, pig butchering scams pushed to a record $12.4B in 2024

While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...

Digital currency scams, AI attacks top cyber threat in Nigeria

Business

Steve Kaaru

29 January, 2025

Digital currency scams, AI attacks top cyber threat in Nigeria

Nigeria’s cybersecurity body report also noted Ponzi schemes and social media scams as a constant menace to Nigerians and called...

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Business

Gavin Lucas

21 November, 2024

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes,...

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

Business

Steve Kaaru

18 November, 2024

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

A new documentary from a German filmmaker who has been following Ruja Ignatova has dismissed claims of her death, alleging...

Global authorities tighten screws on digital asset scams

Finance

James Field

24 September, 2024

Global authorities tighten screws on digital asset scams

The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...

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Pradipta Mukherjee

6 May 2025

Ponzi Scheme

Law enforcement moves to stamp out widespread crypto Ponzis

AI, pig butchering scams pushed to a record $12.4B in 2024

Digital currency scams, AI attacks top cyber threat in Nigeria

Dirty Pop—How blockchain tech can help prevent Ponzi scams

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

Global authorities tighten screws on digital asset scams

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