12-27-2024 
pyramid scheme
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5 November, 2021
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
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2 April, 2021
Montana regulator issues cease and desist order against Forsage scam
Headed by Lado Okhotnikov, the Philippines-based Forsage allegedly targeted unsuspecting victims who were lured with promises of zero-risk investment, authorities...
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21 July, 2020
MCcoin promoters ordered to halt alleged pyramid scheme in Texas
The Texas State Securities Board ordered Mind Capital to cease and desist from targeting state residents immediately.
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17 January, 2020
Thailand crypto scam prompts government probe
The alleged pyramid scheme known as Khung Nong Cryptocurrency Trading became popular with investors in 2018.
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15 November, 2019
Gold-backed crypto scam shut down in Germany
Gold-backed crypto scam shut down in Germany
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14 November, 2019
Crypto exchange Coinup CEO faces 16 years in jail for fraud
Crypto exchange Coinup CEO faces 16 years in jail for fraud
Recent
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26 Dec 2024
WhatsOnChain tags top BSV transaction producers in 2024
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26 Dec 2024
India leads AI adoption in 2024 despite concerns
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26 Dec 2024
Top Interviews of 2024: Breaking down future tech
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26 Dec 2024
70% of New Zealanders say CBDC is ‘not important’
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25 Dec 2024
India makes strides in CBDC use cases in 2024
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25 Dec 2024
Happy Holidays from CoinGeek!
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24 Dec 2024
ESMA publishes final guidelines as MiCA looms
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
