CoinGeek

Scam

Steve Kaaru

12 September, 2023

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...

Papers associated with Bitcoin and related topics in law: Part XXIII

Business

Dr. Craig Wright

4 September, 2023

Papers associated with Bitcoin and related topics in law: Part XXIII

The articles presented in this annotated bibliography demonstrate a comprehensive argument regarding the impact of deception and misinformation in various...

Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token

Business

Steve Kaaru

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...

Business

Wahid Pessarlay

23 August, 2023

Facebook ban sought in Thailand over digital currency scam failures

Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...

Philippines’ Anti-Cybercrime Group cautions public on risky ‘crypto’ gaming, scams

Business

Ana Peligro

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...

Filecoin pyramid scheme sees China charges four in $83 million fraud

Tech

Steve Kaaru

19 August, 2023

Filecoin pyramid scheme sees China charges four in $83 million fraud

The defendants allegedly claimed to be mining FIL, the native token of the Filecoin network, but pocketed the money while...

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Jordan Atkins

9 May 2025

Scam

South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case

Papers associated with Bitcoin and related topics in law: Part XXIII

Nigeria: Patricia exchange raises exit scam fears after converting user funds to native token

Facebook ban sought in Thailand over digital currency scam failures

Philippines’ Anti-Cybercrime Group cautions public on risky ‘crypto’ gaming, scams

Filecoin pyramid scheme sees China charges four in $83 million fraud

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