CoinGeek

Scam

US judge orders hackers to return $1M in USDT after being served via NFT

Business

Steve Kaaru

18 March, 2023

US judge orders hackers to return $1M in USDT after being served via NFT

The plaintiff fell victim to a fake liquidity scam where he lost $1 million to the hackers, and after serving...

Business

Wahid Pessarlay

15 March, 2023

FBI alerts gamers against rising play-to-earn gaming scams

The FBI stated that the bad actors rope in victims with the promise of impressive earnings on gaming platforms; approaching...

Utah digital asset project Green United duped $18M from investors: SEC

Business

Steve Kaaru

11 March, 2023

Utah digital asset project Green United duped $18M from investors: SEC

In a lawsuit filed in Utah, securities regulator accuses Green United and its founders of duping investors into buying GREEN...

Egypt arrests 29 allegedly involved in $620K HoggPool digital asset scam

Business

Steve Kaaru

8 March, 2023

Egypt arrests 29 allegedly involved in $620K HoggPool digital asset scam

While digital assets are illegal in Egypt, HoggPool managed to lure investors since its launch in August before the founders...

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

Business

Steve Kaaru

7 March, 2023

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...

Binance chats expose sham behind Binance.US ‘independence’

Business

Steven Stradbrooke

7 March, 2023

Binance chats expose sham behind Binance.US ‘independence’

Wall Street Journal recently reported on internal communications that poke larger holes in Binance’s repeated assertions that the Binance.US exchange...

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Steve Kaaru

25 Apr 2025

Scam

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