CoinGeek

Scam

6 October, 2022

Fiji financial regulators warn of new digital asset fraud involving exchange dealers

Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...

India freezes $1.5M of laundered funds linked to mobile gaming scam

Business

Steve Kaaru

3 October, 2022

India freezes $1.5M of laundered funds linked to mobile gaming scam

The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...

Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit

Business

Wahid Pessarlay

23 September, 2022

Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit

Meta pleads the court to allow documents alleging it profited off 'crypto' investment ads that turned out to be scams...

US Justice Department unveils new network to tackle digital asset crime

Business

Wahid Pessarlay

21 September, 2022

US Justice Department unveils new network to tackle digital asset crime

A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...

Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections

Business

Steve Kaaru

18 September, 2022

Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections

The so-called Bitcoin Pharaoh was arrested in August last year for defrauding over 27,000 Brazilians in a pyramid scheme that...

Brother of ex-Coinbase manager pleads guilty in insider trading case

Business

Steve Kaaru

13 September, 2022

Brother of ex-Coinbase manager pleads guilty in insider trading case

Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...

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Steve Kaaru

18 Jul 2025

Scam

Fiji financial regulators warn of new digital asset fraud involving exchange dealers

India freezes $1.5M of laundered funds linked to mobile gaming scam

Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit

US Justice Department unveils new network to tackle digital asset crime

Brazil court denies “Bitcoin Pharaoh” candidacy in upcoming elections

Brother of ex-Coinbase manager pleads guilty in insider trading case

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