CoinGeek

Scam

4 August, 2022

Blockchain security firm warns against new MetaMask phishing scam

Halborn explained how the campaign is being perpetuated using a sample of the phishing email the company received, and it...

DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam

Business

Wahid Pessarlay

3 August, 2022

DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam

Jeremy McAlpine and Zachary Matar pleaded guilty to one count each of securities fraud in August 2021; McAlpine will serve...

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’

Business

Steven Stradbrooke

2 August, 2022

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’

U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...

US senator wants Google, Apple to provide digital asset scams data

Business

Wahid Pessarlay

2 August, 2022

US senator wants Google, Apple to provide digital asset scams data

Senator Sherrod Brown has written letters to the CEOs of Google and Apple, requesting the companies respond to questions relating...

Editorial

Joshua Henslee

28 July, 2022

The allure of Ponzi scheming

Building a business takes more effort than fundraising via a token or NFT sale. Anyone in this space knows that’s...

Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit

Business

Gavin Lucas

28 July, 2022

Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit

Gerald Cotten was the founder of QuadrigaCX. During the digital currency market meltdown in 2018, the exchange stopped honoring withdrawals,...

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James Field

21 Aug 2025

Scam

Blockchain security firm warns against new MetaMask phishing scam

DROPs token founders Jeremy McAlpine and Zachary Matar sentenced in $1.9M ICO scam

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’

US senator wants Google, Apple to provide digital asset scams data

The allure of Ponzi scheming

Trust No One: The Hunt for the Crypto King—more proof that ‘crypto’ is a crime-ridden cesspit

Recent

Trending

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Hong Kong clamps down on digital asset custody compliance

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Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

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North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

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FinCEN flags crypto ATMs in money laundering schemes

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

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

UPI charts next chapter: Global reach, local reinvention

Congo partners with Singaporean firm for digital ID