CoinGeek

Scam

10 June, 2022

The CoinGeek Pulse Episode 90: ‘Crypto’ scams net $1B, Binance probed and global industry updates

The U.S. Federal Trade Commission released a report detailing about 46,000 people with over a median of $2,600 individual loss—this...

FTC: Digital asset scammers have made off with $1 billion since 2021

Business

Steve Kaaru

10 June, 2022

FTC: Digital asset scammers have made off with $1 billion since 2021

Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...

Philippines SEC issues warning vs digital asset-themed investment scam Astrazion

Business

Steve Kaaru

2 June, 2022

Philippines SEC issues warning vs digital asset-themed investment scam Astrazion

The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...

The net is closing in on OneCoin scammer Ruja Ignatova

Business

Gavin Lucas

1 June, 2022

The net is closing in on OneCoin scammer Ruja Ignatova

German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other...

How to avoid NFT scams with Nomad Media Club

Business

Joshua Henslee

27 May, 2022

How to avoid NFT scams with Nomad Media Club

Amine Oubrahim, founder of Nomad Media Club, explains how to spot and avoid NFT scams. Predictably, most of the advice...

Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam

Business

Steve Kaaru

17 May, 2022

Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam

Eddy Alexandre allegedly told his investors he had a high-secret trading technology that allowed him to generate 5% weekly returns...

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James Field

21 Aug 2025

Scam

The CoinGeek Pulse Episode 90: ‘Crypto’ scams net $1B, Binance probed and global industry updates

FTC: Digital asset scammers have made off with $1 billion since 2021

Philippines SEC issues warning vs digital asset-themed investment scam Astrazion

The net is closing in on OneCoin scammer Ruja Ignatova

How to avoid NFT scams with Nomad Media Club

Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam

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