CoinGeek

Scam

Steve Kaaru

26 April, 2022

New Yorker faces charges over $1.8M block reward mining scam

The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...

Binance wants out of $8M romance scam, denies any responsibility

Business

Steve Kaaru

26 April, 2022

Binance wants out of $8M romance scam, denies any responsibility

Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

Business

Wahid Pessarlay

23 April, 2022

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

AUSTRAC said that the digital assets use in criminal activities is increasing revealing that in 2020-21, 500 ransomware attacks were...

SmartLedger and Gray Wolf form strategic partnership

Business

Press Releases

20 April, 2022

SmartLedger and Gray Wolf form strategic partnership

With SmartLedger’s enterprise-grade blockchain solutions and Gray Wolf’s expertise in Bitcoin scam response and prevention, the two companies aim to...

iCloud users might be in danger losing their assets, MetaMask warns

Business

Wahid Pessarlay

18 April, 2022

iCloud users might be in danger losing their assets, MetaMask warns

The popular digital currency wallet, MetaMask, warned users of a security flaw in Apple’s cloud storage after stolen fund reports...

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

Business

Steve Kaaru

5 April, 2022

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

The indictment by Turkish prosecutors also seeks similar sentences for 20 other defendants whom it charges with informatics systems fraud...

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James Field

12 Sep 2025

Scam

New Yorker faces charges over $1.8M block reward mining scam

Binance wants out of $8M romance scam, denies any responsibility

AUSTRAC new guidelines aims to help fight digital currency cybercrimes

SmartLedger and Gray Wolf form strategic partnership

iCloud users might be in danger losing their assets, MetaMask warns

Missing Thodex CEO may face 40,000+ years behind bars in new indictment

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