CoinGeek

Scam

Steve Kaaru

22 January, 2022

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...

8 arrested in China over $8M DeFi rug pull

Business

Steve Kaaru

21 January, 2022

8 arrested in China over $8M DeFi rug pull

Police from Chizhou arrested the eight people from different provinces in China, seizing about $950,000 in digital assets, cars, villas,...

Africrypt founders under probe over $3.6B scam in South Africa

Business

Steve Kaaru

19 January, 2022

Africrypt founders under probe over $3.6B scam in South Africa

Authorities have launched a probe into the two Cajee brothers, the founders of Africrypt who allegedly vanished with billions after...

Binance at the center of $100M digital currency scam in Pakistan

Business

Steve Kaaru

11 January, 2022

Binance at the center of $100M digital currency scam in Pakistan

Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Business

Steve Kaaru

4 January, 2022

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...

Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation

Business

Steve Kaaru

31 December, 2021

Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation

The Swadeshi Jagran Manch says Bitcoin must be banned or it could pose great danger to the financial market, but...

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Steven Stradbrooke

21 Aug 2025

Scam

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

8 arrested in China over $8M DeFi rug pull

Africrypt founders under probe over $3.6B scam in South Africa

Binance at the center of $100M digital currency scam in Pakistan

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation

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