CoinGeek

Scam

Steve Kaaru

11 September, 2021

Taiwan police arrest 14 over alleged Ethereum investment scam

The suspects were accused of using misleading information and photos of beautiful women to lure mostly older and retired men...

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

Business

Steve Kaaru

10 September, 2021

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...

SEC latest investor warning targets digital currency scams and ICOs

Business

Ed Drake

10 September, 2021

SEC latest investor warning targets digital currency scams and ICOs

In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...

Hacker returns over $330K after selling fake Banksy NFT to investor

Business

Gavin Lucas

3 September, 2021

Hacker returns over $330K after selling fake Banksy NFT to investor

A British NFT collector is thanking his lucky stars after a hacker returned £244,000 they stole by selling him a...

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

Business

Steve Kaaru

3 September, 2021

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...

Digital currency scams are ‘flavor of the year’: SEC official

Business

Steve Kaaru

30 August, 2021

Digital currency scams are ‘flavor of the year’: SEC official

The assistant regional director of the SEC’s Atlanta office pointed out that digital currencies are now the “in thing” and...

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Pradipta Mukherjee

21 Aug 2025

Scam

Taiwan police arrest 14 over alleged Ethereum investment scam

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

SEC latest investor warning targets digital currency scams and ICOs

Hacker returns over $330K after selling fake Banksy NFT to investor

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

Digital currency scams are ‘flavor of the year’: SEC official

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India expands UPI to Maldives boosting digital ties

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Block Dojo Pilot Night: Shift from investment to product

Miners lean on BTC price rise, manufacturing, HPC

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‘Reimagined’ trade summit to advance Philippines’ digitalization

Hong Kong clamps down on digital asset custody compliance

Kurdistan hits digital ID milestone; Infosys, Telstra partner

We STILL already won

FBI issues alert on rising fraudulent ‘law firms’

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Consigliere now open to all, offers real-time token tracking

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

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

Tornado Cash trial nears an end

UPI charts next chapter: Global reach, local reinvention

Ireland set to unveil digital ID wallet after successful pilot

Congo partners with Singaporean firm for digital ID