CoinGeek

Scam

Steve Kaaru

30 March, 2021

US court orders UK man behind Control-Finance scam to pay $572M

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...

Digital currency fraud in Canada up 400%, police say

Business

Steve Kaaru

27 March, 2021

Digital currency fraud in Canada up 400%, police say

Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...

Texas securities regulator intervenes to stop another digital currency scam

Business

Ed Drake

19 March, 2021

Texas securities regulator intervenes to stop another digital currency scam

Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...

Turkey tech chief no longer negative towards ‘risky’ digital currencies

Business

Steve Kaaru

19 March, 2021

Turkey tech chief no longer negative towards ‘risky’ digital currencies

Minister for Industry and Technology Mustafa Varank says he has warmed up to digital currencies, which he described as “effective...

US regulator intervenes in ongoing alleged digital asset fraud

Business

Ed Drake

16 March, 2021

US regulator intervenes in ongoing alleged digital asset fraud

Shawn Cutting is accused of raising millions of dollars off the back of false claims about his licensing status, and...

Ripple settles its lawsuit against YouTube over scam accounts

Business

Steve Kaaru

12 March, 2021

Ripple settles its lawsuit against YouTube over scam accounts

The lawsuit alleged that YouTube had “feigned ignorance” as XRP scams defrauded millions of dollars on the video sharing platform.

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Becky Liggero Fontana

20 Aug 2025

Scam

US court orders UK man behind Control-Finance scam to pay $572M

Digital currency fraud in Canada up 400%, police say

Texas securities regulator intervenes to stop another digital currency scam

Turkey tech chief no longer negative towards ‘risky’ digital currencies

US regulator intervenes in ongoing alleged digital asset fraud

Ripple settles its lawsuit against YouTube over scam accounts

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