06-16-2025 
Scam
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20 November, 2020
Australian regulator indicts BitConnect promoter John Bigatton
John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
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20 November, 2020
$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’
When FBI tried to arrest Matthew Piercey on Monday, he jumped on to pickup truck and led them on a...
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16 November, 2020
OneCoin trial sentencing deferred 6 months for ‘cooperation’
Konstantin Ignatova had been due for sentencing on July 8, which at the time was extended for a period of...
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9 November, 2020
Beware of CoinGeek imposters
We would like to take the time to remind our audience that CoinGeek is not affiliated with fraudulent websites.
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6 November, 2020
DoJ seizes $24M in digital currency from alleged Brazilian scammer
Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...
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6 November, 2020
Centra Tech founder deserves ‘substantial’ prison time: US prosecutors
In their sentencing memorandum, prosecutors laid out their arguments as to why Robert Farkas deserved a heavy prison sentence.
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16 Jun 2025
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13 Jun 2025
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13 Jun 2025
South Korea unveils bill to allow stablecoin issuance
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13 Jun 2025
Illegal Bitcoin mining operation busted in UK’s Bradford
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13 Jun 2025
AR gamification platforms to record 18% CAGR by 2028
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12 Jun 2025
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13 Jun 2025
Did Circle’s IPO kick off a ‘crypto’ IPO boom?
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13 Jun 2025
$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK
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13 Jun 2025
South Korea unveils bill to allow stablecoin issuance
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12 Jun 2025
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