Scam

Rapper TI’s associates fined $103K over scam ICO promotion
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23 November, 2020

Rapper TI’s associates fined $103K over scam ICO promotion

Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
Australian regulator indicts BitConnect promoter John Bigatton
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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...
$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’
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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...
OneCoin trial sentencing deferred 6 months for ‘cooperation’
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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...
Beware of CoinGeek imposters
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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.
DoJ seizes $24M in digital currency from alleged Brazilian scammer
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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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