10-14-2025 
Scam
-
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...
-
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.
-
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...
-
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.
-
5 November, 2020
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
-
4 November, 2020
Beware of election-related digital currency scams
There’s a new digital currency scam making its rounds and it’s capitalizing on the presidential election in the United States.
Recent
Trending
Most Views
-
14 Oct 2025
Five years on the road with CoinGeek
-
13 Oct 2025
The golden fusion: Tether’s entry into gold mining
-
13 Oct 2025
UK reopens door to digital asset exchange-traded notes
-
13 Oct 2025
AI spending to hit $2.8T by 2029, but will it pay off?
-
13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
13 Oct 2025
The golden fusion: Tether’s entry into gold mining
-
13 Oct 2025
India’s UPI may soon bring cardless cash withdrawals
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
