CoinGeek

Scam

Business

Ed Drake

13 July, 2020

Police in China seize $15M in fake digital currency scam bust

The authorities seized BTC, ETH and Tether (USDT) to the tune of $15 million, alongside a McLaren and a Ferrari.

Romanian programmer pleads guilty in $722M BitClub Ponzi scam

Business

Steve Kaaru

11 July, 2020

Romanian programmer pleads guilty in $722M BitClub Ponzi scam

A Romanian programmer arrested in Germany has entered a guilty plea for his role in the BitClub Network Ponzi scheme...

Texas shuts down fraudulent South Africa BTC trading pool

Business

Steve Kaaru

10 July, 2020

Texas shuts down fraudulent South Africa BTC trading pool

The Texas securities regulator has issued an emergency order stopping a South African BTC and forex trading pool that has...

OneCoin ringleader US sentencing pushed back

Business

Ed Drake

9 July, 2020

OneCoin ringleader US sentencing pushed back

Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...

South Africa $16M digital currency scam founder declares bankruptcy

Business

Steve Kaaru

8 July, 2020

South Africa $16M digital currency scam founder declares bankruptcy

The founder of VaultAge Solutions, a South African digital currency scam that stole $16 million from at least 2,000 investors...

OneCoin promoter fined $72,000 in Singapore

Business

Steve Kaaru

7 July, 2020

OneCoin promoter fined $72,000 in Singapore

A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led...

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Steve Kaaru

15 Aug 2025

Scam

Police in China seize $15M in fake digital currency scam bust

Romanian programmer pleads guilty in $722M BitClub Ponzi scam

Texas shuts down fraudulent South Africa BTC trading pool

OneCoin ringleader US sentencing pushed back

South Africa $16M digital currency scam founder declares bankruptcy

OneCoin promoter fined $72,000 in Singapore

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