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Scam

Australia new task force targets digital asset ATMs

Finance

Steve Kaaru

17 December, 2024

Australia new task force targets digital asset ATMs

Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Finance

Wahid Pessarlay

25 November, 2024

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Business

Gavin Lucas

21 November, 2024

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes,...

Business

Steve Kaaru

18 November, 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

A new documentary from a German filmmaker who has been following Ruja Ignatova has dismissed claims of her death, alleging...

Navigating cybersecurity in a decentralized world

Editorial

George Siosi Samuels

4 November, 2024

Navigating cybersecurity in a decentralized world

Data breaches, ransomware, and phishing schemes are not just operational risks—they threaten trust, with governments facing the added burden of...

Did Binance get hacked? Exchange denies breach

Business

Steve Kaaru

2 October, 2024

Did Binance get hacked? Exchange denies breach

A dark web user alleges that he has personally identifying information for 12.8 million Binance users and is offering to...

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Steve Kaaru

31 Oct 2025

Scam

Australia new task force targets digital asset ATMs

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Dirty Pop—How blockchain tech can help prevent Ponzi scams

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Navigating cybersecurity in a decentralized world

Did Binance get hacked? Exchange denies breach

Recent

Trending

Most Views

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CoinGeek Weekly Livestream: ‘2026 is the big year’

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Bhutan turns to digital asset payments amid internet issues

Canada’s stablecoin rules; Aussie VASPs flag gaps in proposed law

Australia’s top finance watchdog updates digital asset guidance

ChinaAMC to launch first tokenized yuan money market fund

$40M crypto seized as Canada shuts TradeOgre exchange

US Treasury confirms Bitcoin Reserve will rely on seizures

FinCEN flags crypto ATMs in money laundering schemes

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Digital asset treasuries find hype is easy, endurance is hard

Bit Digital shifts from BTC mining to ETH staking