CoinGeek

Scam

6 July, 2020

New BTC scam exposes data of 250,000 victims

Individuals across 20 countries were affected by this scam, but the U.K. and Australia were the two countries that were...

Promoting digital currency investment schemes illegal in Vietnam: official

David Abel

5 July, 2020

Promoting digital currency investment schemes illegal in Vietnam: official

Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.

Philippines SEC warns against Forsage, other digital currency schemes

Business

Ed Drake

4 July, 2020

Philippines SEC warns against Forsage, other digital currency schemes

The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...

UK High Court orders ‘nothing but scam’ GPay exchange to shut down

Business

Ed Drake

3 July, 2020

UK High Court orders ‘nothing but scam’ GPay exchange to shut down

The exchange, also operating under Cryptopoint and XtraderFX, solicited investment online through ads on social media platforms.

South Korea investigating a $16 million Futurenet digital currency scam

Business

Steve Kaaru

2 July, 2020

South Korea investigating a $16 million Futurenet digital currency scam

Close to 1,000 investors in South Korea have lost $16 million to Futurenet, a digital currency scam with Polish links...

Russian BTC scammer pleads guilty in largest US cyber fraud case

Business

Steve Kaaru

1 July, 2020

Russian BTC scammer pleads guilty in largest US cyber fraud case

A Russian digital currency exchange operator has pleaded guilty to his role in the operation of a credit card theft...

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Steve Kaaru

15 Aug 2025

Scam

New BTC scam exposes data of 250,000 victims

Promoting digital currency investment schemes illegal in Vietnam: official

Philippines SEC warns against Forsage, other digital currency schemes

UK High Court orders ‘nothing but scam’ GPay exchange to shut down

South Korea investigating a $16 million Futurenet digital currency scam

Russian BTC scammer pleads guilty in largest US cyber fraud case

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Ukraine weighs new bill aligning its ‘crypto’ laws with EU

Norway’s sovereign wealth fund ramps up BTC exposure

Confusion over US BTC reserve, Google’s digital wallet rules

Studies in US, UK warn of flaws in AI-powered health guidance

AI language as strategic asset

Digital IDs can disrupt human trafficking industry: TBI

HK eyes bigger AI investment, tech predicted heaviest downpour

Visa tests digital payments at world’s busiest cargo hub

US bankers urge action over GENIUS Act loopholes

EU irked by US dollar stablecoins, China stifles stable talk

Terraform founder Do Kwon pleads guilty to two fraud charges

The Philippines could unlock ₱1.8 trillion with AI

Coinbase CEO lashes out at reaction to UK advertisement

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

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

Tornado Cash trial nears an end

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

Ireland set to unveil digital ID wallet after successful pilot

UPI charts next chapter: Global reach, local reinvention

Ethiopia boots out BTC miners despite $200m revenue

Who’s making profit in artificial intelligence industry?

Philippine CEOs double down on AI adoption: IBM study