CoinGeek

Scam

Erik Gibbs

17 April, 2020

Compcoin digital currency busted by the US CFTC as a scam

Florida-based Fintech Investment Group and Compcoin LLC never intended to introduce a legitimate digital asset, asserts the regulator.

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

Business

Ed Drake

16 April, 2020

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...

FBI warns of rise in digital currency scams amid COVID-19 pandemic

Business

Erik Gibbs

14 April, 2020

FBI warns of rise in digital currency scams amid COVID-19 pandemic

Fraudsters and thieves haven’t wasted time and are using the fear of the coronavirus to steal fiat and digital assets.

Chicago scammer sued for $2M digital currency scheme

Business

Steve Kaaru

14 April, 2020

Chicago scammer sued for $2M digital currency scheme

A Chicago businessman has been sued for allegedly defrauding his investor over $2M. He claimed to invest in digital currencies...

Bitcoin Evolution scam finds royal targets in Harry and Meghan

Business

Ed Drake

13 April, 2020

Bitcoin Evolution scam finds royal targets in Harry and Meghan

A fake website touted by digital currency scammers is designed to fool unsuspecting investors into parting with their cash.

OneCoin co-founder US sentencing delayed until July 2020

Business

Ed Drake

9 April, 2020

OneCoin co-founder US sentencing delayed until July 2020

The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...

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James Field

12 Sep 2025

Scam

Compcoin digital currency busted by the US CFTC as a scam

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

FBI warns of rise in digital currency scams amid COVID-19 pandemic

Chicago scammer sued for $2M digital currency scheme

Bitcoin Evolution scam finds royal targets in Harry and Meghan

OneCoin co-founder US sentencing delayed until July 2020

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