CoinGeek

Scam

MAS enforces order on DTSPs; Australia ups crypto ATM rules

James Field

5 June, 2025

MAS enforces order on DTSPs; Australia ups crypto ATM rules

Singapore's central bank orders a halt to Singaporean DSTPs operating overseas; meanwhile, Australia cracks down on crypto ATM activities.

Editorial

Kurt Wuckert Jr

3 June, 2025

How to scam everyone

Bitcoin is a tool for freedom, but others use it to create a trusted mythology to extract capital from believers,...

SEC charges Unicoin in $110 million fraud

Finance

James Field

22 May, 2025

SEC charges Unicoin in $110 million fraud

The U.S. SEC seeks “disgorgement of ill-gotten gains with prejudgment interest, and civil penalties” against Unicoin and its three executives.

Business

Steve Kaaru

13 May, 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Sources say that CBEX is again allowing new users to register and deposit funds, but older users still can’t withdraw...

Finance

James Field

28 April, 2025

US lawmakers eye leveraging blockchain against finance scams

With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

1 2 3 … 111 Next »

Viewing 1-6 out of 662 articles

Recent
Trending
Most Views

Patrick Thompson

16 Jun 2025

Scam

MAS enforces order on DTSPs; Australia ups crypto ATM rules

How to scam everyone

SEC charges Unicoin in $110 million fraud

$800M CBEX scam resumes operations in Nigeria despite crackdown

US lawmakers eye leveraging blockchain against finance scams

Law enforcement moves to stamp out widespread crypto Ponzis

Recent

Trending

Most Views

AI’s killer app is hiding in plain sight

Ukrainian lawmakers introduce digital asset reserve bill

Crypto assets: The regulator’s dilemma

1 in 3 Kenyan banks ready to venture to digital assets: report

Store excess solar power production in Bitcoin: IEEE study

Bitmain’s Antminer S23 Hydro: Game-changer in Bitcoin mining

ADB aid Pakistan’s digitalization; NBK unveils payment solution

BTC miners hope May flowers make investors forget Q1 showers

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK

South Korea unveils bill to allow stablecoin issuance

Illegal Bitcoin mining operation busted in UK’s Bradford

Coinbase was hacked by snarky teens; Circle upsizes IPO

Patent hoarder claims to own Bitcoin’s Elliptical Curve Cryptography

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

Electric truth and the chain of machines when AI meets BSV

A look into BTC hash rate’s surge and its implications

Ethiopia pushes for domestic AI; S. Africa clears path for Starlink

OnlyFans founder, firm behind Hedera bid to buy TikTok

Circle’s fiery Nasdaq debut pushes Gemini to file IPO paperwork

Did Circle’s IPO kick off a ‘crypto’ IPO boom?

Nvidia designs cheaper chips for China as US restrictions bite

$800M CBEX scam resumes operations in Nigeria despite crackdown

Japan’s new AI laws promote R&D, safeguarding the public