Fraud

Latest Fraud news and analysis from CoinDesk, the leader in crypto journalism. Read in-depth coverage, expert insights, and price updates.

Markets

Neo & Bee CEO Breaks Silence on Alleged Bitcoin Fraud

Neo & Bee CEO Danny Brewster has taken to reddit to address the fraud rumours surrounding him recently.

By Emily SpavenApr 15, 2014

Markets

Cyprus Issues Arrest Warrant for Neo & Bee CEO Danny Brewster

A warrant for the arrest of Neo & Bee CEO Danny Brewster has been issued in Cyprus.

By Stan HigginsApr 11, 2014

Markets

Neo & Bee CEO Danny Brewster Faces Fraud Allegations in Cyprus

Two Neo & Bee customers have made official complaints of fraud against the Cyprus-based company, reports say.

By Nermin HajdarbegovicApr 4, 2014

Markets

Bitcoin Holders Face Uncertainty Over Tax Returns

This financial year many bitcoin users will consider putting their gains on their tax returns. But how?

By Carrie KirbyFeb 2, 2014

Markets

Chinese Bitcoin Exchange OKCoin Accused of Faking Trading Data

OKCoin, once the second largest Chinese bitcoin exchange, has been accused of faking its trading volume data.

By Eric MuDec 21, 2013

Chinese bitcoin exchange OKCoin fake trading data 02

Markets

$4.1 Million goes missing as Chinese bitcoin trading platform GBL vanishes

Chinese investors taste the darker side of bitcoin as a trading platform shuts down and $4.1m goes missing.

By Kadhim ShubberNov 11, 2013

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Latest Crypto News

Today

9:09 AM

Positive

The metaverse isn't a place: Why Animoca’s Yat Siu says the future is 100 billion AI agents

Yat Siu said the metaverse is evolving beyond immersive digital worlds, with AI agents increasingly handling commerce, payments and coordination through blockchain infrastructure in the background.

6:23 AM

Neutral

Bitcoin lenders say institutions want crypto credit to look more like TradFi

At Consensus 2026 in Miami, executives from Two Prime, Ledn and Lygos Finance said institutional borrowers increasingly prioritize custody, transparency and standardized lending structures over complex DeFi products after the crypto credit collapses of 2022.

6:21 AM

Positive

Trump family-backed American Bitcoin's costs dropped 23% in Q1 as mining industry pivots to AI

The Trump family-linked miner cut its cost per Bitcoin to roughly $36,200 from $46,900 in Q4 2025, putting it among the lowest-cost public mining operations at a moment when most of its peers are toning down business.

5:36 AM

Positive

BTC0.00%

Three signals pointing to a possible bitcoin move to $85,000

Bitcoin is showing a rare alignment across on-chain data, futures positioning, and options flows that points to further upside.

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