
Bitfinex
Number Go Up: A crypto adventure reveals the dark side of digital fortunes
In the latest episode of CoinGeek Conversations, SLictionary founder Jack Pitts, Elas Digital founder Brendan Lee and CoinGeek's Charles Miller...
Tether hates terrorism, less concerned about human slavery
Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
New York couple pleads guilty to the $4.5B Bitfinex hack
Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
Reginald Fowler gets 6 years in prison over crypto shadow banking
Reginald Fowler gave ‘crypto’ firms a backdoor into the U.S. banking system and transacted $750 million for ‘crypto’ firms, including...