CoinGeek

Bitfinex

7 December, 2023

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...

Number Go Up: A crypto adventure reveals the dark side of digital fortunes

Interviews

Claire Celdran

16 November, 2023

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

Business

Steven Stradbrooke

17 October, 2023

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

Business

Steve Kaaru

8 August, 2023

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

Business

Steven Stradbrooke

28 July, 2023

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

Business

Steven Stradbrooke

19 July, 2023

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...

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Jordan Atkins

29 Aug 2025

Bitfinex

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Number Go Up: A crypto adventure reveals the dark side of digital fortunes

Tether hates terrorism, less concerned about human slavery

New York couple pleads guilty to the $4.5B Bitfinex hack

Sam Bankman-Fried risks pre-trial custody as judge losing patience

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

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