CoinGeek

Alex Mashinsky

24 December, 2024

2024’s crypto crime hall of shame

2024 remains a controversial year for the 'crypto' industry, with members of the Crypto Crime Cartel making headlines yet again,...

Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud

Business

Steven Stradbrooke

6 December, 2024

Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud

Celsius’s Alex Mashinsky pleaded guilty to one count of committing commodities fraud and one count of committing securities fraud—the fraud...

Tether sued for $3.5 billion for liquidating Celsius loan collateral

Business

Steven Stradbrooke

13 August, 2024

Tether sued for $3.5 billion for liquidating Celsius loan collateral

The lawsuit seeks to reclaim BTC tokens that Celsius sent to Tether as collateral for loans of the USDT, which...

Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan

Tech

Steve Kaaru

22 December, 2023

Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan

The new site in Cedarvale, Texas, will host 66,000 mining rigs, with construction set to start in a few weeks;...

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

Business

Steven Stradbrooke

16 November, 2023

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...

Celsius bankruptcy plan approved in New York

Business

Jordan Atkins

13 November, 2023

Celsius bankruptcy plan approved in New York

The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...

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Jacob Rozen

6 May 2025

Alex Mashinsky

2024’s crypto crime hall of shame

Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud

Tether sued for $3.5 billion for liquidating Celsius loan collateral

Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan

US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023

Celsius bankruptcy plan approved in New York

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