04-12-2025 
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...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
11 Apr 2025
Why blockchain isn’t broken—the business models are
-
11 Apr 2025
South Africa’s taxman targets digital asset tax evaders
-
10 Apr 2025
Binance’s $81B trial in Nigeria pushed to April 30
-
10 Apr 2025
Pew Research data reveals truth about AI usage
-
10 Apr 2025
US SEC says some stablecoins aren’t securities
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
-
10 Apr 2025
US SEC says some stablecoins aren’t securities
-
10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
-
11 Apr 2025
Why blockchain isn’t broken—the business models are
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
-
5 Apr 2025
South Africa launches $800M smart city
