CoinGeek

Bitfinex

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...

Reginald Fowler gets 6 years in prison over crypto shadow banking

Business

Steve Kaaru

6 June, 2023

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...

Is Tether a scam? Think twice before using USDT

Business

Gavin Lucas

15 February, 2023

Is Tether a scam? Think twice before using USDT

Tether is a red flag, and countless pieces of evidence support that, including the questionable identities of its execs, hiding...

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Pradipta Mukherjee

30 Jul 2025

Bitfinex

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

Reginald Fowler gets 6 years in prison over crypto shadow banking

Is Tether a scam? Think twice before using USDT

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