CoinGeek

Crypto Crime Cartel

Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected

Business

Wahid Pessarlay

18 August, 2022

Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected

At the time of writing, Uzbekistan has licensed only one known digital asset exchange: South Korea's UZNEX.

India going after WazirX over its role in yet another $130M laundering scandal

Business

Steve Kaaru

16 August, 2022

India going after WazirX over its role in yet another $130M laundering scandal

The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...

California watchdog issues cease and desist order against Celsius Network

Business

Steve Kaaru

13 August, 2022

California watchdog issues cease and desist order against Celsius Network

Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...

Canadian watchdogs join US SEC in Celsius probe: report

Business

Steve Kaaru

12 August, 2022

Canadian watchdogs join US SEC in Celsius probe: report

The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...

CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call

Business

Gavin Lucas

12 August, 2022

CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call

In a blogpost, CoinFLEX detailed how it has filed for restructuring in Seychelles, which will enable it to issue rvUSD...

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Business

Steve Kaaru

12 August, 2022

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...

« Previous 1 … 110 111 112 113 114 … 161 Next »

Viewing 667-672 out of 962 articles

Recent
Trending
Most Views

Steve Kaaru

30 Jun 2025

Crypto Crime Cartel

Uzbekistan restricts access to digital asset exchanges—Binance, FTX affected

India going after WazirX over its role in yet another $130M laundering scandal

California watchdog issues cease and desist order against Celsius Network

Canadian watchdogs join US SEC in Celsius probe: report

CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Recent

Trending

Most Views

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

EU clarifies legality of shared order books

Digital ID for people with disabilities advance in S. Korea, Thailand

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

BIS finds tokenization is the future of financial system

Power, Protocol, Protection: Mitch Burcham on Weekly Livestream

Yellow Card teams up with Visa for stablecoin payments

US pushes for ‘crypto’ ambition amid environmental crisis

Japan wants reforms to broaden appeal of digital asset investments

Gen Alpha leading the push for digital payments: report

Japan wants reforms to broaden appeal of digital asset investments

Getting things in the right order, AI and perceptrons: The Bitcoin Masterclasses #4 with Dr. Craig Wright

Kenya scraps 3% digital asset tax following industry uproar

Taiwan’s landmark security token license issued to Cathay Securities

CITIC: Hong Kong’s stablecoin law will ignite tokenization

SEC’s Gary Gensler gets praise and criticism at Senate Banking Committee hearing

EU clarifies legality of shared order books

Atera Analytics founder discusses AI-powered cybersecurity on CoinGeek Backstage

Fujitsu, Cohere eye release of AI solution for enterprises in September

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

Trump’s crypto reserve announcement: XRP, SOL, and ADA included