CoinGeek

Crypto Crime Cartel

23 February, 2021

Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case

The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...

Ripple ‘unlikely to settle’ before US securities regulator trial

Business

Ed Drake

18 February, 2021

Ripple ‘unlikely to settle’ before US securities regulator trial

In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...

Binance drops defamation suit against Forbes over regulation-avoidance claims

Business

Jon Southurst

10 February, 2021

Binance drops defamation suit against Forbes over regulation-avoidance claims

The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.

Bitfinex supposedly repays $750M loan to Tether—why now?

Business

Jordan Atkins

9 February, 2021

Bitfinex supposedly repays $750M loan to Tether—why now?

The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...

Traders urge California judge to keep BitMEX $440M fraud lawsuit alive

Business

Steve Kaaru

29 January, 2021

Traders urge California judge to keep BitMEX $440M fraud lawsuit alive

Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...

Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days

Business

Jon Southurst

20 January, 2021

Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days

The outcome of the case could have a huge impact on digital asset markets, with Tether regarded as the asset...

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Steve Kaaru

1 Jul 2025

Crypto Crime Cartel

Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case

Ripple ‘unlikely to settle’ before US securities regulator trial

Binance drops defamation suit against Forbes over regulation-avoidance claims

Bitfinex supposedly repays $750M loan to Tether—why now?

Traders urge California judge to keep BitMEX $440M fraud lawsuit alive

Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days

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US legislation plans firm up as Trump’s ‘crypto’ ventures grow

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India PM Modi’s visit to Cyprus, Croatia boost tech ties

Stablecoins explode in Africa, but will regulators catch up?

Seattle uses AI to improve housing permit issuances

Bitcoin’s Sons of Liberty

EU, UN push digitalization initiatives in Caribbean, Africa

Kenya scraps 3% digital asset tax following industry uproar

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Kraken secures MiCA license in Ireland

EU clarifies legality of shared order books