CoinGeek

Crypto Crime Cartel

August shaping up to be Binance’s worst month ever

Gavin Lucas

19 August, 2021

August shaping up to be Binance’s worst month ever

Regulators and law enforcement agencies across the globe have begun to clamp down on rogue players and write regulations to...

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

Business

Steve Kaaru

11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...

Ripple, SEC play keep-away with incriminating documents

Steven Stradbrooke

11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...

Reginald Fowler court date set for early 2022

Business

Gavin Lucas

10 August, 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...

Binance halts derivatives trading in Hong Kong following regulatory warnings

Business

Steve Kaaru

9 August, 2021

Binance halts derivatives trading in Hong Kong following regulatory warnings

Binance has shut down derivatives trading for its users in Hong Kong, just a week after taking similar measures in...

Gemini feels the pinch as UK banks crack down

Business

Gavin Lucas

9 August, 2021

Gemini feels the pinch as UK banks crack down

Gemini, an exchange run by Tyler and Cameron Winklevoss, felt the pinch as Monzo, one of the U.K.’s leading challenger...

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Steve Kaaru

25 Apr 2025

Crypto Crime Cartel

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