CoinGeek

Crypto Crime Cartel

BTC benefits holders at everyone else’s expense: ECB paper

Gavin Lucas

30 October, 2024

BTC benefits holders at everyone else’s expense: ECB paper

A paper published by two economists of the European Central Bank cements what many have long been criticizing about BTC—that...

Editorial

Kurt Wuckert Jr

29 October, 2024

HODLing breaks Bitcoin part 4

MicroStrategy has evolved from a stable force in enterprise software into a speculative venture—a troubling transformation that could have dire...

Tether: US could ‘kill us’ after latest criminal probe reports

Business

Steven Stradbrooke

29 October, 2024

Tether: US could ‘kill us’ after latest criminal probe reports

WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...

Tether’s T-bill custodian mixes crypto with politics

Business

Steven Stradbrooke

25 October, 2024

Tether’s T-bill custodian mixes crypto with politics

Among the names being bandied as Donald Trump's possible chief of staff is Howard Lutnick, co-chair of Trump's transition team...

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Business

Steve Kaaru

24 October, 2024

Binance exec Tigran Gambaryan ends ordeal in Nigeria

Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...

Coinbase demands records on ‘Choke Point’ conspiracy theory

Business

Steven Stradbrooke

23 October, 2024

Coinbase demands records on ‘Choke Point’ conspiracy theory

Paul Grewal says Coinbase's FOIA requests—stemming from allegations of the wider 'crypto bro' conspiracy theory—were intended to clarify how regulatory...

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Pradipta Mukherjee

4 May 2025

Crypto Crime Cartel

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