CoinGeek

Crypto Crime Cartel

Editorial

Kurt Wuckert Jr

7 May, 2024

End the Tetheral Reserve?

If Tether collapses, majority of global liquidity will go with it, and so will a sizable chunk of value held...

Coinbase leans heavily on accounting changes to post billion-plus profit

Business

Steven Stradbrooke

6 May, 2024

Coinbase leans heavily on accounting changes to post billion-plus profit

Figures released on May 2 show Coinbase generated revenue of nearly $1.6 billion in the three months, more than twice...

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

Business

Steven Stradbrooke

2 May, 2024

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...

Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion

Business

James Field

1 May, 2024

Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion

Lawyers representing Terraform Labs and its disgraced co-founder Do Kwon have filed a motion opposing U.S. SEC’s request for $5.3...

Roger Ver arrested and charged with US mail fraud and tax evasion

Business

Steven Stradbrooke

1 May, 2024

Roger Ver arrested and charged with US mail fraud and tax evasion

The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...

DOJ dismisses Tornado Cash co-founder’s motion to dismiss

Business

Steven Stradbrooke

30 April, 2024

DOJ dismisses Tornado Cash co-founder’s motion to dismiss

Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...

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Steve Kaaru

18 Jul 2025

Crypto Crime Cartel

End the Tetheral Reserve?

Coinbase leans heavily on accounting changes to post billion-plus profit

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion

Roger Ver arrested and charged with US mail fraud and tax evasion

DOJ dismisses Tornado Cash co-founder’s motion to dismiss

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