CoinGeek

Crypto Crime Cartel

Nigeria demanded $150M bribe from Binance: report

Steve Kaaru

17 May, 2024

Nigeria demanded $150M bribe from Binance: report

The New York Times reported on the alleged bribe, with Binance CEO Richard Teng finally breaking his silence last week...

Tether still can’t dodge crime links while rival Circle builds US support

Business

Steven Stradbrooke

17 May, 2024

Tether still can’t dodge crime links while rival Circle builds US support

The Public Security Bureau in Chengdu, China, recently announced the disruption of a “huge underground bank” that used Tether’s USDT...

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Business

Steven Stradbrooke

16 May, 2024

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Anton and James Peraire-Bueno could face up to 20 years in prison if proven guilty of netting $25M worth of...

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Business

Steven Stradbrooke

15 May, 2024

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...

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...

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Wahid Pessarlay

11 Sep 2025

Crypto Crime Cartel

Nigeria demanded $150M bribe from Binance: report

Tether still can’t dodge crime links while rival Circle builds US support

2 arrested for $25 million exploit of Ethereum’s proof-of-stake validators

Code is not law: Tornado Cash co-founder gets 64 months for money laundering

End the Tetheral Reserve?

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

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Trending

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Malaysia’s digital ID initiative; dtcpay inks MoU with Da Nang

Kazakhstan embraces stablecoins for regulatory fees

BSV Association earns ISO certification for data protection

US market structure debate back on; CFTC welcomes MiCA licensees?

South Korea caps digital asset lending rates at 20%

Big Tech’s growing hold on BTC mining

Nepal, Zimbabwe act on financial risks as digital use grows

China’s cities compete in AI as US rivalry intensifies

New bill protects physical IDs in New Zealand

Big Ideas Series, Part 3: COMP network

Paging Kevin Bacon: Crypto treasuries’ degrees of separation

US ranks second in crypto adoption; APAC fastest-growing region

BIT Mining’s move into Ethiopia

Crypto treasuries borrow and buy as share prices fall

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Big Ideas Series, Part 2: MNEEGram

Philippines puts budget documents on blockchain

Burkina Faso hosts AI workshop; Vietnam’s digital transformation law

Smarter investing and savings through blockchain bonds

Trump’s net worth boosted by billions following WLFI sale

BitGenius AI assistant launches to power next-gen BSV apps

China warns against Worldcoin’s iris-scanning

US ‘Crypto Week’: A turning point for mining rules

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report