CoinGeek

Crypto Crime Cartel

7 December, 2023

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...

Editorial

Kurt Wuckert Jr

5 December, 2023

Fishy mining with Ocean pool

In 2011, Dashjr started one of the first Bitcoin mining pools called "Eligius," presumably named after the patron saint of...

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

Business

Steven Stradbrooke

5 December, 2023

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...

US Treasury Deputy says department seeks more authority to fight digital asset crime

Business

James Field

1 December, 2023

US Treasury Deputy says department seeks more authority to fight digital asset crime

As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...

Terraform Labs founder Do Kwon to be extradited by Montenegro

Business

Jordan Atkins

28 November, 2023

Terraform Labs founder Do Kwon to be extradited by Montenegro

Following the approval, it is now up to Montenegro’s Minister of Justice to decide which country gets the first crack...

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder

Business

James Field

28 November, 2023

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder

The U.S. securities regulator has been unsuccessful in its attempts to serve HEX and PulseChain founder Richard Heart with its...

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James Field

12 Sep 2025

Crypto Crime Cartel

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Fishy mining with Ocean pool

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

US Treasury Deputy says department seeks more authority to fight digital asset crime

Terraform Labs founder Do Kwon to be extradited by Montenegro

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder

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