CoinGeek

Crypto Crime Cartel

16 October, 2023

Voyager founder Stephen Ehrlich hit with fresh charges

Voyager co-founder Stephen Ehrlich remains in hot waters following the charges filed by the CFTC and the FTC over false...

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Business

Jordan Atkins

12 October, 2023

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.

50 state regulators tell court to throw the book at Coinbase

Business

Jordan Atkins

11 October, 2023

50 state regulators tell court to throw the book at Coinbase

The regulators have filed an amicus brief supporting the U.S. securities regulator’s case against Coinbase, accusing it of attempting to...

Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

Business

Steve Kaaru

5 October, 2023

Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...

WFE paper recognizes clear conflicts of interest in digital currency trading platforms

Business

Gavin Lucas

5 October, 2023

WFE paper recognizes clear conflicts of interest in digital currency trading platforms

The WFE stressed that exchanges not only function as trading platforms but also as broker-dealers, clearing houses, and custodians, which...

Business

James Field

5 October, 2023

SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling

Judge Analisa Torres set a trial date for April 23, 2024, for the remaining issues on the SEC v Ripple...

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Steve Kaaru

18 Jul 2025

Crypto Crime Cartel

Voyager founder Stephen Ehrlich hit with fresh charges

Brazil recommends indictments against Changpeng Zhao, local Binance executives

50 state regulators tell court to throw the book at Coinbase

Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end

WFE paper recognizes clear conflicts of interest in digital currency trading platforms

SEC v Ripple: Judge rejects SEC motion to file interlocutory appeal against ruling

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