CoinGeek

Crypto Crime Cartel

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...

Business

Jordan Atkins

5 October, 2023

SEC urges court to deny Coinbase summary judgment

The Securities and Exchange Commission argued that assets listed on Coinbase exchange clearly amount to securities under U.S. law.

3AC’s Su Zhu jailed for four months after trying to flee Singapore

Business

Steven Stradbrooke

2 October, 2023

3AC’s Su Zhu jailed for four months after trying to flee Singapore

Court-appointed liquidator Teneo announced that Su Zhu had been “apprehended at Changi Airport whilst attempting to travel out of Singapore...

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Jacob Rozen

11 Sep 2025

Crypto Crime Cartel

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

SEC urges court to deny Coinbase summary judgment

3AC’s Su Zhu jailed for four months after trying to flee Singapore

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