CoinGeek

Crypto Crime Cartel

20 September, 2023

SEC v Binance battle over disclosures relating to Binance.US customer assets

In a recent filing, the U.S. securities regulator accused Binance.US—including BAM Trading and BAM Management US Holdings—of refusing to provide...

Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds

Business

Steven Stradbrooke

20 September, 2023

Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds

The court-appointed FTX Debtors has filed a complaint in the U.S. Bankruptcy Court for the District of Delaware against Allan...

Mark Cuban: Do you want to get your Ethereum back from the hacker?

Business

Gavin Lucas

19 September, 2023

Mark Cuban: Do you want to get your Ethereum back from the hacker?

Hope remains alive for Mark Cuban, whose $870,000 digital assets were stolen by phishing hackers, so long as the right...

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky

Business

Steven Stradbrooke

19 September, 2023

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky

Roni Cohen-Pavon has entered a plea of guilty to charges of securities fraud, wire fraud, manipulation of security prices and...

Business

James Field

18 September, 2023

SEC v Binance: Judge grants US regulator’s motion to unseal documents

The latest ruling by Judge Zia Faruqui gave Binance.US seven days to provide the Court with any legal basis for...

Business

James Field

18 September, 2023

Genesis halts all digital asset trading activities across business units

Genesis assured clients that their derivative positions will be honored until expiry amid the suspension of its trading services, which...

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Wahid Pessarlay

12 Sep 2025

Crypto Crime Cartel

SEC v Binance battle over disclosures relating to Binance.US customer assets

Sam Bankman-Fried’s parents asked to pay back millions in FTX customer funds

Mark Cuban: Do you want to get your Ethereum back from the hacker?

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky

SEC v Binance: Judge grants US regulator’s motion to unseal documents

Genesis halts all digital asset trading activities across business units

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