11-03-2025 
Crypto Crime Cartel
-
8 September, 2023
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
-
7 September, 2023
Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue
In a desperate attempt to revive its revenue, Circle returned its stablecoin to Coinbase's Base blockchain, a so-called "decentralized" network...
-
4 September, 2023
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence the government...
-
4 September, 2023
BTC gains shortlived as SEC delays ETP decisions
BTC has given back almost all of the gains from Grayscale’s victory over the SEC, where a federal court ordered...
-
29 August, 2023
Exclude all Sam Bankman-Fried’s expert witnesses, DOJ asks court
The U.S. Department of Justice has filed a motion with the U.S. District Court for the Southern District of New...
-
29 August, 2023
Ethereum, Vitalik Buterin’s Chinese connection: How deep does it go?
Blockchain detectives are claiming that Ethereum and Vitalik Buterin are allegedly financially beholden to Chinese conglomerate Wanxiang Group, which has...
Recent
Trending
Most Views
-
31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
