CoinGeek

Crypto Crime Cartel

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Steve Kaaru

13 June, 2023

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Nigeria’s SEC ordered Binance Nigeria to halt operations as it’s unregistered, but the global exchange headed by Changpeng Zhao is...

Business

Jordan Atkins

9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...

Ruja Ignatova’s security advisor Frank Schneider is on the run

Business

Gavin Lucas

9 June, 2023

Ruja Ignatova’s security advisor Frank Schneider is on the run

Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

Business

Jordan Atkins

7 June, 2023

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

The SEC also alleges that Binance and founder Changpeng Zhao commingled customer assets while moving billions of dollars from its...

What the SEC charges against Binance, Coinbase mean for the industry

Business

Jordan Atkins

7 June, 2023

What the SEC charges against Binance, Coinbase mean for the industry

Charges filed by the SEC against Binance and Coinbase spell trouble for the 'crypto' industry dominated by exchanges that offer...

SEC charges Coinbase over illegally listing securities

Business

Jordan Atkins

7 June, 2023

SEC charges Coinbase over illegally listing securities

The SEC's charges against Coinbase put the company at a high risk, with Berenberg analyst Mark Palmer projecting that "at...

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James Field

12 Sep 2025

Crypto Crime Cartel

Binance Nigeria ordered to stop operations as CZ’s global exchange denies links

Binance.US suspends USD deposits as senators call for DoJ investigation

Ruja Ignatova’s security advisor Frank Schneider is on the run

SEC seeks emergency freeze of Binance assets, accusing the exchange of commingling customer funds

What the SEC charges against Binance, Coinbase mean for the industry

SEC charges Coinbase over illegally listing securities

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