CoinGeek

Crypto Crime Cartel

23 March, 2023

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...

NYAG calls Ethereum a security and destroys decentralization myth

Business

Jordan Atkins

20 March, 2023

NYAG calls Ethereum a security and destroys decentralization myth

The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...

Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018

Business

Steven Stradbrooke

17 March, 2023

Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018

FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Business

Steven Stradbrooke

16 March, 2023

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...

Coin mixer ChipMixer taken down by global authorities

Business

Jordan Atkins

16 March, 2023

Coin mixer ChipMixer taken down by global authorities

Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

Business

Wahid Pessarlay

15 March, 2023

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...

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James Field

12 Sep 2025

Crypto Crime Cartel

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

NYAG calls Ethereum a security and destroys decentralization myth

Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Coin mixer ChipMixer taken down by global authorities

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

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South Korea’s policy U-turn favors ‘crypto’ firms

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Vietnam’s strict 5-year digital asset framework pilot kicks off

Philippine city adopts blockchain for governance pilot

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Kazakhstan, Qatar drive digital transformation initiatives

Block’s Proto Mining System: Making BTC mining efficient

Kurt Wuckert Jr, Hotep Jesus dive into blockchain and Bitcoin

Hyperliquid stablecoin auction

Kazakhstan proposes digital asset fund, launches AI Ministry

GPT-5, enterprise AI, future of scalable blockchain integration

BIT Mining’s move into Ethiopia

Crypto treasuries borrow and buy as share prices fall

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Big Ideas Series, Part 2: MNEEGram

Philippines puts budget documents on blockchain

China warns against Worldcoin’s iris-scanning

Burkina Faso hosts AI workshop; Vietnam’s digital transformation law

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Bit Digital shifts from BTC mining to ETH staking

Smarter investing and savings through blockchain bonds

North Korea exploits job market in latest cyberattacks: report

Trump’s net worth boosted by billions following WLFI sale