CoinGeek

Crypto Crime Cartel

17 January, 2023

Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange

3AC's Kyle Davies and Su Zhu are teaming up with CoinFLEX co-founders for a $25-million “crypto claims market" GTX, but...

Bitconnect promoter ordered to pay $17M to 800 fraud victims

Business

Wahid Pessarlay

16 January, 2023

Bitconnect promoter ordered to pay $17M to 800 fraud victims

The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...

El Salvador passes controversial digital asset legislation

Business

James Field

13 January, 2023

El Salvador passes controversial digital asset legislation

A bill passed by the El Salvador parliament provides the framework for a BTC-backed bond, “The Volcano Bond,” which President...

Business

Jordan Atkins

13 January, 2023

Genesis and Gemini hit with SEC charges

The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...

Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’

Business

Gavin Lucas

13 January, 2023

Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’

As part of a lawsuit against him for promoting Voyager Digital, billionaire entrepreneur and Shark Tank personality Mark Cuban will...

Business

Jordan Atkins

12 January, 2023

FTX bankruptcy filings reveal list of bagholders, including Coinbase

New filings in the FTX bankruptcy case have revealed the full list of investors, and among Tom Brady and Gisele...

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James Field

12 Sep 2025

Crypto Crime Cartel

Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange

Bitconnect promoter ordered to pay $17M to 800 fraud victims

El Salvador passes controversial digital asset legislation

Genesis and Gemini hit with SEC charges

Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’

FTX bankruptcy filings reveal list of bagholders, including Coinbase

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Smarter investing and savings through blockchain bonds