CoinGeek

Department of Justice

9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

Business

Steven Stradbrooke

4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...

Top FTX creditors want their identities kept secret

Business

Jon Southurst

30 December, 2022

Top FTX creditors want their identities kept secret

Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

Business

Steven Stradbrooke

28 December, 2022

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Business

Wahid Pessarlay

22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...

Senate committee digs into the burst FTX bubble

Business

James Field

15 December, 2022

Senate committee digs into the burst FTX bubble

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...

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Steven Stradbrooke

13 Jun 2025

Department of Justice

US feds probe Digital Currency Group financial transfers to Genesis

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

Top FTX creditors want their identities kept secret

DOJ opens probe into FTX ‘hack’ while SBF gets a new judge

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Senate committee digs into the burst FTX bubble

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