12-25-2024
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Department of Justice

New Binance terror financing revelations spark calls for crackdown
Business
Steven Stradbrooke
-
16 October, 2023

New Binance terror financing revelations spark calls for crackdown

As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...
Binance’s history with Hamas, Iran looks even worse today
Business
Steven Stradbrooke
-
10 October, 2023

Binance’s history with Hamas, Iran looks even worse today

Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
Business
Steve Kaaru
-
5 October, 2023

AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam

The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison
Business
Wahid Pessarlay
-
4 October, 2023

IcomTech mining scam CEO pleads guilty to fraud, faces 20 years in prison

Marco Ochoa ran IcomTech, luring investors with promises of guaranteed profits from ‘crypto’ trading and mining, but spent the money...
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
Business
Steve Kaaru
-
30 September, 2023

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky
Business
Steven Stradbrooke
-
19 September, 2023

Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky

Roni Cohen-Pavon has entered a plea of guilty to charges of securities fraud, wire fraud, manipulation of security prices and...

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Pradipta Mukherjee
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25 Dec 2024

India makes strides in CBDC use cases in 2024

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Gavin Lucas
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25 Dec 2024

Happy Holidays from CoinGeek!

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Steve Kaaru
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24 Dec 2024

ESMA publishes final guidelines as MiCA looms

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Pradipta Mukherjee
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24 Dec 2024

India’s UPI sees phenomenal growth as digital payments soar

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Steven Stradbrooke
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24 Dec 2024

2024’s crypto crime hall of shame

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Steve Kaaru
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24 Dec 2024

Ukraine eyes legalization of digital assets in early 2025

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Patrick Thompson
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24 Dec 2024

AI predictions for 2025

Steve Kaaru
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24 Dec 2024

Macau plans to launch CBDC and link it to digital yuan, e-HKD

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Steve Kaaru
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24 Dec 2024

Ukraine lost $200M in taxes from ‘crypto’ exchanges: report

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Claire Celdran
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24 Dec 2024

2024: PH’s digital revolution, rise of emerging technologies

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Patrick Thompson
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23 Dec 2024

Last Week in AI: AI investments boom; Apple intelligence under fire

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Gavin Lucas
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23 Dec 2024

Engineering a smarter financial world with blockchain

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Wahid Pessarlay
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31 Aug 2024

Sony incubator to boost Web3 adoption

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Steven Stradbrooke
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29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

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Wahid Pessarlay
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27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

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Wahid Pessarlay
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26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

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Steven Stradbrooke
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23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

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Steven Stradbrooke
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22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

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Steve Kaaru
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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

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Pradipta Mukherjee
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17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

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Wahid Pessarlay
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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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Steve Kaaru
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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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Gavin Lucas
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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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Kurt Wuckert Jr
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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

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Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

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Gavin Lucas
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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Patrick Thompson
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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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Becky Liggero Fontana
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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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Gavin Lucas
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22 Oct 2024

It looks like there won’t be a BRICS currency yet

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Steven Stradbrooke
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6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

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