CoinGeek

Federal Bureau of Investigation

28 February, 2025

SEC dumps more lawsuits but not everyone done with the whip

The SEC has given charges against 'crypto' crooks, such as Coinbase, Gemini, and Consensys, but other U.S. law enforcement agencies...

DoJ, SEC charge ‘crypto’ market makers with market manipulation

Business

Steven Stradbrooke

11 October, 2024

DoJ, SEC charge ‘crypto’ market makers with market manipulation

The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...

FBI San Diego seizes digital asset recovery websites

Business

James Field

19 September, 2024

FBI San Diego seizes digital asset recovery websites

The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...

‘Crypto’ crime declines? Hackers, North Korea disagree

Business

Steven Stradbrooke

10 September, 2024

‘Crypto’ crime declines? Hackers, North Korea disagree

The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...

US House passes bill combating terrorist, illicit financing via digital assets

Business

James Field

31 July, 2024

US House passes bill combating terrorist, illicit financing via digital assets

If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

Business

Steve Kaaru

27 November, 2023

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...

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Cathy Resurreccion

28 Aug 2025

Federal Bureau of Investigation

SEC dumps more lawsuits but not everyone done with the whip

DoJ, SEC charge ‘crypto’ market makers with market manipulation

FBI San Diego seizes digital asset recovery websites

‘Crypto’ crime declines? Hackers, North Korea disagree

US House passes bill combating terrorist, illicit financing via digital assets

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

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The Philippines’ journey toward a tech-driven future

Block reward mining threatened by Paper Bitcoin, centralization

Philippines lawmaker pushes plan for Bitcoin reserves

Check out Babbage’s Metanet App Catalog, powered by the Metanet

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

Rwanda kicks off digital ID as US Foods posts record sales

US House adds CBDC ban to defense budget bill

Why XRP cloud mining often looks like a Ponzi scheme

Trump inks $6.4B crypto deal, CFTC shrinks to one commissioner

OpenAI adds UPI for low-cost ChatGPT in India

Onboarding the world to Bitcoin with Gateway Wallet

Jordan unveils e-passports as Greece readies digital IDs

Coinbase CEO lashes out at reaction to UK advertisement

US Treasury confirms Bitcoin Reserve will rely on seizures

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

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

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?