CoinGeek

Fraud

8 November, 2022

IRS braces for spike in digital asset tax fraud in coming weeks

Jim Lee, head of the IRS criminal investigation department, noted that the cases are in their “hundreds,” with the bulk...

DOJ seizes another $3.36 billion worth of Silk Road BTC

Business

Jordan Atkins

8 November, 2022

DOJ seizes another $3.36 billion worth of Silk Road BTC

Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...

US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club

Business

Steve Kaaru

7 November, 2022

US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club

Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...

Tether mints, FTX liquidates, Alameda pads balance sheet

Business

Steven Stradbrooke

3 November, 2022

Tether mints, FTX liquidates, Alameda pads balance sheet

U.S. Attorney’s Office for the Southern District of New York (SDNY) had assigned Attorney Damian Williams to kickstart the DoJ’s...

South Korea to impose tougher punishments for digital asset fraud

Business

Wahid Pessarlay

3 November, 2022

South Korea to impose tougher punishments for digital asset fraud

If the law scale through the legislative processes, it could bring the penalties for digital asset fraud to be at...

Editorial

Dr. Craig Wright

25 October, 2022

Personal philosophy of leadership

Dr. Craig Wright says the original Bitcoin was established to deliver a global database that can act as a source...

« Previous 1 … 35 36 37 38 39 … 111 Next »

Viewing 217-222 out of 663 articles

Recent
Trending
Most Views

Steve Kaaru

30 Jun 2025

Fraud

IRS braces for spike in digital asset tax fraud in coming weeks

DOJ seizes another $3.36 billion worth of Silk Road BTC

US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club

Tether mints, FTX liquidates, Alameda pads balance sheet

South Korea to impose tougher punishments for digital asset fraud

Personal philosophy of leadership

Recent

Trending

Most Views

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

EU clarifies legality of shared order books

Digital ID for people with disabilities advance in S. Korea, Thailand

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

BIS finds tokenization is the future of financial system

Power, Protocol, Protection: Mitch Burcham on Weekly Livestream

Yellow Card teams up with Visa for stablecoin payments

US pushes for ‘crypto’ ambition amid environmental crisis

Japan wants reforms to broaden appeal of digital asset investments

Gen Alpha leading the push for digital payments: report

Japan wants reforms to broaden appeal of digital asset investments

Taiwan’s landmark security token license issued to Cathay Securities

CITIC: Hong Kong’s stablecoin law will ignite tokenization

Kenya scraps 3% digital asset tax following industry uproar

SEC’s Gary Gensler gets praise and criticism at Senate Banking Committee hearing

Atera Analytics founder discusses AI-powered cybersecurity on CoinGeek Backstage

EU clarifies legality of shared order books

Nigeria turns to blockchain to tackle land fraud

Fujitsu, Cohere eye release of AI solution for enterprises in September

Trump’s crypto reserve announcement: XRP, SOL, and ADA included

India to license 2 offshore exchanges in 2025: report

France wants to certify smart contracts—is it even possible?