04-06-2025 
Lawsuit
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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11 December, 2020
The CoinGeek Pulse Episode 24: G7 on regulation, Diem faces new issues, Jimmy Nguyen talks to Fox Business
There has been no sign of slowing down for the digital currency industry as the recent G7 meeting concluded that...
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11 December, 2020
Facebook Libra rebrand draws legal and political ire
Facebook has been threatened with legal action after rebranding its Libra stablecoin to “Diem,” following objections from a finance startup...
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8 December, 2020
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
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1 December, 2020
US judge denies motion to freeze Cred digital currency assets in bankruptcy
Cred is accused of operating as an “unlicensed hedge fund [...] rife with fraud and deception on ‘Madoff’ level proportions.”
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28 November, 2020
Ramona Ang v Reliantco: The lengths an exchange will go to steal your money
The UK High Court has found in favor of Ramona Ang (the wife of Dr. Craig Wright) in her case...
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