CoinGeek is a leading blockchain news outlet offering insights into enterprise blockchain, BSV, AI, Web3, and technology trends.

What does CoinGeek cover?

CoinGeek covers in-depth news, analysis and editorials on blockchain technology, BSV, business applications, AI, Web3, and related events.

CoinGeek

Money Laundering

Nigeria slaps Binance with $81.5 billion lawsuit

Business

Steve Kaaru

25 February, 2025

Nigeria slaps Binance with $81.5 billion lawsuit

Authorities have filed a lawsuit demanding $79.5 billion for the economic losses Binance caused in Nigeria and a further $2...

Australia new task force targets digital asset ATMs

Finance

Steve Kaaru

17 December, 2024

Australia new task force targets digital asset ATMs

Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...

Coinbase scraps Turkey plans, wants to dump AML laws

Business

Steven Stradbrooke

4 December, 2024

Coinbase scraps Turkey plans, wants to dump AML laws

After ceasing USDC rewards in the European Economic Area, Coinbase withdrew its Turkey licensing plans while CEO Armstrong painted some...

Crypto bros, money launderers celebrate Tornado Cash ruling

Business

Steven Stradbrooke

3 December, 2024

Crypto bros, money launderers celebrate Tornado Cash ruling

The Fifth Circuit's reversal of an earlier ruling granted Tornado Cash plaintiffs a motion for partial summary judgment, a decision...

Nigeria restarts $35M money laundering case against Binance

Business

Steve Kaaru

29 November, 2024

Nigeria restarts $35M money laundering case against Binance

Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...

New Yorker faces 5 years sentence following $10B Bitfinex theft

Business

Steve Kaaru

19 November, 2024

New Yorker faces 5 years sentence following $10B Bitfinex theft

Ilya Lichtenstein faced 20 years for stealing 120,000 BTC from Bitfinex, but prosecutors said he cooperated, had no priors, and...

« Previous 1 2 3 4 5 … 37 Next »

Viewing 13-18 out of 222 articles

Recent
Trending
Most Views

Gavin Lucas

10 Oct 2025

Money Laundering

Nigeria slaps Binance with $81.5 billion lawsuit

Australia new task force targets digital asset ATMs

Coinbase scraps Turkey plans, wants to dump AML laws

Crypto bros, money launderers celebrate Tornado Cash ruling

Nigeria restarts $35M money laundering case against Binance

New Yorker faces 5 years sentence following $10B Bitfinex theft

Recent

Trending

Most Views

Bitcoin, BSV and Culture: Lex from Gopnikz on building the future

Senate Dems submit crypto market structure proposal, world ends

Google bots reason, search web; Microsoft speeds up AI reinvention

S&P Global dives into crypto with new index

India expands UPI to Qatar, strengthens tech ties

Germany embraces AI, digitization; Trust in generative AI rises

Digital asset hack losses fall, but attack frequency stays high

Morgan Stanley tentatively embraces digital assets

ESMA set to take charge of EU digital markets

Hype around AI must not eclipse risk management: RBI

What can we build on massively scalable blockchains?

Ghana finalizes crypto bill; Kenya advances VASP law

$40M crypto seized as Canada shuts TradeOgre exchange

Teranode: Blockchain’s game-changer has dropped—explore now

OpenAI hits $500B valuation, crowned world’s biggest startup

BRICS slams Trump tariffs as China’s yuan stablecoin expands

SWIFT blockchain ledger for 24/7 global payments underway

India adopts stablecoins, shifting to digital currency strategy

Japan wants reforms to broaden appeal of digital asset investments

Gen Alpha leading the push for digital payments: report

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

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

Is blockchain key to ending corruption in the Philippines?

Less than half of UK adults carry a physical wallet: report