CoinGeek

New York

Bittrex and Poloniex seek summary judgment in market manipulation case

Business

Jordan Atkins

11 August, 2020

Bittrex and Poloniex seek summary judgment in market manipulation case

The suit points to a University of Texas study, which claims that Bitfinex may have used its Tether to buy...

Plaintiffs seek to serve elusive $100M ICO issuers via social media

Business

Steve Kaaru

9 August, 2020

Plaintiffs seek to serve elusive $100M ICO issuers via social media

In a letter to a U.S. court, the plaintiffs claim that they have attempted to trace the founders of Status...

Wall Street veteran Thomas Lee, economist George Gilder headline CoinGeek Live

Events

Steve Kaaru

5 August, 2020

Wall Street veteran Thomas Lee, economist George Gilder headline CoinGeek Live

The CoinGeek Live conference will take place on Sept. 30 – Oct. 2, 2020 in New York, highlighting the rapid...

New York man faces wire fraud charge over $4.5M digital currency scam

Business

Steve Kaaru

21 July, 2020

New York man faces wire fraud charge over $4.5M digital currency scam

The U.S. Department of Justice (DoJ) charged Douglas Jae Woo Kim with wire fraud at a New York federal court.

Bitfinex, Tether fraud investigation to proceed in New York

Business

Jordan Atkins

17 July, 2020

Bitfinex, Tether fraud investigation to proceed in New York

The ruling is the affirmation of a decision allowing the NY Attorney General to proceed with its Martin Act investigation...

Tether probe ruling puts another spotlight on Brock Pierce

Business

Jon Southurst

14 July, 2020

Tether probe ruling puts another spotlight on Brock Pierce

The New York State Attorney General has received approval to further investigate the Tether "stablecoin" and its web of corporate...

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Kurt Wuckert Jr

26 Aug 2025

New York

Bittrex and Poloniex seek summary judgment in market manipulation case

Plaintiffs seek to serve elusive $100M ICO issuers via social media

Wall Street veteran Thomas Lee, economist George Gilder headline CoinGeek Live

New York man faces wire fraud charge over $4.5M digital currency scam

Bitfinex, Tether fraud investigation to proceed in New York

Tether probe ruling puts another spotlight on Brock Pierce

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