CoinGeek

United States

7 January, 2023

Coindeal founders face fresh fraud charges over $45M pilfered from investors

The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Business

Jordan Atkins

6 January, 2023

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...

Coinbase pays $100M to atone for shoddy AML/KYC compliance

Business

Steven Stradbrooke

5 January, 2023

Coinbase pays $100M to atone for shoddy AML/KYC compliance

The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...

Scammers target FTX collapse victims by mimicking US State Department

Business

Wahid Pessarlay

2 January, 2023

Scammers target FTX collapse victims by mimicking US State Department

The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...

SEC wants Hinman speech materials sealed in court battle with Ripple

Business

Steve Kaaru

29 December, 2022

SEC wants Hinman speech materials sealed in court battle with Ripple

The securities regulator filed a motion claiming that the Hinman speech materials need to be sealed as they “unquestionably reflect...

IRS delays implementation of reporting $600 threshold to ease taxpayers’ transition

Business

Wahid Pessarlay

29 December, 2022

IRS delays implementation of reporting $600 threshold to ease taxpayers’ transition

Following an in-depth consultation, the IRS said it is pushing back the implementation of a new reporting threshold to the...

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Pradipta Mukherjee

1 Jul 2025

United States

Coindeal founders face fresh fraud charges over $45M pilfered from investors

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Coinbase pays $100M to atone for shoddy AML/KYC compliance

Scammers target FTX collapse victims by mimicking US State Department

SEC wants Hinman speech materials sealed in court battle with Ripple

IRS delays implementation of reporting $600 threshold to ease taxpayers’ transition

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