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The CoinGeek Pulse Episode 56: $600M digital token heist, US Senate approves $1T Infrastructure Bill, Calvin Ayre funds Crime Bounty program
In what appears to be one of the largest digital currency heists in history, decentralized finance (DeFi) platform Poly Network...
Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams
Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...
Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue
In August 2020, Mark Shin attempted to transfer staked ICX tokens from his wallet when he discovered he had received...
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
Ripple, SEC play keep-away with incriminating documents
Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
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