CoinGeek

United States

10 August, 2021

Crypto toddlers throw tantrum as US threatens to impose adult supervision

America appears determined to bring an end to the digital currency sector’s ‘wild west’ phase, signalling a fundamental realignment with...

Poloniex hit with $10M fine over unregistered exchange operations

Business

Steve Kaaru

10 August, 2021

Poloniex hit with $10M fine over unregistered exchange operations

The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...

Meltdown as Biden infrastructure bill causes panic in digital currency sector

Business

Gavin Lucas

10 August, 2021

Meltdown as Biden infrastructure bill causes panic in digital currency sector

The digital currency industry experienced somewhat of a meltdown over the course of the last few days due to a...

Reginald Fowler court date set for early 2022

Business

Gavin Lucas

10 August, 2021

Reginald Fowler court date set for early 2022

Reginald Fowler stands accused of providing shadow banking services through his firm Crypto Capital among multiple other charges. The firm...

Mirror Trading International: US enforcement agencies join probe into South Africa scam

Business

Ed Drake

10 August, 2021

Mirror Trading International: US enforcement agencies join probe into South Africa scam

The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...

DeFi firm settles with SEC over $30M unregistered token sale

Business

Steve Kaaru

10 August, 2021

DeFi firm settles with SEC over $30M unregistered token sale

The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...

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Pradipta Mukherjee

1 Jul 2025

United States

Crypto toddlers throw tantrum as US threatens to impose adult supervision

Poloniex hit with $10M fine over unregistered exchange operations

Meltdown as Biden infrastructure bill causes panic in digital currency sector

Reginald Fowler court date set for early 2022

Mirror Trading International: US enforcement agencies join probe into South Africa scam

DeFi firm settles with SEC over $30M unregistered token sale

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