04-02-2025 
United States
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19 August, 2021
DeFi Money Market charges latest example of why DeFi can’t escape law
The U.S. securities regulator recently brought charges against Gregory Keough and Derek Acree, and their Cayman Islands company for raising...
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19 August, 2021
Wyoming wants to be digital currency hotbed, and it’s backing this up with new laws
The state has now passed 26 new laws, all catering to the digital assets space. The biggest one so far...
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13 August, 2021
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...
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13 August, 2021
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,...
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12 August, 2021
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...
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12 August, 2021
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...
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