CoinGeek

Wally Adeyemo

Tether: US could ‘kill us’ after latest criminal probe reports

Business

Steven Stradbrooke

29 October, 2024

Tether: US could ‘kill us’ after latest criminal probe reports

WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...

Sinbad coin mixer sanctioned and taken down by global authorities

Business

Jordan Atkins

4 December, 2023

Sinbad coin mixer sanctioned and taken down by global authorities

Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...

Tom Emmer criticizes Treasury Department plea for greater authority over digital asset space

Business

James Field

4 December, 2023

Tom Emmer criticizes Treasury Department plea for greater authority over digital asset space

Responding to Adeyemo, Rep. Tom Emmer accuses the U.S. Treasury of having a savior complex while reiterating his opposition against...

US Treasury Deputy says department seeks more authority to fight digital asset crime

Business

James Field

1 December, 2023

US Treasury Deputy says department seeks more authority to fight digital asset crime

As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...

Russia’s Suex exchange faces US sanctions over alleged ransomware payments

Business

Steve Kaaru

22 September, 2021

Russia’s Suex exchange faces US sanctions over alleged ransomware payments

The U.S. government has issued a fresh round of sanctions as it cracks down on ransomware, including against a Russian...

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Wahid Pessarlay

30 May 2025

Wally Adeyemo

Tether: US could ‘kill us’ after latest criminal probe reports

Sinbad coin mixer sanctioned and taken down by global authorities

Tom Emmer criticizes Treasury Department plea for greater authority over digital asset space

US Treasury Deputy says department seeks more authority to fight digital asset crime

Russia’s Suex exchange faces US sanctions over alleged ransomware payments

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The window is closing

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This Week in Crypto: Coinbase added to S&P 500 amid data breach

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