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author

Article by Steven Stradbrooke

Hex founder Richard Heart runs but can’t hide from SEC summons
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13 December, 2023

Hex founder Richard Heart runs but can’t hide from SEC summons

Three months after being charged with fraud, the U.S. securities regulator successfully served its summons against Heart, which was delayed...
OFAC around & find out: Tether freezes wallets, Coinbase still acting tough
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12 December, 2023

OFAC around & find out: Tether freezes wallets, Coinbase still acting tough

While Tether attempts to disassociate itself from entities and individuals on Office of Foreign Assets Control’s SDN list, Coinbase is...
Binance’s Changpeng ‘CZ’ Zhao ordered to stay in US until sentencing
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8 December, 2023

Binance’s Changpeng ‘CZ’ Zhao ordered to stay in US until sentencing

On December 7, U.S. District Court Judge Richard Jones rejected CZ’s request to return to Dubai until his sentencing hearing...
Tether’s secret loans to ‘crypto’ heavies put under the spotlight
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7 December, 2023

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...
Binance tipped ‘VIP’ market-makers months before US legal settlement
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6 December, 2023

Binance tipped ‘VIP’ market-makers months before US legal settlement

Binance's U.S. lobbying spending didn't immunize itself from its legal woes, as more difficulties could arise following revelations that the...
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
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5 December, 2023

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties
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3 December, 2023

Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties

On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...
Binance’s $4.3 billion settlement may not spell the end of its legal woes
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30 November, 2023

Binance’s $4.3 billion settlement may not spell the end of its legal woes

The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...
Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights
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29 November, 2023

Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights

Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed...
Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail
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28 November, 2023

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail

U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...
Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law
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27 November, 2023

Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law

Changpeng Zhao's refusal to serve jail time over violations of U.S. banking laws forced prosecutors to tag him as a...
Changpeng Zhao’s bail release challenged by US gov’t, Justin Sun takes the money and runs
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24 November, 2023

Changpeng Zhao’s bail release challenged by US gov’t, Justin Sun takes the money and runs

U.S. prosecutors call for Changpeng Zhao not to leave the country before his February sentencing date, while Justin Sun appears...

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