11-18-2024 
United States
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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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11 August, 2021
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...
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11 August, 2021
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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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...
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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...
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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...
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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...
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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...
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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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