Court Tornado Cash verdict has chilling implications for crypto industry The conviction of Tornado Cash developer Alexey Pertsev reinforces a very broad interpretation of criminal liability, which has major repercussions ... By VirtualCoinCap22 hours ago
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of ... By VirtualCoinCapDecember 13, 2022 Court
Bahamas reportedly asked SBF to mint new coin after FTX collapse The FTX collapse has reportedly fueled a major international legal dispute between the United States and the ... By VirtualCoinCapDecember 13, 2022 Court
FTT investors’ claims to be investigated for securities laws violations To help the investors legally recoup losses, Schall Law Firm plans to investigate FTX for issuing misleading ... By VirtualCoinCapDecember 12, 2022 Court
3AC subpoenas issued as dispute grows over claims of Terraform dump The bankruptcy judge has given approvals to subpoenas aimed at Three Arrows Capital’s leadership, while a new ... By VirtualCoinCapDecember 7, 2022 3AC
Court sets new deadline for Celsius restructuring plan Celsius halted withdrawals on the platform on Jun. 13 and filed for bankruptcy a month later on ... By VirtualCoinCapDecember 6, 2022 Bank Accounts
Chinese court says NFTs are virtual property protected by law The court said NFTs are “unique digital assets” that “belong to the category of virtual property” in ... By VirtualCoinCapDecember 5, 2022 China
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’ Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this ... By VirtualCoinCapDecember 1, 2022 CFTC
Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing A Dutch court hearing ruled that the Tornado Cash developer would be held for another three months ... By VirtualCoinCapNovember 22, 2022 Court
FTX ordered to pay reimbursement fees to Bahamian regulators The Bahamian Securities regulator was ordered to offer custody for digital assets belonging to bankrupt crypto exchange ... By VirtualCoinCapNovember 22, 2022 Bank Accounts
SBF’s lawyers terminate FTX representation due to conflicts of interest Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant and disruptive tweeting” negatively impacted the reorganization efforts of ... By VirtualCoinCapNovember 19, 2022 Court
South Korea seizes $104M from Terra co-founder suspecting unfair profits The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District ... By VirtualCoinCapNovember 19, 2022 Court
SEC wins LBRY case, but the victory may have little impact in the greater cryptoverse Although it was quickly overshadowed by more dramatic events, the LBRY case is a rare instance of ... By VirtualCoinCapNovember 14, 2022 Court
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192732 views