Court Here are the next biggest crypto court cases with the SBF saga over Binance ex-boss CZ will be sentenced in April, and the ring of FTX executives that admitted to fraud are also ... By VirtualCoinCapApril 4, 2024
Banking Crypto ‘trading platforms’ were part of $2.2B illegal Chinese forex ring: Report December 27, 2023
Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisor Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due ... By VirtualCoinCapJuly 21, 2023 crime.
Meta’s Zuckerberg grilled by senators over ‘leak’ of LLaMA AI model The senators weren’t happy with the “seemingly minimal” protections to fight against fraud and cybercrime in Meta’s ... By VirtualCoinCapJune 7, 2023 Bard
How the IRS seized $10B worth of crypto using blockchain analytics A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal ... By VirtualCoinCapMay 11, 2023 blockchain analysis
Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis Falling crypto prices caused crypto scam revenue to plummet in 2022, but two scam types managed to ... By VirtualCoinCapFebruary 17, 2023 Chainalysis
27,000 requests last year: Collaboration key for Binance’s Investigations team Binance’s Investigations and Intelligence team plays a role in helping global law enforcement agencies identify and combat ... By VirtualCoinCapNovember 16, 2022 Binance
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192717 views