Crimes Taiwan prosecutors target 20-year sentences for Ace Exchange suspects According to the prosecutors, the scale of losses justifies the sentence recommendation. By VirtualCoinCap50 mins ago
Crimes US authorities arrest and charge new figure in OneCoin scheme — Who is William Morro? 3 days ago
Changpeng Zhao Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell 3 days ago
Court Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation 3 days ago
Binance exec arrested in Kenya, could face extradition to Nigeria: Report Kenya’s police force reportedly arrested Nadeem Anjarwalla and may send the Binance executive to Nigeria to face ... By VirtualCoinCap5 days ago Binance
OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence Judge Edgardo Ramos determined that Mark Scott was not “likely to flee or pose a danger to ... By VirtualCoinCapApril 18, 2024 Court
Mango Markets exploiter found guilty after jury deliberations Avi Eisenberg could face up to 20 years in prison after a conviction of wire fraud, commodities ... By VirtualCoinCapApril 18, 2024 Court
Mango Markets exploiter trial heads to jury Avi Eisenberg could face up to 20 years in prison if found guilty of commodities fraud and ... By VirtualCoinCapApril 17, 2024 Court
What to expect at Changpeng Zhao’s sentencing on April 30 Former FTX CEO Sam Bankman-Fried received a 25-year sentence after his conviction on seven felony counts, and ... By VirtualCoinCapApril 15, 2024 Binance
Sam Bankman-Fried files to appeal conviction and sentence The notice of appeal was filed electronically on April 11, nearly two weeks after the former FTX ... By VirtualCoinCapApril 11, 2024 Court
IRS criminal investigation chief joins Chainalysis: ‘It’s time to move on’ Jim Lee said his move was partly due to Chainalysis “[leading] the way from the private sector ... By VirtualCoinCapApril 8, 2024 business
Sam Bankman-Fried speaks out after sentencing: ‘I never thought what I was doing was illegal’ The statement to the media may be one of the last the former FTX CEO made before ... By VirtualCoinCapApril 1, 2024 Crimes
Sam Bankman-Fried gets 25 years — What happens now? Will the former FTX CEO actually be in federal prison until he’s 57 years old? Will anything ... By VirtualCoinCapMarch 29, 2024 Crimes
Crypto users react to Sam Bankman-Fried’s 25-year sentence Many on social media suggested that 25 years was “too light” given the former FTX CEO’s crimes, ... By VirtualCoinCapMarch 28, 2024 Crimes
Sam Bankman-Fried sentenced to 25 years in prison Judge Lewis Kaplan found that the former FTX CEO also committed witness tampering and perjury based on ... By VirtualCoinCapMarch 28, 2024 Court
Canadian authorities move to seize assets tied to QuadrigaCX CEO According to the order, the assets allegedly are the proceeds of criminal activities linked to Michael Patryn, ... By VirtualCoinCapMarch 28, 2024 Crimes
What to expect at Sam Bankman-Fried’s sentencing hearing More than 500 days after FTX filed for bankruptcy, the world will soon learn whether former CEO ... By VirtualCoinCapMarch 27, 2024 Court
As Sam Bankman-Fried’s sentencing approaches, letters invoking vegan lifestyle call for leniency On March 28, Judge Lewis Kaplan will decide how long former FTX CEO Sam Bankman-Fried will remain ... By VirtualCoinCapMarch 26, 2024 Court
US Justice Department charges KuCoin and two founders with violating AML laws KuCoin founders Chun Gan and Ke Tang remain at large, according to DOJ officials, who unsealed an ... By VirtualCoinCapMarch 26, 2024 Crimes
Montenegrin authorities to release Do Kwon as he awaits extradition: Report Prosecutors purportedly plan to confiscate the Terraform Labs co-founder’s South Korean passport, though he allegedly used a ... By VirtualCoinCapMarch 22, 2024 Court
Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served The attorney cited Irinia Dilkinska’s role as a “loving wife and mother,” claiming time served was an ... By VirtualCoinCapMarch 21, 2024 Court
Tether helps US DOJ and FBI recover $1.4M in stolen funds The U.S. Attorney’s Office says this is one of the first times the U.S. has recovered USDT ... By VirtualCoinCapMarch 12, 2024 Crimes
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192608 views