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 VirtualCoinCap21 hours ago
Terra co-founder Do Kwon’s jail time in Montenegro will be harsh: Report Now in custody in Montenegro, Do Kwon could be facing “at least a year” behind bars as ... By VirtualCoinCapMarch 30, 2023 Crimes
UK government announces ‘robust’ crypto regulation as part of economic crime plan The focus on crypto regulation was part of the U.K. government’s plan to fight economic crime, which ... By VirtualCoinCapMarch 30, 2023 Crimes
Sam Bankman-Fried pleads not guilty to bribery, charges from superseding indictment The former FTX CEO’s legal team argued that, although SBF had entered a not-guilty plea, he did ... By VirtualCoinCapMarch 30, 2023 Court
Sam Bankman-Fried charged with bribing Chinese officials: Court docs The former FTX CEO is in hot waters once again, as he is facing a new 13-count ... By VirtualCoinCapMarch 28, 2023 China
South Korea saw over $4B unregistered crypto transactions in 2022 The money was primarily aimed at buying foreign crypto assets to sell on the domestic market. By VirtualCoinCapMarch 7, 2023 Crimes
Sam Bankman-Fried’s lawyers request extension for bail condition proposal According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions ... By VirtualCoinCapFebruary 25, 2023 Court
Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges The indictment against the former FTX CEO included an additional charge for conspiracy to commit bank fraud ... By VirtualCoinCapFebruary 23, 2023 Court
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do ... By VirtualCoinCapFebruary 17, 2023 Crimes
SEC chair issues warning to celebrities promoting crypto amid latest enforcement action Gary Gensler said investors in crypto projects “should know why celebrities are making those endorsements,” as Kim ... By VirtualCoinCapFebruary 17, 2023 Crimes
Judge allows release of identities of guarantors behind Sam Bankman-Fried’s bail Court documents show that Stanford University research scientist Andreas Paepcke and former Stanford Law School dean Larry ... By VirtualCoinCapFebruary 15, 2023 Court
Judge extends Sam Bankman-Fried’s bail restrictions on messaging apps: Report The former FTX CEO’s bail restrictions will remain in place until Feb. 21 following the judge’s ruling ... By VirtualCoinCapFebruary 9, 2023 Crimes
Judge denies motion allowing SBF to use messaging apps The judge did not provide a reason for denying the motion “without prejudice” but added the matter ... By VirtualCoinCapFebruary 7, 2023 Crimes
Crypto exchanges tackle insider trading after recent convictions The first-ever case of crypto insider trading highlights the need for reforms from exchanges to keep track ... By VirtualCoinCapFebruary 7, 2023 Binance
Interpol wants to police metaverse crimes, reveals secretary general According to Stock, criminals have started targeting users on platforms similar to the metaverse, adding that “we ... By VirtualCoinCapFebruary 6, 2023 Crimes
Alleged Mango Markets exploiter waives bail during hearing in federal court A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for ... By VirtualCoinCapFebruary 2, 2023 Crimes
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets Prosecutors say Sam Bankman-Fried tried to contact both current FTX CEO John Ray and FTX US general ... By VirtualCoinCapJanuary 30, 2023 Crimes
Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’ Binance says it has already unblocked 90% of crypto accounts that were suspended due to the Bitzlato ... By VirtualCoinCapJanuary 30, 2023 Binance
Europol reports $19.5M in crypto seized in enforcement action against Bitzlato The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals ... By VirtualCoinCapJanuary 23, 2023 Crimes
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192732 views