Court Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering ... By VirtualCoinCap2 days ago
Illicit crypto transactions reached all-time highs in 2022: Report The abnormal number of illicit transactions is caused by the equally record-breaking scale of international sanctions. By VirtualCoinCapJanuary 12, 2023 Crimes
Albright Capital drops lawsuit against Terraform Labs and Do Kwon Terraform Labs is the founder of US Dollar Terra (UST), an algorithmic stablecoin that lost its peg ... By VirtualCoinCapJanuary 10, 2023 Crimes
Former CCP official apologies for ‘grave losses’ as a result of supporting crypto miner: Report Former Chinese Communist Party member Xiao Yi seemed to speak with a very subdued voice from what ... By VirtualCoinCapJanuary 9, 2023 China
US authorities launch page to notify FTX’s alleged victims about SBF’s case According to the court filing, the number of victims in the FTX case made it “impractical” to ... By VirtualCoinCapJanuary 6, 2023 Crimes
Alex Mashinsky sued by NY AG for allegedly hiding Celsius’ ‘dire financial condition’ Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepresenting the ... By VirtualCoinCapJanuary 5, 2023 Celsius
US authorities are turning their attention to FTX’s Nishad Singh: Report FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly ... By VirtualCoinCapJanuary 5, 2023 Crimes
Sam Bankman-Fried enters not guilty plea for all counts in federal court The former FTX CEO faces eight criminal counts in the United States, which could result in 115 ... By VirtualCoinCapJanuary 3, 2023 Crimes
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” ... By VirtualCoinCapDecember 23, 2022 Crimes
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was ... By VirtualCoinCapDecember 6, 2022 Crimes
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying ... By VirtualCoinCapDecember 3, 2022 Crimes
US lawmakers ask DOJ hold FTX execs accountable ‘to the fullest extent of the law’ “The fall of FTX was not simply a result of sloppy business and management practices, but rather ... By VirtualCoinCapNovember 24, 2022 Crimes
FTX under investigation in the Bahamas for criminal misconduct: Report The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange. By VirtualCoinCapNovember 14, 2022 Crimes
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192680 views