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
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
Sam Bankman-Fried’s brother: ‘His life would be wasted in prison’ The former FTX CEO’s mother, father, and brother all wrote letters to Judge Lewis Kaplan suggesting that ... By VirtualCoinCapFebruary 28, 2024 Court
Crypto users weigh in on Sam Bankman-Fried’s prison time ahead of sentencing memo Though potentially facing up to 110 years in prison, Sam Bankman-Fried could be sentenced by Judge Lewis ... By VirtualCoinCapFebruary 27, 2024 Court
Do Kwon likely won’t be extradited ‘before the end of March,’ say lawyers According to Do Kwon’s legal team, a Montenegrin High Court made a Feb. 21 ruling to extradite ... By VirtualCoinCapFebruary 27, 2024 Crimes
Appellate court rejects new trial for ‘My Big Coin’ founder Three judges rejected arguments that a court violated Randall Crater’s Sixth Amendment rights and included testimony from ... By VirtualCoinCapFebruary 26, 2024 Court
Blockchain cybercrimes trigger action from China’s national prosecutor Zhang Xiaojin, the director of the Fourth Procuratorate of the SPP, also reportedly warned citizens and digital ... By VirtualCoinCapFebruary 25, 2024 China
Prosecutors request Changpeng Zhao surrender all passports ahead of sentencing The government asked CZ to surrender his Canadian passport and “all other current and expired passports and ... By VirtualCoinCapFebruary 23, 2024 Binance
Former FTX exec Ryan Salame to be sentenced on May 1 Out of all the individuals charged related to fraud at FTX and Alameda, Ryan Salame was the ... By VirtualCoinCapFebruary 23, 2024 Court
Alex Mashinsky waives right to ‘conflict-free representation’ after concerns about lawyers Former FTX CEO Bankman-Fried is scheduled to return to court on Feb. 21 for a similar hearing ... By VirtualCoinCapFebruary 20, 2024 Alex Mashinsky
AI-generated fake IDs confound crypto exchange KYC measures AI is escalating the challenge of deepfake frauds in digital identity verification, potentially reshaping cybersecurity. By VirtualCoinCapFebruary 20, 2024 Crimes
Valentine's nightmare? Romance scams remain a $1B honeypot for criminals Those in search of love online are increasingly falling prey to romance scams, with $1.3 billion stolen ... By VirtualCoinCapFebruary 14, 2024 Bitcoin Scams
South Korean crypto exchanges reported 50% more suspicious transactions in 2023 The FIU has been actively encouraging crypto exchanges to report any transactions that raise suspicions of money ... By VirtualCoinCapFebruary 14, 2024 Asia
Crypto use in money laundering ‘far below’ cash — US Treasury A detailed report on money laundering in the United States highlights that cash remains king for criminals ... By VirtualCoinCapFebruary 8, 2024 Cash
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192679 views