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 VirtualCoinCap1 day ago
How security, education and regulation can mitigate rising crypto scams Cybersecurity experts say the crypto industry is a target for bad actors because it is a new ... By VirtualCoinCapJune 26, 2023 Crimes
Mango Markets exploiter behind alleged $116M theft will stand trial in December Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and ... By VirtualCoinCapJune 16, 2023 Court
Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report Prosecutors said they were prepared to try SBF on his original eight-count indictment starting in October, with ... By VirtualCoinCapJune 15, 2023 Court
Fines and regulation: The ever-growing landscape of crypto compliance How have the regulatory and legal frameworks governing cryptocurrency fines transformed over the years, and what are ... By VirtualCoinCapJune 5, 2023 Crimes
Uniswap scam alert: Fraudsters impersonate executives and create fake website Uniswap and its foundation have no association with the scam as efforts are being made to combat ... By VirtualCoinCapJune 3, 2023 China
Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit “This is a securities fraud class action arising from a deliberate course of carnival barking market manipulation ... By VirtualCoinCapJune 1, 2023 Crimes
US strips Ethereum dev Virgil Griffith of export privileges for 10 years The export privilege ban comes from Griffith’s conviction and further impacts his involvement in international trade and ... By VirtualCoinCapMay 15, 2023 Crimes
Do Kwon’s lawyers propose $436K bail as authorities prepare for June trial Lawyers said Do Kwon and Han Chang-joon could be released on bail and largely confined to a ... By VirtualCoinCapMay 11, 2023 Crimes
Former Coinbase product manager behind insider trading case sentenced to 2 years in prison Ishan Wahi must surrender by June 21 to serve his sentence at the Fort Dix Federal Correctional ... By VirtualCoinCapMay 9, 2023 Coinbase
UK financial watchdog announces inspections against sites with suspected illegal crypto ATMs The FCA’s actions followed similar operations in East London and Leeds, where the regulator said it had ... By VirtualCoinCapMay 5, 2023 ATM
UK government targets fraudsters with new ban on cold calls for crypto The U.K. government plans to introduce laws to reimburse victims of authorized crypto fraud and work with ... By VirtualCoinCapMay 3, 2023 Crimes
FBI, Ukraine seize 9 exchange domains on money laundering allegations The authorities claimed the exchanges allowed cybercriminals to flout anti-money laundering measures. By VirtualCoinCapMay 3, 2023 Crimes
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison James Zhong pleaded guilty to the wire fraud charges in November 2022 and has been awaiting sentencing ... By VirtualCoinCapApril 15, 2023 Bitcoin
San Francisco authorities make arrest in stabbing of Cash App creator Bob Lee Police chief Bill Scott said there was evidence that the suspect and Bob Lee knew each other ... By VirtualCoinCapApril 13, 2023 Cash App
Euler Finance attack: How it happened, and what can be learned The Euler Finance exploit was the largest of Q1 2023, and the risk of a similar attack ... By VirtualCoinCapApril 7, 2023 Crimes
North Korea and criminals are using DeFi services for money laundering — US Treasury Despite the warnings on DeFi, the Treasury noted that “most money laundering, terrorist financing, and proliferation financing” ... By VirtualCoinCapApril 6, 2023 Crimes
SEC reaches ‘agreement in principle’ to resolve insider trading case of Coinbase product manager Both Ishan and Nikhil Wahi pleaded guilty to criminal insider trading charges after being arrested by U.S. ... By VirtualCoinCapApril 4, 2023 Coinbase
South Korean authorities seize $160M in assets tied to Terra employees: Report Prosecutors reportedly took control of houses and properties in an attempt to prevent former Terra employees from ... By VirtualCoinCapApril 3, 2023 Crimes
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192732 views