Bancolombia Group Leading Colombian bank launches crypto exchange and peso stablecoin The Colombian bank behind the crypto exchange claimed the platform was created after nearly a decade of study and research. By VirtualCoinCap14 hours ago
Anti-Money Laundering program Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded 1 day ago
FTX probes $6.5M in payments to AI safety group amid clawback crusade Bankrupt crypto exchange FTX wants to look into the millions it has given to the Center for ... By VirtualCoinCapOctober 26, 2023 ai
South Korean exchange Upbit gets initial license nod from Singapore Upbit Singapore scored initial approval from the country’s central bank and financial regulator for a local crypto ... By VirtualCoinCapOctober 15, 2023 central bank
JPEX crypto exchange launches asset lock-up plan, some users cry foul JPEX has pushed ahead with its DAO shareholder dividend program. However, some users claim their assets are ... By VirtualCoinCapOctober 5, 2023 Crypto Exchange
Canada’s regulatory clarity is bringing institutions to crypto — WonderFi CEO Dean Skurka stated that although regulations have increased costs, they have also led to greater interest in ... By VirtualCoinCapAugust 16, 2023 Canada
Binance.US seeks protective order against SEC’s ‘fishing expedition’ The exchange claims the SEC's deposition and discovery requests are outside the scope of the regulators lawsuit ... By VirtualCoinCapAugust 15, 2023 bam holdings
Coinbase CEO says SEC told it to delist everything but Bitcoin: Report Brian Armstrong claimed SEC staff said all cryptocurrencies but Bitcoin are securities and requested the exchange delist ... By VirtualCoinCapJuly 31, 2023 Bitcoin
FTX sues Sam Bankman-Fried and other former execs to claw back $1B Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named ... By VirtualCoinCapJuly 20, 2023 Alameda Research
Australia’s financial regulator cancels license for FTX’s local entity ASIC had previously suspended FTX’s license to operate in Australia; now the securities regulator has canceled it ... By VirtualCoinCapJuly 19, 2023 AFS
Dubai crypto regulator suspends BitOasis crypto exchange license BitOasis was the first crypto exchange to get an operating license in Dubai, which the local regulator ... By VirtualCoinCapJuly 11, 2023 bitoasis
FTX founder Sam Bankman-Fried now faces two criminal trials A District Judge ordered a separate trial for the Department of Justice’s charges against Sam Bankman-Fried, which ... By VirtualCoinCapJune 16, 2023 Criminal Charges
FTX argues that releasing ‘valuable’ customer list will harm its sale value Releasing the nine million-strong list of customers would “impair” the ability to maximize value for FTX creditors, ... By VirtualCoinCapJune 9, 2023 bankruptcy
‘Exhausted all options’ — Unbanked to close after being left hanging by investor Unbanked is yet another crypto firm to wind down this month, joining BottlePay, HotBit, Teressa and, most ... By VirtualCoinCapMay 26, 2023 Bottlepay
Coinbase to cease issuing new Bitcoin-backed loans via Borrow service The service allowed users to borrow up to $1 million with no credit check, provided they posted ... By VirtualCoinCapMay 4, 2023 cease issuing
FTX seeks to claw back $4B from Genesis in a battle of the bankrupt The bankrupt crypto exchange wants to recoup billions from the bankrupt crypto lender claiming it was “instrumental” ... By VirtualCoinCapMay 3, 2023 bankruptcy
Darknet hackers are selling crypto accounts for as low as $30 a pop Cryptocurrency accounts still fetch the highest prices among hacked online accounts, according to online data security provider ... By VirtualCoinCapMay 2, 2023 Crypto
Coinbase faces suit over alleged privacy violations in biometrics collection The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and ... By VirtualCoinCapMay 2, 2023 biometric data
Coinbase files court action to compel SEC’s response to rulemaking petition Coinbase is looking to force the SEC to respond to its petition seeking rules for the crypto ... By VirtualCoinCapApril 25, 2023 Coinbase
Coinbase gets Bermuda license, offshore exchange could launch next week: Report It’s reported that the United States-based crypto exchange is planning to quickly launch a derivatives exchange based ... By VirtualCoinCapApril 20, 2023 Bermuda
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192662 views