Binance Binance obtains FIU approval for India return Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in ... By VirtualCoinCapMay 10, 2024
Anti-Money Laundering program Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded May 6, 2024
3 reasons why BNB price risks another 30% decline by January BNB has entered the breakdown stage of its prevailing ascending triangle pattern alongside some negative fundamentals that ... By VirtualCoinCapDecember 20, 2022 Binance
FTX warns it will claw back political donations and contributions The exchange has warned those who received payments from FTX or its former executives that it’s looking ... By VirtualCoinCapDecember 20, 2022 bankrupt
Gate.io closer to launching US services after receiving local licenses Gate US said it obtained licenses to operate in “several” U.S. states along with a money service ... By VirtualCoinCapDecember 20, 2022 Crypto Exchange
$1.7M in Bitcoin tied to QuadrigaCX reawakens after years of dormancy The wallets were thought to be inaccessible following the death of the exchange's founder in 2018, as ... By VirtualCoinCapDecember 20, 2022 bankrupt
SBF reportedly files new bail application in the Bahamas Supreme Court Bahamas media reports that Sam Bankman-Fried lodged a new bid for bail just two days after a ... By VirtualCoinCapDecember 16, 2022 application
Finder.com sued by Australian regulator over its crypto yield product ASIC claims a crypto yield-bearing product from Finder’s registered exchange was unlicensed; the firm disagrees but has ... By VirtualCoinCapDecember 16, 2022 afs licence
Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group Sam Bankman-Fried's last tweet before his arrest for allegedly committing wire fraud was denying his involvement in ... By VirtualCoinCapDecember 13, 2022 Alameda
SBF wants to start a new business, officially added as hearing witness With FTX creditors numbering over one million and owed up to $50 billion, FTX’s old CEO said ... By VirtualCoinCapDecember 11, 2022 bbc
Ethereum ‘March 2020’ fractal hints at price bottom — But ETH bears predict 50% crash Ethereum market analysts desperately search for the bottom but ETH price technicals aren't excluding further downside below ... By VirtualCoinCapDecember 6, 2022 Coronavirus
BlockFi sues FTX’s Bankman-Fried over shares in Robinhood BlockFi is demanding Bankman-Fried’s investment company turn over its shares in Robinhood as collateral it agreed to ... By VirtualCoinCapNovember 29, 2022 bankruptcy
FTX fall was ‘incredibly damaging,’ crypto must foster real utility — Ripple policy lead Ripple’s APAC policy director said the collapse of FTX is exactly why crypto needs to move away ... By VirtualCoinCapNovember 28, 2022 blockchain laws
CoinList addresses ‘FUD’ on withdrawals, cites technical issues for delays CoinList blamed “custodian issues” with one suffering an outage affecting “many tokens” on the platform as the ... By VirtualCoinCapNovember 25, 2022 bank run
FTX miniseries gets go ahead, covering the ‘most brazen frauds ever committed’ The Russo’s are reported to have said that FTX “is one of the most brazen frauds ever ... By VirtualCoinCapNovember 24, 2022 Amazon
FTX crisis leads to record inflows into short-investment products The aftermath of FTX’s collapse has soured crypto investor sentiment with “record” inflows into short-investment products last ... By VirtualCoinCapNovember 22, 2022 AUM
Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX A faked video the FTX founder created by scammers has circulated on Twitter with users poking fun ... By VirtualCoinCapNovember 22, 2022 Crypto Exchange
Getting funds out of FTX could take years or even decades: Lawyers The complexities that come with digital assets, cross-border insolvency and competing jurisdictions could add years to the ... By VirtualCoinCapNovember 20, 2022 bankruptcy
FTX leadership pressed for information by US subcommittee chairman A letter by the chair of the Subcommittee on Economic and Consumer Policy demanded the former and ... By VirtualCoinCapNovember 19, 2022 chairman
No red flags at FTX despite 8 months of ‘extensive due diligence:’ Temasek Despite eight months of due diligence, investment firm Temasek found no major concerns with FTX’s financials and ... By VirtualCoinCapNovember 17, 2022 Crypto Exchange
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192728 views