conspiracy NY Attorney charges 3 tied to 'Evolved Apes' NFT scam The nearly 10,000-strong NFT collection is still listed on OpenSea, but its floor price is a measly $7.60. By VirtualCoinCapJune 6, 2024
Conspiracy to Commit Wire Fraud Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy June 5, 2024
Caroline Ellison. FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case July 24, 2023
Ex-NFL team owner Reggie Fowler gets 6 years for crypto ‘shadow banking’ United States Attorney Damian Williams says the lies of the former Minnesota Vikings co-owner exposed the U.S. ... By VirtualCoinCapJune 6, 2023 Bank Fraud
OneCoin head of compliance facing 40-year sentence after US extradition The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ... By VirtualCoinCapMarch 22, 2023 cryptoqueen
AirBit Club execs face decades in prison after pleading guilty to $100M fraud Co-founder Pablo Renato Rodriguez and three senior promoters all recently pled guilty to the charges, while the ... By VirtualCoinCapMarch 9, 2023 AirBit Club
Sam Bankman-Fried may no longer be allowed to play League of Legends Sam Bankman-Fried is, for the most part, still able to freely access the internet through various devices. ... By VirtualCoinCapFebruary 15, 2023 $250M
US Feds put together ‘FTX task force’ to trace stolen user funds United States Attorney Damian Williams said the office is working “around the clock” to respond to the ... By VirtualCoinCapJanuary 4, 2023 customer funds
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192877 views