Court Here are the next biggest crypto court cases with the SBF saga over Binance ex-boss CZ will be sentenced in April, and the ring of FTX executives that admitted to fraud are also ... By VirtualCoinCapApril 4, 2024
antitrust US sues Apple for ‘shapeshifting’ rules that throttled crypto apps and others March 22, 2024
DApps Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment November 28, 2023
Bitcoin traders’ bullish bias holds firm even as BTC price dips to $37K BTC’s correction reveals a disconnect between pro traders’ confidence and retail investors’ skepticism amid regulatory shifts. By VirtualCoinCapNovember 27, 2023 BTC futures
Did Binance’s CZ predict his own downfall? An exclusive interview with Cointelegraph in 2018 highlighted growing scrutiny of Binance’s meteoric growth. By VirtualCoinCapNovember 22, 2023 Binance
Binance charges prove ‘following the rules’ was the right decision — Coinbase CEO Brian Armstrong reflected on the announcement of criminal charges against Binance, stating that Coinbase’s decision to get ... By VirtualCoinCapNovember 21, 2023 Bank Secrecy Act
Bitcoin futures data hints at $22K as next logical step BTC derivatives have flipped bearish after Bitcoin failed to establish bullish momentum despite heightened spot ETF prospects. By VirtualCoinCapSeptember 4, 2023 basis
No, Bitcoin withdrawals from exchanges are not inherently bullish for crypto Traders say the record-low number of BTC held on exchanges is a bull signal, but data suggests ... By VirtualCoinCapAugust 30, 2023 Custody
Sam Bankman-Fried prosecutors submit proposed jury instructions for trial Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government prosecutors have laid out their requests for how ... By VirtualCoinCapAugust 22, 2023 Court
New York prosecutor charges hacker over $9M exploit of Solana-based exchange A skilled computer security engineer has been charged with wire fraud and money laundering related to an ... By VirtualCoinCapJuly 12, 2023 Crema Finance
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
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
DOJ and SEC to probe SVB collapse and insider stock sales: Report The investigations are separate from one another but will look into Silicon Valley Bank’s collapse and stocks ... By VirtualCoinCapMarch 15, 2023 Daniel Beck
SBF’s lawyers signal need to push back October criminal trial Sam Bankman-Fried’s lawyers said they’re still waiting on evidence from federal prosecutors and may need more time ... By VirtualCoinCapMarch 9, 2023 Caroline Ellison.
CFTC and SEC cases against SBF deferred until after criminal trial Damian Williams, the U.S. Attorney for the Southern District of New York, had pushed to defer the ... By VirtualCoinCapFebruary 14, 2023 CFTC
Crypto, forex platform CEO pleads guilty to $248M fraud scheme Eddy Alexandre, the CEO of the purported crypto trading platform EminiFX, is facing as much as 10 ... By VirtualCoinCapFebruary 13, 2023 CFTC
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting ... By VirtualCoinCapFebruary 8, 2023 Alameda Research
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings ... By VirtualCoinCapFebruary 3, 2023 Alameda
800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution The millions will be distributed among the select number of victims, but thousands more were impacted by ... By VirtualCoinCapJanuary 13, 2023 bitconnect
US Department of Justice probing $372M FTX exploit: Report The current whereabouts of the funds remain unknown. By VirtualCoinCapDecember 27, 2022 Cryptocurrencies
SBF signs extradition papers, set to return to face charges in the US The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning ... By VirtualCoinCapDecember 20, 2022 bahamas
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192676 views