Aiden Pleterski 'Crypto King' Aiden Pleterski faces fraud, money laundering charges Pleterski and an associate were arrested months after multiple investor complaints and months of police investigation. By VirtualCoinCap3 days ago
amended proposal Bankruptcy law firm S&C absolved from misconduct, according to new FTX proposal May 8, 2024
Gemini mulled forming a ‘juggernaut’ with Genesis before it went to smoke Barry Silbert, CEO of Digital Currency Group once pitched creating a combined company with Gemini that could ... By VirtualCoinCapMarch 7, 2024 bankruptcy
Montenegro High Court may extradite Do Kwon to South Korea after appeal — Report The co-founder of bankrupt Terraform Labs was first set to be extradited to the United States after ... By VirtualCoinCapMarch 7, 2024 Fraud
Funds hacked in 2024 increased by 15.4% vs. the same period in 2023 — Immunefi Ethereum was the most targeted chain for hackers in 2024, accounting for 85% of the value lost ... By VirtualCoinCapFebruary 29, 2024 Crypto
Chinese ministry posts warning about fake digital yuan app The app differs from the official version in subtle ways and steals users’ money and sensitive information. By VirtualCoinCapFebruary 26, 2024 CBDC
Dechat accidentally shares ‘honeypot’ scam link in token announcement The initial post was rapidly amended following ZachXBT’s discovery. By VirtualCoinCapFebruary 26, 2024 Cryptocurrencies
Valentine's nightmare? Romance scams remain a $1B honeypot for criminals Those in search of love online are increasingly falling prey to romance scams, with $1.3 billion stolen ... By VirtualCoinCapFebruary 14, 2024 Bitcoin Scams
Filings shake up NY Attorney General case against Genesis, Gemini The NYAG reached a settlement with Genesis Holdco in a Feb. 8 filing and named it in ... By VirtualCoinCapFebruary 9, 2024 Earn
Thai SEC files charges against former Zipmex CEO for ‘corruption and deception’ The information provided by Zipmex Thailand under the former CEO regarding assets in user Z Wallets was ... By VirtualCoinCapFebruary 8, 2024 cryptocurrency exchange
Terraform Labs former CFO Han Chang-joon extradited to South Korea Meanwhile, Terraform co-founder and CEO Do Kwon is coming to the United States for trial on charges ... By VirtualCoinCapFebruary 5, 2024 Fraud
Estonian government will allow extradition of Hashflare defendants Ivan Turogin and Sergei Potapenko face 18 charges in the United States and long prison terms for ... By VirtualCoinCapJanuary 26, 2024 Bitcoin Mining
Court orders $20M to be paid out in Crowd Machine 2018 ICO case The Crowd Machine Compute Token was meant to pay to use holders’ computer time, but it never ... By VirtualCoinCapJanuary 23, 2024 Cloud Services
Prosecutors recommend at least 17 years in prison for OneCoin lawyer Mark Scott’s legal team proposed a sentence of five years in prison, compared to the more than ... By VirtualCoinCapJanuary 19, 2024 Court
Former IcomTech CEO sentenced to five years in prison for wire fraud Judge Jennifer Rochon ordered Marco Ochoa to forfeiture of $914,000 and surrender to authorities by March 19. By VirtualCoinCapJanuary 19, 2024 Court
Rocket Pool X account hacked, falsely reporting smart contract hack The X account of the fifth-largest Ethereum DApp has been taken over by bad actors urging users ... By VirtualCoinCapJanuary 17, 2024 decentralized marketplace
UN implicates crypto in booming illicit economies of Southeast Asia The "gray" casino industry is taking advantage of crypto and other modern technologies to advance illegal goals. By VirtualCoinCapJanuary 15, 2024 Asia
Judge denies SBF request for delays on eve of sentencing interview Sam Bankman-Fried asked for a four- to six-week adjournment of proceedings, but the judge said he could ... By VirtualCoinCapDecember 20, 2023 Court
Security engineer pleads guilty to Nirvana Finance exploit and one other hack Shakeeb Ahmed was arrested for hacking an unspecified DEX, and then admitted to the Nirvava Finance hack ... By VirtualCoinCapDecember 14, 2023 Cryptocurrencies
Estonian court nixes extradition of accused crypto scammers to US Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be ... By VirtualCoinCapNovember 29, 2023 Bitcoin Mining
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192731 views