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
BNB pops after report that DOJ wants $4B settlement with Binance BNB hit its highest price since June after Bloomberg reported the U.S. Justice Department wanted $4 billion ... By VirtualCoinCapNovember 21, 2023 agreement
Mastercard combats crypto fraud with latest AI integration Mastercard announced it will integrate a new AI tool to detect and prevent fraud routed through cryptocurrency ... By VirtualCoinCapNovember 20, 2023 Cryptocurrencies
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody ... By VirtualCoinCapNovember 9, 2023 Fraud
What’s next for the ‘crypto king’ Sam Bankman-Fried? The former FTX CEO is headed back to prison and awaits a potential second trial in March, ... By VirtualCoinCapNovember 3, 2023 crime.
5 nations challenge crypto experts and investigators to target tax crimes The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi ... By VirtualCoinCapNovember 3, 2023 australia
Sam Bankman-Fried trial [Day 17] — latest update: Live coverage The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide ... By VirtualCoinCapNovember 2, 2023 cryptocurrency exchange
SafeMoon executive team charged with multiple fraud counts, arrests made According to charges, the men misappropriated $200 million in investor funds to spend on a luxurious lifestyle. By VirtualCoinCapNovember 1, 2023 Fraud
CFTC pays whistleblowers $16M this year for mostly crypto tips Two of the CFTC’s crypto tipsters scored $15 million alone, which brought successful enforcement cases for the ... By VirtualCoinCapNovember 1, 2023 Awards
Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction Bankman-Fried’s attorneys have made several requests in the past few months, ranging from early bail to vegan ... By VirtualCoinCapOctober 31, 2023 Fraud
Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit Do Kwon, the co-founder of the now-collapsed Terra ecosystem, maintains he and his firm did not skirt ... By VirtualCoinCapOctober 31, 2023 Do Kwon
Terraform co-founder Shin blames protocol for collapse during trial in S. Korea Daniel Shin claimed he and Do Kwon parted ways before the collapse of the Terra/Luna ecosystem was ... By VirtualCoinCapOctober 30, 2023 Fraud
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred ... By VirtualCoinCapOctober 27, 2023 bankruptcy
Sam Bankman-Fried denies defrauding FTX users at trial As the final witness in his defense case, the former FTX CEO placed some of the blame ... By VirtualCoinCapOctober 27, 2023 Court
Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence An internal document was revealed in court showing Sam Bankman-Fried believed Binance leaked Alameda’s balance sheet to ... By VirtualCoinCapOctober 12, 2023 Binance
Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on ... By VirtualCoinCapOctober 12, 2023 Fraud
FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his ... By VirtualCoinCapOctober 10, 2023 cryptocurrency exchange
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in ... By VirtualCoinCapOctober 10, 2023 Department of Justice
Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week In the second week of his fraud trial, SBF will face testimonies against him from witnesses, including ... By VirtualCoinCapOctober 9, 2023 Fraud
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192731 views