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
Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances Maple’s decision comes after Orthogonal Trading admitted on Dec. 3 that it was unable to meet loan ... By VirtualCoinCapDecember 5, 2022 Cryptocurrencies
Despite endless media appearances, SBF unlikely to testify on Dec. 13 One observer suggested Bankman-Fried may be reluctant to discuss FTX due to the legal implication of lying ... By VirtualCoinCapDecember 5, 2022 Accounting
Elon Musk alleges SBF donated over $1B to Democrats: ‘Where did it go?’ Some online are floating around theories that SBF will get away with misappropriating and losing user funds ... By VirtualCoinCapDecember 4, 2022 donations
Crypto community weighs in on SBF’s ‘apology tour’ The former FTX CEO is receiving major backlash for his New York Time DealBook Summit and Good ... By VirtualCoinCapDecember 2, 2022 Cryptocurrencies
Former FTX CEO Sam Bankman-Fried denies “improper use” of customer funds According to the former CEO, at the time of filing for bankruptcy “FTX US was solvent.” By VirtualCoinCapDecember 2, 2022 Cryptocurrencies
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer On-chain activity suggests that the hacker has sent at least 225 BTC ($4.5 million) to OKX so ... By VirtualCoinCapNovember 30, 2022 Cryptocurrencies
FTX collapse impacts Miami’s nightclub scene: Report Young crypto entrepreneurs went from spending big bucks on champagne showers to being visibly absent from the ... By VirtualCoinCapNovember 28, 2022 Cryptocurrencies
Bankrupt crypto exchange FTX begins strategic review of global assets FTX debtors are in talks with finserv firm Perella Weinberg Partners for various sale or reorganization attempts. ... By VirtualCoinCapNovember 20, 2022 bankruptcy
SBF’s lawyers terminate FTX representation due to conflicts of interest Attorney Martin Flumenbaum believed that Sam Bankman-Fried’s “incessant and disruptive tweeting” negatively impacted the reorganization efforts of ... By VirtualCoinCapNovember 19, 2022 Court
Crypto scammers are using black market identities to avoid detection: CertiK The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues ... By VirtualCoinCapNovember 18, 2022 black market
Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. ... By VirtualCoinCapNovember 16, 2022 Fraud
Salvadoran President Bukele says Bitcoin is ‘the opposite‘ of FTX Despite the backlash he previously received for purchasing BTC as markets crashed, Bukele cited the recent FTX ... By VirtualCoinCapNovember 14, 2022 El Salvador
Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round Private equity firm Thoma Bravo led the expansion round, bringing the total amount raised to $130 million. By VirtualCoinCapNovember 9, 2022 Cryptoequity
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192731 views