Anti-Money Laundering program Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or ... By VirtualCoinCapMay 6, 2024
FTX founder Sam Bankman-Fried urges court to dismiss charges Lawyers representing Sam Bankman-Fried want all but three charges against him dismissed in a filing on May ... By VirtualCoinCapMay 9, 2023 Court
SEC objection to Voyager-Binance.US deal questioned by US judge A United States judge scolded the Securities and Exchange Commission over its vague objection to Voyager’s restructuring ... By VirtualCoinCapMarch 3, 2023 bankruptcy case
Celsius amasses 30 potential bidders for its assets, withdrawal motion approved The bankrupt lender is set to hold auctions for its assets in January, while it's been given ... By VirtualCoinCapDecember 20, 2022 Auction
SBF reportedly files new bail application in the Bahamas Supreme Court Bahamas media reports that Sam Bankman-Fried lodged a new bid for bail just two days after a ... By VirtualCoinCapDecember 16, 2022 application
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192724 views