Court Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the ... By VirtualCoinCap21 hours ago
Ex-Binance CEO Changpeng Zhao sentenced to four months in prison Changpeng Zhao, also known as CZ, pleaded guilty in November to violating U.S. money laundering laws and ... By VirtualCoinCap3 days ago Binance
Terraform proposes $1M penalty for SEC case, no relief or disgorgement Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a ... By VirtualCoinCap4 days ago Court
Samourai Wallet co-founder pleads not guilty, released on $1M bond The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” ... By VirtualCoinCap4 days ago Court
South Korea looks to upgrade status of crypto crime unit The temporary unit is reportedly being transformed into a permanent department as enforcement actions rise dramatically in ... By VirtualCoinCap4 days ago Cryptocurrencies
US stablecoin bill to ‘cement’ dollar dominance, fight sanction evasion The Lummis-Gillibrand Payment Stablecoin Act is a step in the right direction, but enactment in an election ... By VirtualCoinCap4 days ago law
DOJ’s Tornado Cash arguments show ‘obvious disdain for privacy’ — Lawyer DeFi Education Fund’s legal chief said the prosecutors’ arguments against Roman Storm’s motion to dismiss were “filled ... By VirtualCoinCap5 days ago charges
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses. By VirtualCoinCap5 days ago Cryptocurrencies
Taiwan prosecutors target 20-year sentences for Ace Exchange suspects According to the prosecutors, the scale of losses justifies the sentence recommendation. By VirtualCoinCap6 days ago Crimes
John Deaton files amicus brief in support of Coinbase appeal against SEC The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge ... By VirtualCoinCapApril 26, 2024 Coinbase
Binance wants the court to know US government’s position on USDC The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its ... By VirtualCoinCapApril 26, 2024 Binance
UK police authorized to seize criminal crypto holdings without arrests From April 26, police can transfer seized illicit crypto to wallets controlled by the authorities, with victims ... By VirtualCoinCapApril 26, 2024 Cryptocurrencies
EU enacts crypto regulations to combat money laundering The new legislation would impact crypto-asset service providers, like centralized crypto exchanges under MiCA. By VirtualCoinCapApril 25, 2024 Cryptocurrencies
US authorities arrest and charge new figure in OneCoin scheme — Who is William Morro? Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated ... By VirtualCoinCapApril 24, 2024 Crimes
Changpeng Zhao could serve time in the same facility as ‘crypto-anarchist’ Jim Bell An expert in U.S. federal prisons suggested that the former Binance CEO, if sentenced to incarceration, could ... By VirtualCoinCapApril 24, 2024 Changpeng Zhao
Do Kwon appeals Montenegrin court decision, claiming ‘unfounded and illegal’ interpretation The question of the Terraform co-founder’s extradition to either the U.S. or South Korea has been bouncing ... By VirtualCoinCapApril 24, 2024 Court
Binance exec will remain in Nigerian custody until May 17 bail hearing: Report The question of Tigran Gambaryan’s bail in Nigeria was expected to be addressed in an April 22 ... By VirtualCoinCapApril 23, 2024 Binance
Binance exec arrested in Kenya, could face extradition to Nigeria: Report Kenya’s police force reportedly arrested Nadeem Anjarwalla and may send the Binance executive to Nigeria to face ... By VirtualCoinCapApril 22, 2024 Binance
Binance tax evasion trial moved to May 17 in Nigeria Gambaryan’s lawyer, Chukwuka Ikuazom, objected, citing Nigerian law, stating he couldn’t plead until Binance, the primary defendant, ... By VirtualCoinCapApril 20, 2024 Binance
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192646 views