China Chinese court sentences gang for money laundering using digital yuan The Chinese CBDC’s “controllable anonymity” seems to be very highly controlled. By VirtualCoinCap1 day ago
Anti-Money Laundering program Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded May 6, 2024
Crypto mining ‘Ponzi’ co-founder sentenced to 12 years in prison Convicted fraudster Pablo Renato Rodriguez must also serve three years of supervised release after he finishes his ... By VirtualCoinCapSeptember 27, 2023 Cecilia Millan
Former OpenSea manager withdraws application for bail pending appeal The attorneys representing Nathaniel Chastain informed the court that Chastain will self-surrender on Nov. 2 to begin ... By VirtualCoinCapSeptember 7, 2023 insider trading
Ex-CFO who stole $5M to trade crypto and ‘meme stocks’ gets 3 years in prison Cooper Morgenthau embezzled $5 million from three different companies and lost almost all of it trading cryptocurrencies ... By VirtualCoinCapApril 28, 2023 Cooper Morgenthau
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’ Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this ... By VirtualCoinCapDecember 1, 2022 CFTC
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192856 views