Bitcoin Regulation CFTC announces $1.8M settlement against brokerage firm FalconX The regulator reported the firm voluntarily improved its practices after the CFTC’s civil suit with Binance and its former CEO ... By VirtualCoinCap3 hours ago
US Justice Dept charges Roger Ver with tax fraud The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with ... By VirtualCoinCapApril 30, 2024 Bitcoin
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 VirtualCoinCapApril 30, 2024 Binance
Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether The chair of the U.S. House Financial Service Committee alluded to claims in Consensys’s recent lawsuit against ... By VirtualCoinCapApril 30, 2024 Ethereum
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 VirtualCoinCapApril 29, 2024 Court
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 VirtualCoinCapApril 29, 2024 Court
Bankruptcy judge signs off on $450M FTX-Voyager settlement According to the terms of the deal, FTX will “relinquish any and all rights” to $450 million ... By VirtualCoinCapApril 29, 2024 bankruptcy
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
SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud The SEC alleged Geosyn Mining’s co-founders misappropriated $1.2 million of its investors’ funds, spending it on holidays, ... By VirtualCoinCapApril 26, 2024 btc miner
Anti-crypto SEC commissioner’s term is up in 41 days — Will she be replaced? Caroline Crenshaw may continue to serve at the SEC for an additional 18 months after her term ... By VirtualCoinCapApril 25, 2024 Bitcoin Regulation
Consensys files lawsuit against SEC and commissioners over Ether regulation The company warned that the SEC reversing a position it had held since 2018 on Ether as ... By VirtualCoinCapApril 25, 2024 ConsenSys
House committee ranking member says a stablecoin bill could be coming soon House Financial Services Committee Ranking Member Maxine Waters said a stablecoin bill “in the short run” was ... By VirtualCoinCapApril 25, 2024 congress
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
SEC pushes decision on Franklin Templeton spot Ether ETF The commission will have until June 11 to decide on the Cboe BZX Exchange listing and trading ... By VirtualCoinCapApril 23, 2024 Ethereum
SEC seeks $5.3B judgment against Terraform Labs and Do Kwon After a jury found Terraform Labs and Do Kwon liable for fraud in its case with the ... By VirtualCoinCapApril 22, 2024 Court
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192699 views