Amey Finance Academy UK closes ‘trust me bro’ crypto firm that gave horrible advice to clients It comes just two weeks after the Insolvency Service secured a winding-up order against Amey’s firm in the United Kingdom ... By VirtualCoinCap8 hours ago
Value of WisdomTree’s crypto holdings fell 61.9% in Q4 The fund manager’s crypto portfolio has booked a loss in three of the past four quarters, according ... By VirtualCoinCapFebruary 3, 2023 Bitcoin Price
Crypto-related enforcement actions by US states rose sharply in 2022: Report There were almost twice as many state actions as federal in 2022, although both the feds and ... By VirtualCoinCapFebruary 2, 2023 CFTC
SEC settles on security claim in LBRY case; community calls it a big win for crypto The SEC was hoping to seek affirmation on an ambiguous injunction after scoring a victory during a ... By VirtualCoinCapJanuary 31, 2023 Ripple
Philippines securities regulator seeks more authority to police the crypto industry The Filipino securities regulator is moving to enact tighter rules on crypto, crypto companies and other financial ... By VirtualCoinCapJanuary 30, 2023 Blockchain
Polkadot restates its case that DOT has ‘morphed’ away from security status The Web3 Foundation has reminded the world that, in its eyes, it has conformed to SEC requirements ... By VirtualCoinCapJanuary 26, 2023 Polkadot
SEC’s ‘one-dimensional’ approach is slowing Bitcoin progress: Grayscale CEO Grayscale’s chief was the latest to take a swing at the authority for its so-called “regulation by ... By VirtualCoinCapJanuary 23, 2023 Bitcoin
Enforcement goes on with Bitzlato action: Law Decoded, Jan. 16–23 Anatoly Legkodymov, founder of China-based crypto firm Bitzlato, was arrested under suspicion of money laundering related to ... By VirtualCoinCapJanuary 23, 2023 China
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto The SEC has accused Avraham Eisenberg of manipulating the Mango Markets platform by manipulating the MNGO token, ... By VirtualCoinCapJanuary 20, 2023 Crimes
SEC leaked crypto miners’ personal information during investigation: Report The financial regulator reportedly unintentionally included 650 names and email addresses in communications with blockchain firm Green ... By VirtualCoinCapJanuary 18, 2023 identity
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution While the FTX saga continues to make headlines, last week brought a plethora of new troubles for ... By VirtualCoinCapJanuary 16, 2023 Binance
The aftermath of LBRY: Consequences of crypto’s ongoing regulatory process What could the case of LBRY mean for future token projects in the United States? By VirtualCoinCapJanuary 15, 2023 SEC
Grayscale files brief in ETF suit against SEC, oral arguments may come within months Grayscale appealed the SEC’s denial of its application to create a spot BTC ETF in June; the ... By VirtualCoinCapJanuary 13, 2023 Digital Currency Group
Gary Gensler finds new audience for his crypto skepticism: the US Army The U.S. Securities and Exchange Commission chair called crypto "the Wild West" and urged troops not to ... By VirtualCoinCapJanuary 12, 2023 armed forces
Crypto exchange Zipmex probed by Thai SEC amid buyout The cryptocurrency exchange is the subject of a probe by local monetary authorities in Thailand for a ... By VirtualCoinCapJanuary 11, 2023 Cryptocurrencies
US authorities to intensify scrutiny of crypto industry in 2023 The Securities and Exchange Commission, Financial Accounting Standards Board and Internal Revenue Service are working to tighten ... By VirtualCoinCapJanuary 5, 2023 IRS
Sam Bankman-Fried’s Alameda Research troubles predate FTX: Report SBF had claimed that the operations of FTX and Alameda were independent, but the recent lawsuit has ... By VirtualCoinCapJanuary 2, 2023 FTX
FTX founder reportedly cashes out $684K after being released on bail SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles while being under house arrest, ... By VirtualCoinCapDecember 30, 2022 FTX
False alarm: DOJ did not classify MNGO as a commodity Avi Eisenberg’s arrest on commodities fraud charges for the Mango Markets exploit raised eyebrows on crypto Twitter ... By VirtualCoinCapDecember 29, 2022 CFTC
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192709 views