Newsroom

Latest updates, press releases, and insights from the volatile world of digital assets.

All MV Capital News

21Aug
News
Binance Employees Released After UAE Questioning Over Fund Flows
Two Binance staff members detained at UAE airports over third-party transfers through a client account have been cleared and freed, the exchange said, with no charges filed
19Aug
News
CFTC Imposes Five-Year Trading Bans on Former FTX and Alameda Executives Ellison and Wang
US commodities regulator resolves civil cases against Caroline Ellison and Gary Wang with multi-year restrictions, citing their cooperation while forgoing additional financial penalties
18Aug
News
Alleged Crypto Ponzi Operator Returned to US After Fiji Deportation
Edward Zimbardi faces 25 federal charges over a $165 million scheme that promised investors guaranteed 25% monthly returns
17Aug
News
Binance Shared User Data With Russia in Case Against IT Specialist Over Ukraine Crypto Donations
Exchange provided identity and transaction records used to charge a Russian donor with terrorism financing after he sent more than $700 to Ukrainian causes
13Aug
News
South Korean Court Sentences Delio CEO to 15 Years in $50 Million Crypto Fraud Case
Seoul Southern District Court convicts platform operator Jeong Sang-ho of defrauding more than 1,100 customers after excluding larger claims on procedural grounds
30Jul
News
Moscow Court Orders Pretrial Detention for BitRiver Founder in $12.5 Million Fraud Case
Igor Runets, founder of Russia’s largest crypto mining firm, moved from house arrest to custody for two months over alleged equipment contract failures with En+ Group
29Jul
News
Russia Charges Telegram Founder Pavel Durov With Aiding Terrorism, Issues Arrest Warrant
Russia’s Federal Security Service has charged Pavel Durov with facilitating terrorist activity and placed him on an international wanted list, citing alleged failures to remove content on Telegram linked to attacks and recruitment
24Jul
News
British Olympic Sprinter CJ Ujah Denies Cryptocurrency Fraud Charges
Olympian CJ Ujah is among ten defendants accused of involvement in an organised crime group behind a cryptocurrency scam that targeted victims through impersonation calls
11Jul
News
DOJ Moves to Dismiss Charges in Major $722 Million BitClub Case
The US Department of Justice is preparing to drop its prosecution of Matthew Goettsche, the alleged founder of BitClub Network, in a long-running case involving claims of a $722 million fraud scheme tied to a cryptocurrency mining operation
10Jul
News
Prisoner Faces New Charges Over $290K Crypto Laundering Plot
Rossen Iossifov, already serving time for a major fraud case, stands accused of directing the movement of forfeited cryptocurrency assets from prison through mixers and exchanges

Newsroom

Binance Employees Released After UAE Questioning Over Fund Flows

CFTC Imposes Five-Year Trading Bans on Former FTX and Alameda Executives Ellison and Wang

Alleged Crypto Ponzi Operator Returned to US After Fiji Deportation

Binance Shared User Data With Russia in Case Against IT Specialist Over Ukraine Crypto Donations

South Korean Court Sentences Delio CEO to 15 Years in $50 Million Crypto Fraud Case

Moscow Court Orders Pretrial Detention for BitRiver Founder in $12.5 Million Fraud Case

Russia Charges Telegram Founder Pavel Durov With Aiding Terrorism, Issues Arrest Warrant

British Olympic Sprinter CJ Ujah Denies Cryptocurrency Fraud Charges

DOJ Moves to Dismiss Charges in Major $722 Million BitClub Case

Prisoner Faces New Charges Over $290K Crypto Laundering Plot

Trending articles

Bitcoin Surges Past $69,000 in Sharp Rally, Triggering Over $1 Billion in Short Liquidations

Coinbase Base Targets AI Agent Startups With $100K Accelerator as x402 Payments Surge

HSBC and Standard Chartered Complete First Live Tokenized Deposit Deal on Swift Ledger

Trump Hosts Crypto Leaders at White House Amid Regulatory Push on Digital Assets

CFTC Imposes Five-Year Trading Bans on Former FTX and Alameda Executives Ellison and Wang

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