2020-2-26 16:19 |
A judge has greenlit the lawsuit demanding $240 mln from AT&T for letting Bitcoin thieves port its customer?s phone number origin »
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The defendant faces 20 years in prison, had previously argued he was not guilty because bitcoin is not money for U.S. law, but the judge rejected it.
2021-8-19 21:22 | |
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A U.S. court has dismissed UnitedCorp's market manipulation lawsuit against Bitmain, Kraken, Bitcoin.com and others without prejudice.
2020-2-6 20:51 | |
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Andreas Antonopoulos files an affidavit of support for lawyer suing Bitfinex for manipulating Bitcoin’s price in 2017 as three firms jockey to lead the case
2020-1-31 23:52 | |
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Self-proclaimed Bitcoin (BTC) creator Craig S. CSW (CSW) now has 20 days to prove his claims by producing the $9. 2 billion in BTC held in the Tulip Trust. Meanwhile, Bitcoin SV (BSV), touted by CSW as being the true Bitcoin is currently on a roll, moving up the top 10 rankings by market capitalization.
2020-1-14 18:00 | |
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Craig Wright's court battle with the brother of deceased business partner David Kleiman reached a new level of complexity.
2020-1-14 00:15 | |
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A federal judge has ruled that self-proclaimed Bitcoin inventor Craig Wright will not have to forfeit a massive sum of Bitcoins in a protracted court battle
2020-1-13 14:35 | |
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Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now.
2020-1-9 15:00 | |
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The countdown for Craig Wright’s 1 million Bitcoin fortune has stopped ticking because Faketoshi needs more time. That’s right, Craig Wright who claims to be Satoshi Nakamoto, who invented the world’s leading cryptocurrency Bitcoin won't be able to surrender $3 billion of his BTC holdings that he has been ordered by a judge. US Magistrate […]
2019-12-28 00:02 | |
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A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme
2019-12-13 14:13 | |
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The U. S. Securities and Exchange Commission (SEC) has decided to revisit the Renwick Haddow case, a Bitcoin-related fraud where investors were stripped of a combined amount of $37 million. According to news outlet, Cointelegraph, the SEC expressed their intentions in a letter sent to Judge Lorna G.
2019-12-9 20:34 | |
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According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow.
2019-12-9 13:45 | |
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A Washington Western District Court judge has rejected petitioner William Zietzke’s appeal to stop the U. S. Internal Revenue Service (IRS) from accessing his Bitstamp trade data. An IRS summons invoked Zietzke to file a petition to quash the tax agency’s investigation into his private accounts.
2019-11-28 21:30 | |
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A federal judge denied a bitcoin user's petition to stop the IRS from gathering data about his cryptocurrency holdings from the Bitstamp exchange.
2019-11-27 02:00 | |
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Lebanon is facing a banking crisis of such severity a judge had to order a bank to release deposited funds. “The [Lebanese] economy doesn’t rely on the local currency, the... The post Bitcoin Remittance Pipeline Setup For Lebanon Amid Dollar Shortage and Tense Standoff appeared first on Trustnodes.
2019-11-27 20:06 | |
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The estate which accused Craig Wright of stealing $10 billion worth of Bitcoin from his deceased partner, Dave Kleiman, is asking him to cough up about $658K in court fees. The declaration appears after Magistrate Judge Bruce E.
2019-11-22 18:00 | |
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The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC
2019-11-21 17:01 | |
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Can you tell us a bit about your background? I have a background in Law with a Masters of International Business in Australia as well as having completed a strategic management course from the University of Cambridge Judge Business School.
2019-11-15 22:00 | |
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A U.S. federal judge has ruled against asset custodian Kingdom Trust in an ongoing lawsuit with Bitcoin IRA
2019-11-15 18:08 | |
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According to an announcement made by Bitcoin IRA, a federal judge of the South Dakota district court has ordered against Kingdom Trust Company, while also granting Bitcoin IRA's request for emergency The post Bitcoin IRA claims victory after court rules against Kingdom Trust appeared first on AMBCrypto.
2019-11-15 15:00 | |
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A Dutch judge has ordered Facebook to remove fake Bitcoin ads using the image of the billionaire owner of the Big Brother franchise, John de Mol. The Dutch tycoon sued Facebook after he found an elaborate scheme that used his likeness to scam investors of millions of dollars.
2019-11-13 05:10 | |
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Bitcoin has hit another milestone for its hashrate on the weekly average. The leading cryptocurrency’s hash rate now boasts a weekly average of over 100 exahashes per second. It’s said that the hash rate is one of the main metrics to judge a network’s security.
2019-10-24 23:24 | |
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The exact restitution to be paid by Jon Montroll, the operator of the shuttered BitFunder and WeExchange Bitcoin security has been determined. It is according to Judge Richard M. Berman of the New York Southern District Court.
2019-10-23 19:53 | |
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A Bitcoin mining operation in the city of Virginia Beach was ordered to liquidate its assets by a federal judge
2019-10-10 03:49 | |
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Mark Alex Simon, the ring leader of a Bitcoin-fuelled fake ID ring, has been sentenced to two years in federal prison, the Toledo Blade reports. The Ohio resident was sentenced by US District Court Judge Jeffrey Helmick on Thursday after pleading guilty to charges in June.
2019-10-4 14:52 | |
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A father and daughter have received a combined prison sentence of eight years after selling drugs in exchange for Bitcoin on the dark web. Brittany Nicole Green, sentenced to five years, and her father Gregory, who will spend three years behind bars, ran a mail-order drug operation from their home in Billings (Montana).
2019-10-4 12:51 | |
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The much anticipated regulated bitcoin settled futures offered by NYSE’s parent company have launched today. The reaction has been one full of memes, in particular of empty warehouses with one.
2019-9-24 18:57 | |
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A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April.
2019-9-19 14:28 | |
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Self-proclaimed bitcoin inventor Craig Wright has entered settlement talks with the estate of Dave Kleiman, a firm which sued him for $10 billion. A September 17 filing in Florida district court shows that both Wright and Kleiman estate have asked the judge to grant them a 30-day deadline.
2019-9-18 16:00 | |
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A judge of the Nova Scotia Supreme Court has agreed to a request to move the ongoing QuadrigaCX case from Halifax to Toronto, Ontario. According to a report by Global NewsSeptember 10, 2019, the transfer would drastically cut down expenses as most of the victims are based in Toronto.
2019-9-12 21:00 | |
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Craig Wright is looking to challenge Judge Reinhart’s decision and has asked the court for an extension of time in order to dispute the August 27 ruling. Wright was recently instructed to distribute 50% of his BTC holdings allegedly mined before 2014 and intellectual property (IP) to the Kleiman estate.
2019-9-3 01:30 | |
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Self-proclaimed bitcoin inventor Craig Wright plans to challenge the recent ruling against him in the $10 billion lawsuit filed by the estate of Dave Kleiman. In court papers filed Aug. 30, Wright asked district judge Beth Bloom for a 14-day deadline extension to challenge magistrate judge Bruce Reinhart's prior ruling.
2019-9-2 02:04 | |
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In line with Halifax’s request, Ernst & Young, a “Big Four” multinational professional services firm in charge of QuadrigaCX’s court proceedings has asked a Nova Scotia Supreme Court judge to transfer the case to Toronto, to save costs, according to a local news source, The Star on August 28, 2019.
2019-8-30 23:00 | |
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Earlier this week, Wright lost the Kleiman case and was ordered by a judge to give away half of his Bitcoin holdings to the Kleiman estate. British podcaster Peter McCormack said he was willing to bet $10,000 that Craig Wright won’t be able to move the Bitcoin associated with Satoshi Nakamoto, even offering 2 to […] The post A $10,000 bet Craig Wright can’t move Satoshi’s Bitcoin appeared first on CryptoSlate.
2019-8-29 23:13 | |
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Self-proclaimed bitcoin inventor Craig Wright remains unfazed after Judge Bruce Reinhart ruled against him in the $10 billion lawsuit brought by the estate of Dave Kleiman. In the damning Aug. 27 order, Reinhart launched a blistering takedown of Wright, who still insists that he is bitcoin creator Satoshi Nakamoto.
2019-8-30 19:35 | |
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Federal court has entered case-ending sanctions against Craig Wright in the long-running court battle between Wright and the estate of his deceased developer partner, Dave Kleiman. Judge Bruce E.
2019-8-29 19:08 | |
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The judge presiding over the Kleiman vs. Wright trial ruled that 50% of all Bitcoin-related intellectual property created by Craig Wright prior to 2013 must be handed over to the estate of the deceased Dave Kleiman.
2019-8-30 18:17 | |
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An attempt by the Australian Craig Wright to take over the fame of the creator of bitcoin has an unexpected continuation. It may cost the impostor $ 5 billion. Bruce Reinhart, Florida Southern District Judge, ordered that Craig Wright transfer half of his Bitcoin holdings (a little less than a million BTC) to the heirs […]
2019-8-29 17:14 | |
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Craig Wright, the self-proclaimed Bitcoin inventor Satoshi Nakamoto has been ordered to hand over half of his Bitcoin holdings and intellectual property to the estate of Dave Klineman. Judge Bruce Reinhart awarded the plaintiff 50 percent of the Bitcoin that Wright held before December 2013. The case began in 2018 when the brother of Wright’s […]
2019-8-28 16:38 | |
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Craig Wright, the man who claims to be the original creator of Bitcoin, is using an unfavorable court ruling to play mind games with bitcoin investors. The Australian computer scientist has to pay $5 billion in bitcoins to Ira Kleiman who earlier accused Wright of stealing the cryptocurrencies from his deceased brother, Dave Kleiman.
2019-8-28 16:00 | |
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Unsuccessful serial-forger and law-court regular, Craig Wright, just won’t give up the ghost of being Satoshi Nakamoto. Ordered by a judge to hand over half of his bitcoin holdings and intellectual property to the estate of Dave Kleiman, he concurred that he now “has no choice” but to do this.
2019-8-28 15:00 | |
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In a court document published Aug. 27, Judge Bruce Reinhart said Craig Wright argued in bad faith.
2019-8-28 23:49 | |
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Bitcoin SV Creator Craig Wright has reportedly lost his latest legal battle, with the judge questioning his credibility. The post Judge Rules Against Craig Wright, Criticizes Credibility in Court Decision appeared first on Bitcoin Magazine.
2019-9-6 21:21 | |
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The judge on the case refuted the claims that Wright was Satoshi Nakamoto, and ordered that 50% of the Bitcoin (BTC) held in the Tulip Trust be awarded to the estate of Dave Kleiman.
2019-8-27 13:34 | |
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A federal court ruled against Satoshi impersonator and outspoken crypto antagonist Craig Wright yesterday in the year-long multi-billion dollar case. Wright was dealt a second blow in the defeat as the judge also demanded he hand over half of his bitcoin holdings.
2019-8-27 12:13 | |
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Coinspeaker Craig Wright Lost Case Against Ira Kleiman, Must Give 50% of Bitcoin MinedThe latest hearing in a multi-billion-dollar lawsuit resulted in Judge Bruce Reinhart recommending 50 percent of Wright’s BTC holdings mined prior to December 31, 2013, be awarded to the estate of Dave Kleiman.
2019-8-27 12:03 | |
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Self-proclaimed Satoshi Nakamoto Craig Wright suffered a massive blow today when a judge reportedly recommended that he turn over 50% of the bitcoin he mined with his former business associate, deceased computer genius Dave Kleiman.
2019-8-27 01:18 | |
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Craig Wright lost the Kleiman case. The judge ordered Wright to part with half of his pre-2014 Bitcoin—worth over $5 billion—to the Kleiman estate, alongside considerable intellectual property. The Southern District Court of Florida magistrate Bruce Reinhart recommended that Kleiman’s estate be awarded half the Bitcoin and intellectual property Wright held prior to 2014.
2019-8-27 01:16 | |
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A magistrate judge has recommended that Craig Wright turn over 50% of his bitcoin and intellectual property from before 2014 to Ira Kleiman.
2019-8-27 00:34 | |
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The courtroom battle between India’s bitcoin exchanges and the central bank appears to go in favor of the former. In a hearing today, the Supreme Court judge asked the Reserve Bank of India (RBI) that why it chose to ban bitcoin trading when it could regulate it.
2019-8-20 18:00 | |
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