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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Coinspeaker Coinbase to Face Negligence Lawsuit Over BCH Launch Despite Not Committing FraudA bittersweet moment as Coinbase is cleared of fraud by a San Francisco Judge but slammed exchange's 'incompetence' over its controversial launch of Bitcoin Cash in 2017.
2019-8-8 13:46 | |
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US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading.
2019-8-8 23:45 | |
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Coinbase will have to face a negligence lawsuit from customers who bought bitcoin cash during the 2017 bull run, a judge ruled.
2019-8-8 21:15 | |
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Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case.
2019-8-8 15:57 | |
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A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out.
2019-8-8 15:00 | |
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The Northern District Court of California has slammed Coinbase's ‘incompetence’ over its controversial Bitcoin Cash launch in 2017. The court denied a renewed motion by the company to force arbitration against plaintiff Jeffrey Berk, but dismissed allegations of fraud against Coinbase.
2019-8-7 14:38 | |
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A U. S. judge has ruled Coinbase can be sued for negligence over its contentious 2017 Bitcoin Cash (BCH) listing, describing the actions of the iconic U. S. cryptocurrency exchange as constituting “incompetence born of haste”, Bloomberg reported.
2019-8-8 13:21 | |
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The judge has dismissed fraud claims against Coinbase, but the number one exchange is not out of the woods yet
2019-8-7 09:20 | |
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Anthony Pompliano, the co-founder at Morgan Creek Digital and outspoken Bitcoin bull, said that over 50 percent of his net worth was in BTC in an interview with CNBC’s Squawk Box. He was then slammed by Shark Tank judge Kevin O’Leary, who said it went against the rules of investing and diversification, calling the move […] The post Morgan Creek’s Anthony Pompliano keeps over half his net worth in BTC appeared first on CryptoSlate.
2019-8-7 00:11 | |
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Kevin O’Leary, the judge of the popular business reality show Shark Tank, has slammed Anthony Pompliano for allocating half of his wealth to bitcoin. “Shame on you,” the television personality told Pompliano on the sidelines of a CNBC Squawk Box debate about bitcoin’s performance against gloomy macroeconomic periods.
2019-8-6 16:20 | |
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Judge Katherine Polk Failla has told Chase that the extra fees they charged customers who were purchasing cryptocurrency was uncalled for as cryptocurrency purchases are not counted as a cash advance.
2019-8-5 09:00 | |
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According to documents from the U. K. ’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and a fraud.
2019-8-2 22:30 | |
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A UK judge has dismissed a defamation case filed by Craig Steven Wright, Bitcoin‘s self-proclaimed creator, against Bitcoin Cash advocate Roger Ver. The case was thrown out of court on grounds that it was “weak,” “lacking in detail,” and “inappropriate.
2019-7-31 18:39 | |
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Mark Karpeles, former CEO of the early bitcoin exchange Mt. Gox, must face a class action lawsuit in Philadelphia over the firm's 2014 collapse.
2019-7-30 17:00 | |
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The $10 billion bitcoin lawsuit pending against self-proclaimed “Satoshi Nakamoto” Craig Wright is moving forward, with an interesting new court filing. On July 24, Florida federal judge Bruce Reinhart filed a Request for International Judicial Assistance with the Queen’s Bench Division in London.
2019-7-25 06:54 | |
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In a recent property dispute case in front of a Chinese court, a judge declared that Bitcoin can be considered a virtual property with value, making it a legally protected asset. China is seen as having an antagonistic view of Bitcoin, does the new ruling change this?
2019-7-24 10:00 | |
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After a plaintiff sued a closed exchange for not returning their bitcoin, a judge in Hangzhou’s Internet Court in eastern China ruled that bitcoin should be thought of as virtual internet property and is therefore subject to China's property laws.
2019-7-20 20:23 | |
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Shark Tank Judge Kevin O’Leary Bullish On Facebook’s Libra says Bitcoin Would Soon Come Down to Zero Kevin O'Leary from Shark Tank and chairman of O’Shares ETFs says is quite bullish on Facebook’s nascent crypto project Libra.
2019-7-19 19:05 | |
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If there's one person who has been by Donald Trump's side throughout much of his life, it's his daughter, Ivanka. From being a judge on his hit series The Apprentice to serving as an advisor to her father in the White House, Ivanka seems to have the president wrapped around her finger.
2019-7-13 23:00 | |
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It’s not uncommon to judge an asset by the results they project, and the financial industry runs mostly on the same criteria. Steady growth, profitability and over-time losses are essential in order to carry forward an accurate analysis of a stock or commodity index.
2019-7-6 23:30 | |
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As per a report released by Bloomberg yesterday, self proclaimed Bitcoin inventor — Dr. Craig S. Wright — recently stated that the reason he cannot comply with a recent court order (which required him to list out all of his early bitcoin (BTC) addresses), is because he no longer has access to the coins in […]
2019-6-29 16:40 | |
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Craig Wright said he cannot produce a list of his early BTC addresses per a federal judge’s order
2019-6-30 23:40 | |
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The list of public addresses proposed as evidence that Craig Wright is the author of Bitcoin has been protected with a password.
2019-6-18 14:38 | |
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By CCN Markets: Florida judge Bruce Reinhart sealed the list of bitcoin holdings that self-proclaimed “Satoshi Nakamoto” Craig Wright was compelled to submit on June 17 pursuant to an order he issued last week.
2019-6-18 05:00 | |
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Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013.
2019-6-17 02:10 | |
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Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013.
2019-6-16 02:10 | |
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By CCN Markets: A Florida judge ordered Craig Wright — the self-proclaimed inventor of bitcoin — to put up or shut up if he wants to prove that he’s Satoshi Nakamoto. In a June 14 motion to compel, federal magistrate judge Bruce Reinhart ordered Wright to produce a list of all the bitcoin he mined prior to December 31, 2013.
2019-6-16 20:41 | |
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A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V.
2019-6-13 12:34 | |
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By CCN Markets: Craig Wright is to appear in a Florida court next week to contest allegations that he stole 1. 1 million Bitcoin from his old friend, Dave Kleiman. Wright had initially appealed to postpone proceedings or be allowed to attend via video conference call.
2019-6-12 11:52 | |
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By CCN: John McAfee fired back at self-proclaimed Satoshi Nakamoto Craig Wright, claiming the Bitcoin “pretender” will soon be unmasked. McAfee, who still intends to run for the U. S presidential office, rebuffed Wright’s earlier accusations of being a scam artist.
2019-6-9 20:50 | |
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GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts.
2019-6-6 17:10 | |
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A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen
2019-6-5 16:13 | |
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Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019.
2019-5-30 09:00 | |
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The cryptocurrency exchange Bitfinex on May 23, 2019, had a sigh of relief amidst the ongoing Tether (USDT) controversy as it won a partial block on demands for information from the New York Attorney General (NYAG) Office, Bloomberg reports.
2019-5-24 01:00 | |
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Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M.
2019-5-23 13:00 | |
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An Israeli judge has ruled that bitcoin is an asset and not a currency
2019-5-22 16:54 | |
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It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block.
2019-5-22 11:12 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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