2019-9-25 20:35 |
A division of the New York Supreme Court has ruled Bitfinex can stop turning over documents to state investigators.
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BitGo failed to provide documents that were required for the merger to be completed, effectively voiding the deal, court documents said.
2023-6-13 00:44 | |
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Cryptocurrency exchange, Bitfinex, has won a reprieve in its ongoing Supreme Court case with the New York Attorney General (NYAG). The motion, approved yesterday, means that the company will not immediately have to present documents regarding alleged funding by Tether.
2019-9-25 16:00 | |
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Having recently won a motion in the Appellate division of the New York Supreme Court, the Hong Kong-based Bitfinex exchange will no longer have to submit documents regarding its use of Tether until a future date.
2019-9-25 13:30 | |
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Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up.
2019-9-25 12:57 | |
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A court order granted a stay on the requirements that Bitfinex produces documents on its financing interactions with Tether, Inc.
2019-9-25 11:25 | |
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Blockchain payment network operator Ripple has sparked fresh controversy after trying to dismiss a lawsuit accusing it of selling unregistered securities. Lawyers Attempt To Ditch Lawsuit In court documents uploaded by Fortune on September 19, lawyers for the company stated twelve reasons why they considered the accusations to be false.
2019-9-20 14:30 | |
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The website of a Florida-based car parts dealer is currently out of service after a hacker hijacked the domain name and shuttered its hosting provider’s account to ransom it for Bitcoin. Per legal documents and a ransom note that was produced in court where the victim obtained a temporary order preventing the domain name from […] The post Hacked Florida Auto Shop Refuses to Fork Out $100,000 Bitcoin Ransom appeared first on CCN.com
2019-9-13 19:07 | |
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Yesterday, August 28, Paige Thompson was indicted after allegedly hacking Capital One and 30 other entities. Along with being charged with wire fraud and computer fraud and abuse, court documents state Thompson used Capital One's cloud servers to mine cryptocurrency.
2019-8-29 19:10 | |
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The former Amazon Web Services employee thought to be behind the data breach of Capital One bank earlier this year appears to have also used the infiltrated cloud servers to surreptitiously mine cryptocurrency.
2019-8-29 09:19 | |
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A man who created his own Bitcoin ATM has pleaded guilty of money laundering and related crimes. Kunal Kalra, a resident of Westwood, California, used his machine and other means to clean as much as $25 million between 2015 and 2017.
2019-8-27 01:00 | |
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A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies.
2019-8-26 12:33 | |
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Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange Protection According to a filing dated August 19, the Supreme Court of the State of New York moved against Bitfinex and its sister company, stablecoin issuer Tether.
2019-8-20 13:00 | |
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A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state.
2019-8-20 12:42 | |
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QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190 million ($250 million CAD). QuadrigaCX entered liquidation not long ago, aiming to return funds that were owed to their customers.
2019-8-16 19:49 | |
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Self-proclaimed Bitcoin creator, Craig S. Wright (CSW) is once again being accused of forging documents as part of the Kleiman v. Wright case. Another Forgery Claim Hits Wright Redacted court documents from a hearing held back in late July show Bitmessage developer Jonathan Warren providing testimony which shows Wright forging documents.
2019-8-15 18:00 | |
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Newly published court documents showed Craig Wright refused to move his alleged Bitcoin holdings during his 2016 London proofing session, even after his associate Robert MacGregor repeatedly asked him to do so.
2019-8-13 01:58 | |
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The ongoing Kleiman v. Wright case saw expert testimony on Monday from the plaintiff’s cryptography specialist, alongside the defendant Craig Wright’s witness, Nchain CTO Steve Shadders.
2019-8-8 19:00 | |
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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 California-based couple will have to forfeit their cryptocurrency riches after pleading guilty to running a dark web drug operation ring. Jabari Monson, 32, of Merced, California pleaded guilty to conspiring to distribute controlled substances.
2019-8-7 11:04 | |
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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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International investigators warn the ‘Ndrangheta mafia family now resembles a “criminal blockchain” following the recent decentralization of its internal power structures. Usually, ‘Ndrangheta families in Canada took orders from “mother clans” in Calabria, but for the first time, mobsters outside of Siderno are making decisions that impact operations all the way back to Italy, reports National Post.
2019-7-25 16:24 | |
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A contract programmer has pleaded guilty to planting “logic bombs” inside a client’s spreadsheets in an attempt to receive extra work from the company every time the software crashed. David Tinley — the Pennsylvania-based 62-year-old contract programmer in question — now faces a fine of up to $250,000, up to 10 years in prison, or both.
2019-7-25 12:25 | |
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Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio.
2019-7-20 20:04 | |
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According to court documents freshly re-leaked on Twitter, Craig Wright has given two widely diverging stories on his history of mining Bitcoin in the early at the turn of the last decade. Quick note on Craig Wright, mining & trusts.
2019-7-14 15:04 | |
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According to court documents freshly re-leaked on Twitter, Craig Wright has given two widely diverging stories on his history of mining Bitcoin in the early at the turn of the last decade. Quick note on Craig Wright, mining & trusts.
2019-7-13 15:04 | |
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The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr.
2019-7-12 23:30 | |
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A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918.
2019-7-10 15:32 | |
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Last week, Craig Wright, the man who claims he’s Satoshi Nakamoto, appeared in court and testified why he did not have access to his public bitcoin addresses and trust information. Since then a lot of new evidence has been submitted to the court and members of the crypto community have dissected Wright’s recent testimony and […] The post Experts Dissect Craig Wright’s ‘Satoshi’ Testimony and Court Documents appeared first on Bitcoin News.
2019-7-8 12:00 | |
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Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman
2019-7-6 22:15 | |
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Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman
2019-7-4 22:15 | |
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The comedy of errors surrounding self-proclaimed Bitcoin creator Craig Wright took another turn this week. Documents presented during the ongoing Kleiman trial appear to show that despite Wright’s best efforts to fool the court, he was undone in the end by a simple typeface.
2019-7-5 18:07 | |
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Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years.
2019-7-3 14:53 | |
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Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years.
2019-7-3 14:53 | |
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A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say.
2019-7-3 13:24 | |
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The man who claims to have invented Bitcoin, Craig Wright, will be appearing in court on Friday, June 28 in West Palm Beach, Florida for an evidentiary hearing. According to recently filed documents in the Kleiman v.
2019-6-28 02:55 | |
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An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin.
2019-6-25 11:24 | |
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On Monday, Bitcoin Cash (BCH) supporters learned that the popular website that focuses on U. S. court documents and the litigation system, Courtlistener. com, is accepting BCH for donations. Courtlistener captures hundreds of thousands of visitors every month by making high quality legal data widely available.
2019-6-18 17:59 | |
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Craig Wright, the controversial creator of Bitcoin SV claiming to be Satoshi Nakamoto, could be facing jail time for fraud. Documents from a Florida court proved that Wright committed perjury, as his defense contradicts an affidavit he previously submitted to an Australian court.
2019-6-15 23:11 | |
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By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call.
2019-6-8 01:20 | |
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In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.
2019-6-5 11:26 | |
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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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Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General.
2019-5-22 20:47 | |
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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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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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A man in the US has been sentenced to 42 months in federal prison for purchasing, downloading, and concealing child abuse imagery he got on the dark web and paid for with Bitcoin. According to court documents, starting in May 2017, Stephen P.
2019-5-17 13:55 | |
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The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action.
2019-5-15 17:05 | |
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US authorities have seized over $4 million worth of cryptocurrency and cash following a movie piracy investigation conducted by Homeland Security Investigations (HSI) and Motion Picture Association of America (MPAA).
2019-5-14 13:19 | |
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An Irish man, part of a hacking group called “The Community,” is facing upwards of 100 years in a US prison after allegedly stealing over $2 million worth of cryptocurrencies in a series of SIM-swap attacks.
2019-5-13 13:04 | |
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Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General (NYAG) Letitia James’ civil fraud suit against them.
New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis.
Tether's banking relationships were detailed in a rare but limited window into the reserves behind USDT, the crypto market’s largest stablecoin, in documents obtained by CoinDesk under a Freedom of Information Law request.
BTC bulls were liquidated during the drop to $15,500 on Nov. 21, and more downside could occur if bears profit $245 million during Friday’s expiry.
The NYAG has said Tether and Bitfinex have been cooperating in its inquiry, which is expected to progress more quickly once the documents are provided.
A New York judge ordered Bitfinex and Tether to turn over financial documents to the New York Attorney General's office, but left the timing to the parties to coordinate.
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday.