Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State

2019-5-22 01:06

Bitfinex Argues That Judge Should Dismiss NYAG Case The Bitfinex/Tether case has reached a new point right now. The representant for both companies has decided to ask the current judge of the case to dismiss the case created by the New York Attorney General against the company. What is their reason for this? The company […]

Similar to Notcoin - Blum - Airdrops In 2024

origin »

BitFinex Tokens (BFX) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 0 BFX

case judge bitfinex dismiss company new nyag

165 +

Источник: bitcoinexchangeguide.com

case judge → Результатов: 72

Federal judge dismisses Ripple ruling in Terra case

New York federal judge granted permission to the SEC to proceed with its case against Terraform Labs Pte and its founder, Do Kwon. Judge Rakoff’s decision involved rejecting the differentiation drawn in the Ripple case regarding public and institutional sales…

2023-8-2 22:43	XRP
case judge federal ripple decision rakoff kwon

753 +

US Judge steps down from SBF case

The latest crypto news is that the judge assigned to the case against former FTX CEO Sam Bankman-Fried has recused herself from the case. According to court documents, US District Judge Ronnie Abrams had stepped down “to avoid any possible case of conflict of interest, or the appearance of one.

2022-12-26 10:21	USA
case judge down stepped documents had abrams

210 +

Tether Partly Backed by Bitcoin, Court Transcription Reveals

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	Law & justice
tether bitfinex nyag bitcoin legal attorney backed

512 +

Bitfinex Argues Why Judge Should Dismiss NYAG Case in Latest Court Filings

Bitfinex and Tether asked a judge to dismiss the New York Attorney General's case against the firms, claiming they have no customers in the state.

2019-5-22 22:49	News
case bitfinex dismiss judge general customers attorney

159 +

Court Dismisses Lawsuit by Aggrieved ICO Investors Against Floyd Mayweather and DJ Khaled

In a new development regarding the lawsuit brought against Floyd Mayweather and DJ Khaled by some aggrieved Centra Tech ICO investors, a US federal judge has dismissed the case. According to a court document on May 13, 2019, the judge granted an omnibus order on motion to dismiss, on the grounds that the plaintiffs’ decisions were notRead MoreRead More.

2019-5-16 15:00
khaled judge court mayweather lawsuit aggrieved floyd

189 +

Federal Judge Dismisses ICO Lawsuit Against Floyd Mayweather And DJ Khaled

Federal Judge Robert Scola found that the plaintiffs in the case failed to prove they had participated in the Central Tech initial coin offering as a direct result of Floyd Mayweather or DJ Khaled's promotions of the ICO.

2019-5-15 19:06	law and legislation
khaled federal mayweather ico judge floyd coin

151 +

Craig Wright’s Wife Nets Legal Victory in Quest to Reclaim Lost Bitcoin

By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures.

2019-5-8 21:28
her bitcoin ufx wright case wife craig

204 +

Supreme Court Judge Requests Litigants to Modify Scope of Bitfinex Injunction in Latest USDT Court Case

The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether.

2019-5-7 18:26	Bitfinex
bitfinex judge court tether supreme york case

197 +

New York Judge Criticizes Attorney General Claims Against Bitfinex, Tether

A New York judge has partially sided with Bitfinex and Tether in the ongoing court case

2019-5-7 14:00	Cryptocurrency Exchange
new bitfinex tether judge york case court

211 +

Bitfinex, Attorney General Legal Sparring Continues With New Court Filings

Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.

2019-5-7 01:42	Law & justice
bitfinex nyag million tether general attorney order

469 +

Judge Dismisses Winklevoss Lawsuit Against Charlie Shrem

Judge Jed Rakoff of the US District Court for the Southern District of New York dismissed the Winklevoss case against Charlie Shrem in which the twins allege Shrem stole $26 million worth of cryptocurrency.

2019-4-19 19:23	law and legislation
judge shrem against settlement case district charlie

163 +

Winklevoss Twins Reach Settlement With Charlie Shrem

The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.

2019-4-18 23:23	Law & justice
shrem parties case bitcoin settlement both days

227 +

Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin

As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.

2019-4-5 20:02
phan illegal bitcoin dealer purposes forfeiture her

302 +

Canada Orders Convicted Dark Web Narcotrafficker to Forfeit $1.8 Million in Bitcoin

By CCN. com: As CCN previously reported, Canadian Matthew Phan has been fighting to keep his cryptocurrency holdings out of the hands of the government after his arrest in 2015 and subsequent conviction.

2019-4-5 10:05
ccn phan bitcoin worth keep out 2015

170 +

Judge Rules ATB Coin ICO Was A Securities Offering

The folks at ATB Coin asked a New York judge to dismiss a case brought against them by those who invested in the company's initial coin offering (ICO). The judge denied the request based on an established presence in New York and the argument that the ICO indeed qualified as an unregistered security offering.

2019-4-10 18:39	law and legislation
ico offering coin judge york new atb

177 +

Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank

An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.

2019-3-20 18:53	Regulation
bank banks x27 crypto court bitcoin account

262 +

QuadrigaCX Gets Extension to Creditor Protection Period

The judge in the QuadrigaCX case has granted another 45 days of protection against consumer lawsuits, giving the exchange time to provide information on the actual cold storage wallets.

2019-3-6 15:39	News
protection quadrigacx exchange time consumer giving lawsuits

138 +

As QuadrigaCX’s Court Case Continues, Judge Appoints Two Law Firms for Customer Representation

The QuadrigaCX case has been a messy one already, but there is still so much left to handle. Following the death of their founder in December, the platform has been in trouble. It seems that the only one with the private keys to the company’s cold wallets was Gerald Cotten, the founder, which was truly […]

2019-2-20 00:54	News
one founder quadrigacx case seems only trouble

210 +

Canadian Supreme Court Judge Delays Outcome For Quadriga Creditors Legal Representation

It looks like the QuadrigaCX case, which you may remember as the Canadian crypto exchange whose CEO died and went with all the money from the clients to his grave, is far from over. Now, Nova Scotia Supreme Court Judge Michael Wood, a Canadian judge which is on the case, has declined to name any […]

2019-2-15 08:36	News
canadian judge supreme court case far clients

219 +

Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
quadrigacx counsel creditors wood cad julian justice

444 +

Judge Sides with Charlie Shrem, Orders Winklevoss Twins to Pay $45,000 in Legal Fees

The Winklevoss twins have been ordered to pay Charlie Shrem, their former business partner and founder of the Bitcoin Foundation, $45,000 in legal fees, according to court documents published February 7, 2019.

2019-2-10 06:00	Winklevoss twins
winklevoss twins shrem charlie legal fees bitcoin

196 +

Exclusive Interview with Senior Counsels About The Florida Bitcoin Trading Case

If you’ve been following cryptocurrency news the past week, then you must have heard of the Florida Localbitcoins trader who is now facing felony charges for money laundering and running an illegal money service business.

2019-2-9 23:29	Regulation
money florida bitcoin exclusive charges case interview

211 +

Florida Judge Overturns Ruling, Puts Entrapped Bitcoin Trader on Trial for Felony

It’s a case that has dragged on for over three years, and one that is highly polarizing. A Florida bitcoin trader is set to stand trial by jury for felony charges after a judge overturned an earlier ruling.

2019-2-1 17:35
florida trader felony trial bitcoin judge ruling

177 +

Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal

On Wednesday, Florida’s Third District Court of Appeal ruled that Bitcoin qualifies as money in a case that turned on whether the digital currency is driving financial crime. According to a post by the Daily Business Review; “The appellate court’s opinion reverses Miami-Dade Circuit Court Judge Teresa Pooler’s 2016 finding that digital or cryptocurrency could not […] The post Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal appeared first on ZyCrypto.

2019-2-1 16:40
court bitcoin district appeal third qualifies florida

233 +

US police can’t force you to unlock your phone with fingerprints or face recognition

Last Friday, Judge Kandis Westmore ruled in a US federal court in California that police cannot compel suspects to unlock their phones using biometrics like face recognition, iris scans, or fingerprints, as that would be in violation of their Fifth Amendment protections against self-incrimination.

2019-1-15 08:48	United States
cannot police suspects westmore person fingerprints recognition

262 +

Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”

South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018.

2018-12-30 07:00	trading
bithumb park cryptocurrency named ahn accused crypto

355 +

Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open

CoinSpeaker Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open Craig Wright has failed to bar a court case against him alleging that he swindled a former partner at least 300,000 bitcoins.

2018-12-29 18:31
court craig wright bitcoin lawsuit remains dollar

210 +

Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit

On Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1.

2018-12-28 12:00	Satoshi Nakamoto
wright craig bitcoin judge lawsuit case dismiss

189 +

Bit Hit: The Case of the Dark Web Crypto Murder

In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto.

2018-12-19 08:48
dark murder web solicitation counts bit woman

191 +

U.S. District Judge Turns Back SEC Request Regarding ICO

A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction.

2018-11-30 23:08	Law & justice
sec case judge legal ico curiel blockvest

288 +

ACLU demands FBI explain request to wiretap Facebook Messenger

The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed.

2018-11-29 01:26	United States
facebook messenger request fbi motion aclu encrypted

222 +

Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying

A fraud prosecution case in the United States (U. S. ), involving initial coin offerings (ICO) recently ended in a guilty plea. According to a Bloomberg article published on November 15, 2018, the guilty man, Maksin Zaslavskiy, admitted to the U.

2018-11-19 14:00	#scams
guilty man coin ico case plea real

243 +

Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit

In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.

2018-11-10 00:48	Law & justice
shrem bitcoin winklevoss bitcoins twins freeze attachment

295 +

Shrem Wins First Leg of Winklevoss Case as Judge Lifts the Freeze on Charlie’s Crypto Assets

Charlie Shrem, a recognized and popular early Bitcoin supporter has registered a victory in an ongoing lawsuit brought against him by the Winklevoss brothers. Judge Jed Rakoff has ruled to end the freeze on the assets of Charlie Shrem.

2018-11-9 18:33	News
shrem charlie winklevoss brothers assets freeze judge

215 +

Charlie Shrem Wins Latest Battle in Winklevoss Twins $32M Lawsuit

Charlie Shrem scored an important first goal in his ongoing legal match against the Winklevoss twins. A judge has lifted a previous order which froze Shrem’s assets, in the $32 million case.

2018-11-9 17:00
shrem twins charlie lawsuit winklevoss bitcoin million

198 +

Judge Lifts Order to Freeze Charlie Shrem's Assets in Winklevoss Case

A federal judge lifted a $30 million attachment order against Charlie Shrem Thursday, though the case will proceed to a jury trial next year.

2018-11-9 03:35	Tyler Winklevoss
charlie shrem case judge order though thursday

215 +

Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss

The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.

2018-10-26 22:26	Law & justice
coinbase lawsuit trading insider bitcoin berk motion

307 +

Judge Orders Trading Firm, CEO to Pay $2.5 Million in Bitcoin Ponzi Case

The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin.

2018-10-19 00:03	Court
ponzi bitcoin resident york new battle against

246 +

Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm

A woman suing for 62,500 Canadian dollars ($48,125) sent to a phone scammer over a bitcoin ATM has lost her court case, local media reported. On Friday, Charlottetown Provincial Court chief judge Nancy Orr ruled that the fiat money deposited by the woman into the teller machine belonged to Instacoin ATM Canada Inc.

2018-10-13 09:15	tax
bitcoin atm canadian court scam firm woman

249 +

U.S. Court Cements Commodity Verdict On Cryptocurrency After Landmark Ruling

A US court has formally dismissed an attempt to stop the country’s commodities regulator prosecuting an alleged cryptocurrency fraudster, ruling that such assets are commodities. CFTC Can Legislate With Crypto In a press release October 3, Senior Judge Rya W.

2018-10-5 00:00	SEC
court cryptocurrency ruling commodity district cftc commodities

223 +

Crypto To Be Classed As Commodity

In a recent press release, the CFTC (Commodity Futures Trading Commission) revealed that the US District Court for the District of Massachusetts ruled digital currencies to be classified as commodities.

2018-10-4 17:30	Crypto
commodity crypto cftc district classed defendant judge

215 +

US rules cryptocurrencies are commodities in $6M fraud case

The US Federal Court has ruled that virtual currencies (like Bitcoin) are commodities – like coffee or oil. The judgement comes as part of a wider commodities fraud case, involving an (allegedly) illegitimate cryptocurrency called My Big Coin (MBC).

2018-10-4 13:04	hard fork
commodities court commodity fraud cryptocurrency like mbc

171 +

U.S. Judge Bitcoin Decision Leads to CFTC Overseeing Virtual Currencies

Federal judges made headlines on September 26, 2018, when they announced that virtual currencies meet the definitions of a commodity. Since bitcoin now falls under the same definition, the Commodity Future Trading Commission (CFTC) will continue to police virtual currencies.

2018-9-29 23:00	Regulations
currencies virtual bitcoin commodity decision cftc even

170 +

Cryptocurrencies are Commodities, says U.S. Federal Judge

A U. S. Federal Judge has declared that cryptocurrencies are commodities and as such fall within the regulatory jurisdiction of the Commodity Futures Trading Commission (CFTC). Judge Rya Zobel made this declaration in the case brought against My Big Coin Pay Inc.

2018-9-28 21:31	Cryptocurrency
judge cryptocurrencies cftc commodities federal coin big

208 +

U.S. Judge Rules Cryptocurrencies Can Be Treated as Commodities

In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept.

2018-9-28 21:17	United States
commodities judge treated cryptocurrencies ruled rules currencies

196 +

Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

429 +

Judge Sides With CFTC In Crypto Fraud Case

The case against My Big Coin moves forward.

2018-9-28 21:14	law and legislation
case against big coin forward moves judge

154 +

US Judge Sides With CFTC in Fraud Case, Ruling Cryptos Are Commodities

A U.S. judge has sided with the Commodity and Futures Trading Commission in a fraud lawsuit, ruling cryptocurrencies are commodities.

2018-9-27 15:01	CFTC
fraud ruling commodities judge futures trading commission

186 +

Bitcoin Magazine’s Week in Review: Making Strides Across Industries

Industry buzz surrounded Ethereum this week as community members await the next stage of the coin’s development. The protocol also served as the jumping-off point for a new fully regulated stablecoin.

2018-9-16 18:41
ethereum week bitcoin judge settlement could court

551 +

дальше еще 23 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitfinex Hack Launderer Heather 'Razzlekhan' Morgan Sentenced to 18 Months in Prison

Heather “Razzlekhan” Morgan, who helped launder the proceeds of the 2016 Bitfinex hack led by husband Ilya “Dutch” Lichtenstein, has been sentenced to 18 months in prison in the incident that drained almost 120,000 bitcoin from the exchange.

Хакер вернул правительству США украденные $19,3 млн

По данным Arkham Intelligence, хакер, который накануне взломал принадлежащий правительству США криптокошелек и вывел около $20 млн в цифровых валютах, вернул государству 88% похищенных активов.

Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says

Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.

Маркус Тилен: Китайское правительство стало союзником биткоина

Основатель и генеральный директор аналитической компании 10x Research заявил, что рост первой криптовалюты может обеспечить китайское правительство, объявившее о мерах стимулирования экономики на сумму $278 млрд.

Marathon Digital разместила облигации на $250 млн ради покупки биткоинов

Майнинговая компания Marathon Digital заявила о размещении конвертируемых облигаций на $250 млн для покупки биткоинов, а также «на общекорпоративные цели».

BlocksBridge Consulting: Майнинг биткоина становится сложным бизнесом

Эксперты компании BlocksBridge Consulting заявили, что майнинг криптовалют оказался на грани рентабельности у участников рынка, не имеющих доступа к дешевой электроэнергии.

Bitcoin price may consolidate as $2.2b options expiry looms, analysts warn

As Bitcoin flirted with the $70,000 mark on Monday morning, analysts at Bitfinex issued a cautionary note, suggesting the rally might be short-lived due to an impending significant options expiry. Bitfinex analysts predicted in a note that they expect “potential…

2019-5-22 01:06

case judge → Результатов: 72

2023-8-2 22:43

2022-12-26 10:21

2019-5-22 23:02

2019-5-22 22:49

2019-5-16 15:00

2019-5-15 19:06

2019-5-8 21:28

2019-5-7 18:26

2019-5-7 14:00

2019-5-7 01:42

2019-4-19 19:23

2019-4-18 23:23

2019-4-5 20:02

2019-4-5 10:05

2019-4-10 18:39

2019-3-20 18:53

2019-3-6 15:39

2019-2-20 00:54

2019-2-15 08:36

2019-2-15 01:45

2019-2-10 06:00

2019-2-9 23:29

2019-2-1 17:35

2019-2-1 16:40

2019-1-15 08:48

2018-12-30 07:00

2018-12-29 18:31

2018-12-28 12:00

2018-12-19 08:48

2018-11-30 23:08

2018-11-29 01:26

2018-11-19 14:00

2018-11-10 00:48

2018-11-9 18:33

2018-11-9 17:00

2018-11-9 03:35

2018-10-26 22:26

2018-10-19 00:03

2018-10-13 09:15

2018-10-5 00:00

2018-10-4 17:30

2018-10-4 13:04

2018-9-29 23:00

2018-9-28 21:31

2018-9-28 21:17

2018-9-28 23:15

2018-9-28 21:14

2018-9-27 15:01

2018-9-16 18:41

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO