China has no Law for Cryptocurrency, Says High Court

2021-8-24 05:00

A Chinese court stated that there is no law regarding cryptocurrency, an indication that investors would carry out crypto investment at their peril. No Protection for Chinese Crypto Investors According to the South China Morning Post on Monday (August 23, 2021), an intermediate court in the city of Jinan revealed that cryptocurrency investment and tradingRead More origin »

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cryptocurrency court china investment crypto investors chinese

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Источник: btcmanager.com

cryptocurrency court → Результатов: 126

Reserve Bank of India vs Cryptocurrency: Showdown for the Banking Ban

The Indian Supreme Court has held the initial hearing for the court case between the RBI and the Internet and Mobile Association of India (IAMAI), a not for profit body to enhance online services. The IAMAI appointed Mr.

2019-8-14 19:00	Reserve Bank of India
cryptocurrency court india iamai country proceedings curatedread

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Italian Court Orders Bitgrail Founder to Refund $170M of ‘Missing’ Cryptocurrency

An Italian court has ruled that Francesco Firano, founder of defunct cryptocurrency exchange Bitgrail, was at fault for the disappearance of $170 million worth of the nano digital currency on his exchange last year.

2019-1-29 09:02
cryptocurrency court bitgrail italian founder firano exchange

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India’s Supreme Court to Issue Final Ruling on RBI Cryptocurrency Ban in September

The Indian Supreme Court has adjourned its hearing of the petition against the Reserve Bank of India (RBI) ban on banks facilitating cryptocurrency transactions. The apex court will deliver its final judgment on the matter on September 11, 2018.

2018-7-21 01:00
cryptocurrency court september supreme india ban rbi

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Supreme Court of India delays Crypto Banking Ban Hearing to September

A Supreme Court decision on the Reserve Bank of India’s (RBI) efforts to bar cryptocurrency firms from receiving banking services will have to wait – for now. A final hearing on the ban’s merits has been deferred to September 11, local news outlet Inc42 reported Friday. The panel of judges overseeing the case want all arguments

2018-7-21 00:07
court supreme hearing september banking india ban

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India’s Supreme Court Upholds RBI Ban, Final Arguments To be Heard in September

Today was the proverbial D-Day for the cryptocurrency industry in India as the Supreme Court was scheduled to hear the case against the Reserve Bank of India (RBI) instituting a ban forbidding all commercial banks in the country from facilitating crypto related transactions.

2018-7-20 19:39
rbi ban india supreme court all september

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RBI Ban Latest Update- Supreme court delays India’s crypto fate

Two weeks after the Reserve Bank of India’s circular regarding cryptocurrency came in to play, the Indian cryptocurrency community gears up for its first signs of reproach, as the Supreme Court of India resumes hearings on the petition filed against the central bank.

2018-7-20 13:14	News
india court supreme update- rbi bank cryptocurrency

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D-Day in India as Supreme Court Begins Deliberation on Cryptocurrency Ban Today

Today (July 20, 2018) is an important day for the Indian cryptocurrency market as the Supreme Court resumes its hearing on the suit filed by crypto exchanges against the ban by the Reserve Bank of India (RBI).

2018-7-20 12:24
supreme court ban today cryptocurrency rbi india

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Industry players’ sentiment after cryptocurrency ban in India

The Indian cryptocurrency market has been plagued with disappointment ever since the prohibition of INR withdrawals, as per orders of the regulatory body known as the Reserve Bank of India [RBI]. Earlier this month, the Supreme Court of India held a hearing regarding the lifting of the ban in the country. The temporary stay was […]

2018-7-18 21:49	News
india ban cryptocurrency month supreme earlier bank

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Greek Court: Alexander Vinnik Will Be Extradited to France, not Russia

While the Mt. Gox exchange may be dead, its ghost has refused to rest in peace until its killers are hunted down. Most recently, a Greek court has ruled that Alexander Vinnik, founder of the now-defunct BTC-e cryptocurrency exchange, will be extradited to France.

2018-7-17 03:00	mt. gox
vinnik france greek extradited alexander court exchange

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Chile’s Orionx Crypto Exchange Gets Favorable Legal Ruling Against Bank

An ongoing dispute between banks and cryptocurrency exchanges took a new turn. An appeals court has ruled in favor of one crypto exchange against one of the largest banks in the country. Five major banks have also separately responded to lawsuits against them in court.

2018-7-16 09:00	News
banks against court appeals crypto one exchange

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Chile appeals rules in favor of the crypto exchange

Finance In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Japan Confirms Entrance Into the Crypto Space Court of Appeals Ruling The Fourth Chamber of the Court of Appeals of Santiago has

2018-7-15 04:39
appeals court crypto banks favor one chile

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Chile Appeals Court Rules in Favor of Crypto Exchange Against Bank

In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Five major banks have also separately responded to lawsuits against them in court.

2018-7-15 03:35	Virtual Currency
court crypto against chile exchange banks favor

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Facebook Could Be Next In the BitConnect Lawsuit After YouTube

YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme.

2018-7-11 16:19	Cryptocurrency
lawsuit youtube bitconnect filed found cryptocurrency next

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Current RBI Crypto Ban Still Sees Indian Police Seek To Sell Confiscated Coins

Indian Police Seek To Sell Confiscated Cryptos With the Supreme Court of India refusing to grant an interim stay on the RBI circular, most cryptocurrency exchanges operating in India have launched crypto-to-crypto trading services.

2018-7-9 22:57	News
seek confiscated police india sell rbi indian

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Bitcoin Magazine’s Week in Review: Exchanges, Altcoins and Allegations

Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.

2018-7-7 23:19
bitcoin syscoin another sec ripple coinbase offering

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Reserve Bank of India’s Restrictions for Cryptos Upheld by Court

In a recent hearing, the Supreme Court of India refused to grant a stay on a banking ban for cryptocurrency entities dictated by the Reserve Bank of India (RBI). The RBI ban will come into effect on July 5th.

2018-7-6 15:59	Cryptocurrency
india reserve court bank cryptocurrency ban cryptos

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Supreme Court’s Decision on RBI’s Restrictions May Push Crypto Industry Towards a P2P Model

India’s top court just dealt a major blow to the cryptocurrency industry in the country. The nation’s crypto community was stunned when the Supreme Court refused to overturn the Reserve Bank of India’s (RBI) ban, which barred all financial institutions it regulates from dealing with cryptocurrencies.

2018-7-5 16:09	Cryptocurrency
supreme court rbi industry crypto india cryptocurrency

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Reserve Bank Of India Anti Crypto Ruling Comes Into Play, Today

After months of court appearances, online petitions and wide debate, the (RBI) Reserve Bank of India’s anti-crypto ruling comes into play today (5th July 2018), meaning that from now on, the face of the cryptocurrency landscape in India is about to change significantly.

2018-7-5 15:30	Cryptocoins
india ruling play reserve today comes bank

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Ripple Faces Third Securities Fraud Lawsuit

Emerging cryptocurrency regulations are shaping the landscape for ICOs and other blockchain businesses. Ripple (XRP) is now facing its third class-action lawsuit for securities fraud. Allegations of Ripple Price Manipulation On June 27, Ripple Labs Inc.

2018-7-5 04:00	SEC
ripple fraud lawsuit third securities court price

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WazirX CEO Says “All Eyes on July 20 Now” After RBI Cryptocurrency Ban Supreme Court Decision

All eyes were on the Supreme Court of India as it judged the awaited hearing of Internet and Mobile Association of India (IMAI) vs Reserve Bank of India (RBI) on the decision about the decision that the RBI took to forbidden banks on providing services for cryptocurrency traders. According to the decision of the Supreme […]

2018-7-4 11:12	News
decision india rbi supreme court eyes cryptocurrency

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Breaking: Supreme Court of India refuses to grant temporary stay against RBI’s cryptocurrency restriction

Today, on July 3rd, Supreme Court of India [SC] held the awaited hearing of Internet and Mobile Association of India v/s Reserve Bank of India [RBI]. As per the recent reports, SC has not granted a temporary stay and the effective date for banks to stop supporting cryptocurrency exchanges still stands the same, that is, July […]

2018-7-4 23:57	News
india rbi cryptocurrency july stay court temporary

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Indian Supreme Court Continues to Uphold Central Bank’s Ban on Crypto Dealings

India’s Supreme Court has today ruled not to grant interim relief to businesses affected by the Reserve Bank of India’s ban on banks' dealings with cryptocurrency

2018-7-4 23:51
dealings india bank ban supreme court affected

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India Bitcoin Bank Ban in Effect July 5 After Supreme Court Decision

India’s Supreme Court has refused to extend a grace period allowing cryptocurrency entities to keep banking services beyond this week’s deadline set by the central bank. Exchanges Go P2P According to various media outlets, the Reserve Bank of India (RBI) will now succeed in implementing its ban on cryptocurrency business support on July 5.

2018-7-3 16:00
india ban bank court cryptocurrency supreme july

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India’s Supreme Court Will Not Lift RBI Crypto Ban

It finally seems as if a decision has been made by India’s Supreme Court regarding the recent cryptocurrency ban established by the Reserve Bank of India (RBI). India’s Central Bank, the RBI, established a cryptocurrency ban a few months ago which detailed that it’s customers could not have any engagement with cryptocurrency.

2018-7-3 15:30	Cryptocoins
india ban rbi crypto cryptocurrency supreme court

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Mt Gox Asked to Pay Losses in Bitcoin

The defunct cryptocurrency exchange Mt Gox that became a victim of a massive Bitcoin hack in 2014, has been ordered by the Tokyo District Court to start paying its customers back. The losses will be paid back entirely in Bitcoin.

2018-7-2 07:34	Bitcoin
bitcoin losses gox court ordered back cryptocurrency

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A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments

On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.

2018-7-3 23:16	Regulation
palley securities assets cryptocurrency under sec legal

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Op Ed: Utility Token? Why You’re Still Better Off as a Security

The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.

2018-6-26 19:36	Op-ed
security utility token sec regulatory tokens those

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Mt. Gox Will Return $1 Billion Bitcoins Lost in the 2014 Heist to Victims

The Tokyo District Court on Friday, June 24, stopped Mt. Gox’s bankruptcy proceedings and ordered the commencement of the civil rehabilitation proceedings. The civil rehabilitation proceedings will ensure that Mt.

2018-6-26 14:49	Japan
gox billion heist victims proceedings civil rehabilitation

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U.S. Supreme Court Justice Speculates on Cryptocurrency as the Future of Money

A recent court case considering the taxation of worker stock options led U. S. Supreme Court Justice Stephen Breyer to speculate on whether one day U. S employees will be paid in cryptocurrency. A ruling was issued on June 21st, 2018, in a case called “Wisconsin Central Ltd v.

2018-6-24 21:02	Cryptocurrency News
court cryptocurrency justice supreme case money future

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Mt. Gox Will Compensate $1 Billion in Bitcoin, But Will Not Sell Until 2019

The Mt. Gox debacle, originating from the devastating 800,000 Bitcoin hack in 2014, continues, with recent court documents showing that creditors may finally get the money and Bitcoin they deserve.

2018-6-24 11:00	mt. gox
bitcoin gox hack finally 2019 billion compensate

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Bitcoin Magazine’s Week in Review: Fortunes and Fallacies

This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.

2018-6-24 20:05
bitcoin blockchain your exchange cryptocurrency creditors new

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There is hope for Ross Ulbricht as supremes uphold cell privacy

Supreme Court Issues Narrow Cell Phone Privacy Victory For the cryptocurrency community, cell phones, smart phones, mobile phones are a vital part of life. Essentially, police reverse-engineered Mr.

2018-6-23 19:15
cell phones privacy phone tower through reported

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Investors Who Lost Bitcoin In Mt. Gox Hack May Receive Compensation

A new court ruling means creditors to the Mt. Gox cryptocurrency exchange stand a chance to get their lost funds back in their Bitcoin wallets. The Tokyo District court has permitted the company to move out of criminal bankruptcy and into civil rehabilitation, an Mt Fox.

2018-6-23 01:19	Mt Gox
gox lost bitcoin investors court hack may

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Mt.Gox Whale responsible for 400 million dilution cannot sell any more BTC

The civil rehabilitation process for the Mt Gox Exchange, infamously known for one of the first and biggest hacks the cryptocurrency market has seen, has been approved by the district court in Tokyo.

2018-6-23 19:46	Mt Gox
gox exchange btc million 400 responsible any

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BREAKING: Mt. Gox Creditors Will Be Reimbursed In Crypto, Markets Crash In Response

The Tokyo District Court has published a document which rules that creditors involved in the Mt. Gox hack in 2014, that saw a loss of $472 Million will be reimbursed in cryptocurrency. See the full report for yourself here-https://www.

2018-6-22 17:00	Cryptocoins
creditors crypto reimbursed gox document breaking pdf

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SEC Obtains Order to Freeze Additional Assets of PlexCorps’ Dominic Lacroix

The U. S. Securities and Exchange Commission revealed in a litigation release dated June 20 another emergency court order for an asset freeze over Dominic Lacroix, who the agency describes as a “recidivist Quebec securities law violator.

2018-6-22 16:28	Cryptocurrency
freeze lacroix dominic order plexcorps emergency asset

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SEC Cracks Down: Fraudulent ICO’s Accounts Frozen

With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity.

2018-6-23 11:53	SEC
sec fraudulent down ico icos frozen cracks

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Bitcoin Going Down in History in US Supreme Court Opinion

Advertisement Thursday marked a historic day for bitcoin, as the flagship cryptocurrency made its first appearance in an opinion published by the US Supreme Court. Rather, it examined whether employee stock options represent taxable compensation under the Railroad Retirement Tax Act of 1937.

2018-6-22 02:50
supreme bitcoin court opinion represent taxable options

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Ex-BJP MLA Declared an Absconder in Bitcoin Extortion Case

A local sessions court heard the case for cryptocurrency extortion in Surat, India filed by the Criminal Investigation Department (CID-Crime) on Tuesday. It declared ex-BJP MLA Nalin Kotadiya a fugitive after he failed to appear in court despite repeated summons.

2018-6-21 20:01	Scam
extortion case mla bitcoin declared ex-bjp cryptocurrency

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Victims fume after Italian Government took Bitgrail Bitcoin Assets

News Embattled cryptocurrency exchange, Bitgrail, announced ongoing bankruptcy proceedings in Italy have turned full force, as the court seized the exchange’s bitcoin wallets. The ecosystem seems decidedly torn between addressing the fundamental cause, a hack that drained $170 million, and making victims whole.

2018-6-17 03:12	Italy
exchange victims seized bitcoin court bitgrail hack

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Bitgrail Bitcoin Assets Taken by Italian Government, Victims Still Fuming

Embattled cryptocurrency exchange, Bitgrail, announced ongoing bankruptcy proceedings in Italy have turned full force, as the court seized the exchange’s bitcoin wallets. The ecosystem seems decidedly torn between addressing the fundamental cause, a hack that drained $170 million, and making victims whole.

2018-6-17 01:20
bitcoin bitgrail victims fuming exchange still taken

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Tokyo Exchange Says It’s Too Difficult to Close Accounts, Despite Court Order

Exchanges A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. But the cryptocurrency exchange replied that the wallet was technically not managed by them and that they could not refund the victim. Fujii, the attorney, commented that if

2018-6-15 00:56
exchange could tokyo cryptocurrency order court replied

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Despite Court Order Tokyo Exchange Says It’s ‘Technically Difficult’ to Close Accounts

A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. The exchange said it was ‘technically difficult’ to foreclose the account.

2018-6-14 22:50	Wallet
exchange difficult accounts technically court order tokyo

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‘My Big Coin’ in Court This Week as CFTC Tries to Combat Crypto Fraud

The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others.

2018-6-14 07:04	security
coin combat fraud big crypto week cftc

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India's Central Bank Admits to Banning Crypto Accounts Without Research

]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.

2018-6-13 23:40	Regulation
bank ban india rbi businesses crypto new

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The Reserve Bank Of Zimbabwe Continues To Ply Pressure On Crypto-Industry

The Reserve Bank of Zimbabwe (RBZ) have been in the news recently due to their move to ban cryptocurrencies within the country, in a similar to move made a few months earlier by The Reserve Bank of India.

2018-6-12 23:00	Cryptocoins
zimbabwe reserve bank golix move continue recently

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Russian Court and Customs Prevent Import of Crypto Mining Equipment

A Russian cryptocurrency miner got into trouble with the customs office when trying to import mining equipment purchased online for personal use. After an appeal, the court sided with the customs office and barred the import of the mining equipment.

2018-6-11 03:00	Virtual Currency

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Bitcoin Magazine’s Week in Review: Looking to the Past and the Future

South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past.

2018-6-11 18:04

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UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules

The UK's Financial Conduct Authority (FCA) issued 146 alerts for crypto malpractice on the first day of new regulations, aiming to ensure crypto promotions are fair and clear. The post UK Regulators Fire Off 146 Crypto Violation Alerts on First Day of New Promotion Rules appeared first on BeInCrypto.

Senior US Treasury Official Condemns Illicit Crypto Use: ‘Congress Needs to Act’

Deputy Treasury Secretary Wally Adeyemo has urged Congress to help regulate cryptocurrencies amid concerns over their use by militant groups like Hamas. Despite claims of significant crypto donations to such groups, blockchain analytics firm Elliptic found only $21,000 had been donated to Hamas since October 7.

Senator Warren Grills US Gov’t Over 2-Year Delay on Crypto Tax Rules

Senator Elizabeth Warren has voiced concerns over the delayed implementation of US crypto tax rules, warning that the government could miss out on billions of dollars in revenue. The post Senator Warren Grills US Gov’t Over 2-Year Delay on Crypto Tax Rules appeared first on BeInCrypto.

Canadian Securities Regulator Provides Stablecoin Guidance: ‘May Constitute Securities’

The Canadian Securities Administrators (CSA) has issued interim guidelines for stablecoin trading, which may permit trading of certain fiat-backed crypto assets under specific conditions. This comes amid stricter Canadian crypto regulations.

German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations

Rupert Schaefer, an executive at Germany's Federal Financial Supervisory Authority, has stressed the need for crypto regulations, following the collapse of crypto exchange FTX. The post German Watchdog Exec Predicts More Crypto Crashes, Calls for Regulations appeared first on BeInCrypto.

Brian Armstrong Expresses Concerns Over CFTC’s DeFi Enforcement

Coinbase CEO Brian Armstrong opposes the US Commodity Futures Trading Commission's legal action against decentralized finance protocols, urging them to fight the charges in court to set a precedent.

Bittrex bypasses US clients amid regulatory haze, CEO highlights global scope

Bittrex Global CEO Oliver Linch noted that market participants are increasingly wary of the United States because of the regulatory uncertainty surrounding the crypto industry in the country, according to an Aug.

2021-8-24 05:00

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