Estonian court annuls extradition of HashFlare co-founders to the U.S.

2023-11-30 10:00

An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an…

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court crypto estonian extradition annulled entrepreneurs arrested

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Источник: btcmanager.com

court crypto → Результатов: 126

Homeowner lawsuit over $170K crypto theft rejected on appeal

A United States appeals court said a district court was right to toss Ali Sedaghatpour’s lawsuit claiming that his insurer, Lemonade Insurance, should cover him for a crypto scam loss.

2024-10-25 09:06
court crypto lawsuit insurer claiming sedaghatpour lemonade

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Court Filing Suggests FTX’s $2 Billion Lawsuit Against Genesis Is Coming To An End

The legal tussle between bankrupt crypto exchange FTX and crypto lender Genesis seems to be coming to a resolution, a recent court filing reveals. According to the letter filed yesterday at the US bankruptcy court for the Southern District of New York, both firms – who happened to have filed for bankruptcy – have agreed to settle their ongoing billion-dollar dispute.

2023-7-30 23:00	genesis
court crypto genesis coming filed filing ftx

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Coinbase Argues an Arbitration Case in U.S. Supreme Court as Crypto Makes Its Debut

Coinbase faced a grilling from U.S. Supreme Court justices today as it made the crypto industry’s high court debut, arguing a case about the handling of arbitrations.

2023-3-22 21:14
court crypto debut coinbase supreme case industry

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Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report

A Singapore court report has disclosed that bankrupt crypto lender Hodlnaut has been hiding some documents from the court-appointed Interim Judicial Managers (IJMs). The post Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report appeared first on BeInCrypto.

2022-10-31 20:52
court crypto singapore report lender hodlnaut deleted

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Indian high court seeks ad disclaimers from crypto exchanges

India’s Delhi High Court is looking to put a clear voiceover and a disclaimer covering 80% of the screen on crypto ads on national TV.

2021-7-15 12:06
court crypto high covering disclaimer screen national

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Court Grants Ripple’s Request for Data from 16 Crypto Exchanges

The court also extended the case discovery dates to 31 August for the SEC… The post Court Grants Ripple’s Request for Data from 16 Crypto Exchanges appeared first on Coin Journal.

2021-6-15 16:36	XRP
court crypto exchanges grants data ripple request

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Federal Court Rules in Favour of IRS on Crypto User Transactions

A US court has ruled it legal for the Internal Revenue Service to obtain… The post Federal Court Rules in Favour of IRS on Crypto User Transactions appeared first on Coin Journal.

2021-5-6 14:08	USA
court crypto transactions federal user irs rules

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Crypto Scammer Gets Lawsuit for Stealing Over $2 Million From Investors

The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life.

2020-4-13 01:47	Cryptocurrency News
court crypto cash filings investors businessman stealing

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Indian Supreme Court Sets Date to Hear Crypto Case Next Week

The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done.

2019-10-7 13:05	Virtual Currency
court crypto supreme case hear india date

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India: Supreme Court adjourns ‘Crypto Vs RBI’ case within minutes; next date could be in July

The Indian Supreme Court was supposed to be presented with a decision on the regulations on cryptocurrencies by the Union government on 29 March. However, the court adjourned the matter on the request of the Government’s Counsel.

2019-3-29 11:00	News
court crypto supreme rbi matter india adjourns

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Despite Supreme Court Ruling, Chile’s Antitrust Court Orders Banks to Keep Crypto Exchange Accounts Open

Following the ruling by Chile’s supreme court that a bank can legally close accounts of a crypto exchange, the country’s Court of Defense of Free Competition reaffirmed that banks must reopen crypto exchanges’ accounts.

2019-1-5 07:00	Virtual Currency
court crypto banks accounts exchange ruling supreme

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Chile: Anti-monopoly Court Rules to Keep Crypto Exchanges’ Bank Accounts Open

Chilean anti-monopoly court rules that local banks must keep crypto exchanges’ accounts open, despite Supreme Court decision

2019-1-4 02:00
court crypto exchanges keep open accounts anti-monopoly

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How might Brett Kavanaugh on the Supreme Court affect crypto?

Judge Kavanaugh’s nomination has caused a stir in the U.S. media as his confirmation would likely result in a right-wing tilt in the Supreme Court for generations to come — but would his appointment be good or bad for crypto?

2018-7-23 16:56
court crypto supreme kavanaugh generations right-wing tilt

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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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Indian Supreme Court attended Crypto Petition but Upholds RBI Ban – Will get effective in 2 days.

Regulation The Indian Supreme Court heard one petition against the crypto banking ban by the country’s central bank today. Japan Confirms Entrance Into the Crypto Space No Stay Granted by Supreme Court The Supreme Court of India heard one petition against the crypto banking ban imposed by the Reserve Bank of India (RBI) on Tuesday,

2018-7-3 19:04
court crypto supreme ban petition heard indian

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Court Says India's Crypto Exchange Bank Account Ban Will Continue

India's central bank won a key victory in court this week.

2018-7-3 18:11
bank court india won key victory week

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Indian Supreme Court Heard Crypto Petition but Upholds RBI Ban – Effective in 2 Days

The Indian Supreme Court heard one petition against the crypto banking ban by the country’s central bank today. However, the court did not grant a stay and the ban is set to proceed as planned, prompting crypto exchanges in the country to start implementing their solutions for banking alternatives.

2018-7-3 16:35	Zebpay
crypto ban court indian petition supreme heard

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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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Japan provided the prison to the Crypto Minor in a remote mining case

Mining A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers. Japan Confirms Entrance Into

2018-7-3 09:13
mining case remote japan prison crypto previously

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Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case

A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers.

2018-7-3 07:15	Virtual Currency
case mining remote crypto japan gives miner

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Looking into Crypto Assets as Securities after SEC

As a result, Adam B. Levine dedicated much of Episode #371 of his show, Let’s Talk Bitcoin, to clearing up misconceptions about the SEC’s stance. In the speech, Director William Henman recalled the 1946 Supreme Court ruling of SEC v.

2018-7-3 00:56
sec assets securities stance 1946 supreme recalled

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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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American judge, a defense of the Boxer-Backed ICO token

A Florida district court has published an analysis explaining how a crypto token is a security. Magistrate judge Andrea Simonton of the Southern District of Florida, in a report on whether to freeze the assets of the Floyd Mayweather-endorsed Centra Tech crypto startup, released a detailed explanation of how the company’s token demonstrates the different

2018-6-28 08:25	токен
token district crypto florida judge mayweather-endorsed centra

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Monday Bitcoin News Summary: Chief Strategist Leaves Bitfinex, Cryptos go to Capitol Hill

person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.

2018-6-25 17:45	United States
bitcoin bitfinex capitol chief crypto hill shells

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Bitcoin in Brief Monday: Chief Strategist Quits Bitfinex, Cryptos Climb Capitol Hill

In today’s edition of Bitcoin in Brief, “U. S. person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.

2018-6-25 15:35	USA
bitcoin capitol bitfinex hill chief brief monday

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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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Indian Exchange Zebpay Warns Users to Withdraw Their Fiat

Zebpay warned customers that they might not be able to serve fiat withdrawal requests if the Supreme Court rules against the crypto industry in an upcoming hearing.

2018-6-23 11:12	News
fiat zebpay supreme court hearing requests rules

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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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MT Gox Might be Reinstated After Court Orders Civil Rehabilitation

The once bankrupt crypto exchange may now start operating again after a Japanese court ordered for its civil rehabilitation, so ending the bankruptcy process. They say: “At 5:00 p. m. on. .

2018-6-22 16:56	News
court rehabilitation civil reinstated might gox orders

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Crypto Prices Plunge in India After Biggest Local Exchange Warns “Withdrawals Could Stop”

Zebpay, one of the biggest crypto exchange in India, has sent out a notice to its customers warning withdrawals could stop ahead of a legal showdown at India’s Supreme Court... The post Crypto Prices Plunge in India After Biggest Local Exchange Warns “Withdrawals Could Stop” appeared first on Trustnodes.

2018-6-22 13:35	News
india exchange could stop crypto biggest withdrawals

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Former Indian Legislator Declared ‘Offender’ in Alleged Bitcoin Scam Case

In an off crypto market event, Nalin Kotadiya who formerly held positions in the Indian legislative council has been declared a “proclaimed offender” after failing to show up at a court hearing for an alleged involvement in a Bitcoin extortion case.

2018-6-20 17:42	Scam
alleged bitcoin indian offender case declared former

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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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US Regulator’s Control Over Crypto Claimed in Court

Regulation The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.

2018-6-14 19:36
futures commission court cftc crypto case could

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US Regulator’s Power Over Crypto Challenged in Court

The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.

2018-6-14 18:10	Virtual Currency
court challenged crypto cftc commission regulator power

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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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Japanese Court To See First Ever Case Against Crypto Jackers

Japan are sending out a very bold message to the rest of the world when it comes to cryptocurrencies. It’s a very firm but open message, yes, cryptocurrencies are welcomed and encouraged in Japan, but, if you break the rules, you’ll suffer the consequences.

2018-6-13 14:00	Mining
japan against crypto case court world you

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Evidence That A Coinbase Listing Would See Ripple XRP Skyrocket

There are two big arguments within Ripple’s XRP and the Coinbase saga. Just as a reminder, at the moment, Coinbase will not list Ripple XRP due to it’s association as a security. Though this has not yet been proven, some believe Ripple XRP is a security, others of course do not.

2018-6-12 16:30	ripple
xrp ripple coinbase security see evidence could

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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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US charges five individuals linked to ‘Scattered Spider’ crypto theft

Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…

US indicts 26-year-old Gotbit founder for market manipulation

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

Crypto fraud: $30m ‘red card’ trial begins in France

This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…

Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…

FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack

Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…

Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering

Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]

2023-11-30 10:00

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