First Mover Asia: Bitcoin Edges Toward $25K During Slow Economic Day

2023-2-21 04:41

PLUS: Organizers of last year’s trucker-themed "Freedom Convoy" openly flaunted a court-ordered Mareva injunction used to freeze fundraised crypto. A Canadian judge said cryptocurrencies required more study, but declined to suggest stronger rules for the country.

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judge canadian said cryptocurrencies crypto fundraised injunction

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Источник: coindesk.com

judge canadian → Результатов: 29

Canadian Tax Agency Asks for Client Details from Major Exchange

The Canadian Revenue Agency (CRA) is asking a judge to order Coinsquare, a Toronto-based crypto exchange, to submit information about all of its clients. Grade Eh Product Just like the IRS in the United States, the CRA is seeking details about clients from major crypto exchanges.

2020-11-9 01:00
canadian crypto clients exchange cra major agency

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SEC Proposes $5 Million Settlement in Kik’s $100 Million Initial Coin Offering (ICO) for KIN

Kik Interactive, the embattled Canadian messaging startup, seems to have finally reached a settlement deal with the SEC regarding its illegal ICO back in 2017. Since the summer of 2019, the two parties in court have gone back and forth, with the latest ruling by a New York judge, favoring the SEC.

2020-10-22 18:04
sec ico back kik million settlement two

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Court rules Kik’s 2017 ICO violated U.S. securities laws

A judge has ruled that the $100 million ICO conducted by the Canadian messaging platform Kik in 2017 violated federal securities laws.

2020-10-1 08:52	ICO
violated laws ico securities 2017 kik federal

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QuadrigaCX Hit With $1.6 Million Legal And Advisory Bill

A Canadian judge has approved a $1.6 million bill made up of fees owed to the various legal teams and advisory services that have been working with QuadrigaCX during its long and strange journey to bankruptcy.

2019-8-1 23:40	wallets and exchanges
bill quadrigacx advisory legal million services working

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Disgraced Crypto Exchange QuadrigaCX Officially Declared Bankrupt

Canadian crypto exchange QuadrigaCX has filed for bankruptcy as the attempt to restructure the company has failed. The move was approved Monday by a Nova Scotia judge, the country’s national broadcaster reported.

2019-4-9 14:46	QuadrigaCX
quadrigacx exchange bankruptcy crypto companies disgraced restructure

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QuadrigaCX Officially Enters Bankruptcy With Millions Still Missing

Canadian crypto exchange QuadrigaCX should transition into bankruptcy in the coming days, a judge ruled Monday.

2019-4-9 23:17	News
bankruptcy quadrigacx coming days monday ruled judge

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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

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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

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Canadian Court Rules Drug Dealer Must Hand Over $1.4 Million in Bitcoin

A Toronto judge has ruled that a 30-year old drug dealer must forfeit 281.41 bitcoins used in illegal activities on the dark web.

2019-4-5 22:35
must drug dealer used forfeit bitcoins 281

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Canada confiscates $1.4M in Bitcoin from dark web drug dealer

A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281.

2019-4-4 11:48	hard fork
bitcoin phan web ordered gun forfeiture illegal

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QuadrigaCX Granted 45 More Days to Recover Lost $140 Mln, Exchange May Be Sold Later On

A judge from a Canadian Supreme Court extends the term for the QuadrigaCX team to find the missing $140 mln belonging to investors

2019-3-27 17:42
mln quadrigacx 140 court extends investors supreme

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QuadrigaCX Granted 45-Day Court Extension to Find $140 Million in Missing Crypto

A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits.

2019-3-6 14:21	QuadrigaCX
million crypto quadrigacx missing 140 extension 45-day

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QuadrigaCX granted another extension to find lost $134M in cryptocurrency

QuadrigaCX, the Canadian cryptocurrency exchange embroiled in an ongoing mystery about the disappearance of $134 million in customers’ funds, has been granted an extension on its 30-day order for creditor protection.

2019-3-6 13:34	hard fork
extension exchange quadrigacx judge another cryptocurrency granted

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In Search of $140M: QuadrigaCX Gets 45-Day Extension to Recover Missing Funds

The investigation into the QuadrigaCX scandal continues as a Canadian judge has given the exchange some leeway by granting… The post In Search of $140M: QuadrigaCX Gets 45-Day Extension to Recover Missing Funds appeared first on Invest In Blockchain.

2019-3-6 10:07	QuadrigaCX
quadrigacx recover missing extension funds search 45-day

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Judge Appoints 2 Law Firms to Represent Quadrigacx Clients

Two law firms have been appointed to represent the clients of insolvent Canadian crypto exchange Quadrigacx in court. The number of affected users has been estimated at approximately 115,000 and lawyers will have to contact as many as they can.

2019-2-20 20:15	QuadrigaCX
clients quadrigacx represent firms law approximately judge

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Canadian Judge Appoints Legal Representatives for QuadrigaCX Customers

The Supreme Court of Nova Scotia has designated legal counsel for customers of Canadian crypto exchange QuadrigaCX

2019-2-21 02:26	Cryptocurrencies
customers canadian quadrigacx legal exchange crypto designated

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Judge Chooses Representative Counsel for QuadrigaCX Creditors

Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal.

2019-2-20 00:52	Law & justice
court judge counsel creditor legal quadrigacx wood

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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

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Canadian Judge Delays Decision on Legal Representation for QuadrigaCX Clients

Nova Scotia Supreme Court Justice Michael Wood has delayed a decision to appoint legal representation to QuadrigaCX clients

2019-2-15 04:10	Law
quadrigacx clients legal representation decision michael justice

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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

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Judge Delays Decision On Legal Representation for Quadriga Creditors

A Canadian judge will appoint a legal team to represent QuadrigaCX's customers in the coming week.

2019-2-15 23:20
legal judge quadrigacx customers represent week coming

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Judge Moves to Block Potential Lawsuits Against QuadrigaCX Exchange

A judge in Canada has ruled in favor of a creditor protection petition filed last week by Canadian crypto exchange QuadrigaCX.

2019-2-5 19:35
exchange quadrigacx judge creditor protection petition filed

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University of Oxford Suggests Legal Recourse Could Change Outcome of Crypto Transactions

A blog post published by the University of Oxford Faculty of Law has suggested that victims of a cryptocurrency theft and fraud could potentially recover their funds through legal proceedings in the future.

2018-12-14 12:00	Regulations
recover cryptocurrency university could legal oxford september

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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds

The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).

2018-11-15 22:14	Digital assets
exchange court cibc quadrigacx accounts frozen funds

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Court Takes Control of Funds Amid Crypto Exchange’s Banking Dispute

A Canadian judge ruled that CIBC, which froze some $26 million CAD claimed by QuadrigaCX, must transfer the funds under dispute to the court.

2018-11-14 00:00
dispute funds court claimed cad million quadrigacx

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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

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Crypto Exchange QuadrigaCX Awaits Ruling on $22 Million in Frozen Funds

QuadrigaCX is waiting on a judge's decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.

2018-10-10 00:00
bank million quadrigacx accounts imperial canadian commerce

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First Mover Asia: Bitcoin Steady Below $30K as SBF Goes Back to Jail

PLUS: The tragicomedy of Sam Bankman-Fried continued on Friday with the revocation of his bail. Even before the decision, CoinDesk columnist David Morris explained why the decision was predictable.

First Mover Asia: SEC Appealing XRP Ruling Isn't Moving Markets

Ripple's partial victory over the Securities and Exchange Commission pushed up the layer 1 and altcoin market, as many of these tokens had been accused of being securities.

First Mover Asia: What Will It Take to Get Bitcoin to $30K?

The world’s largest digital asset isn’t budging and it'll take regulatory clarity to push past $30,000.

First Mover Asia: Bitcoin Remains Calm Above $29.1 K, but Is Higher Volatility in Its Future?

PLUS: A decrease in bitcoin supply active a year ago indicates that long-term holders have reduced their bitcoin exposure. Is hodling starting to wane?

First Mover Asia: Bitcoin Remains Calm Above $29.1 K but Is Higher Volatility in Its Future?

PLUS: A decrease in bitcoin supply active a year ago indicates that long-term holders have reduced their bitcoin exposure. Is hodling starting to wane?

First Mover Asia: Bitcoin Turns Range-Bound Again Amid an Absence of Fresh Capital; Altcoins Dip Further Into Red

PLUS: A spot bitcoin ETF may be in the offing, and crypto prices are unpredictable, but MicroStrategy "still fills a need in the marketplace," the president of crypto asset fund ProChain Capital told CoinDesk TV.

First Mover Asia: Bitcoin Climbs Back to $29.4K; Crypto's Correlation With Tech May Return

An exploit of stablecoin exchange Curve Sunday could jeopardize more than $100 million in cryptocurrency. PLUS: What's behind Russia's mining boom?

2023-2-21 04:41

judge canadian → Результатов: 29

2020-11-9 01:00

2020-10-22 18:04

2020-10-1 08:52

2019-8-1 23:40

2019-4-9 14:46

2019-4-9 23:17

2019-4-5 20:02

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2019-4-5 22:35

2019-4-4 11:48

2019-3-27 17:42

2019-3-6 14:21

2019-3-6 13:34

2019-3-6 10:07

2019-2-20 20:15

2019-2-21 02:26

2019-2-20 00:52

2019-2-15 08:36

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2019-2-5 19:35

2018-12-14 12:00

2018-11-15 22:14

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2018-10-13 09:15

2018-10-10 00:00

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