2021-8-5 15:17 |
The cryptographer and Monero developer Riccardo Spagni was arrested in the United States at the request of the South African authorities. He is accused of fraud and stealing $100,000 from a former employer. origin »
2021-8-5 15:17 |
The cryptographer and Monero developer Riccardo Spagni was arrested in the United States at the request of the South African authorities. He is accused of fraud and stealing $100,000 from a former employer. origin »
Billionaire and former BTC lover Elon Musk has received a funny request to resume touting Bitcoin, and the response from the Tesla CEO came quickly
2021-7-8 11:58 | |
Magistrate Judge Sarah Netburn granted Ripple’s motion to keep the records of its current and former chief executives private. The SEC had requested the personal financial records of the past eThe post Judge dismisses SEC’s request to furnish Ripple execs Garglinghouse and Larsen's financial records appeared first on AMBCrypto.
2021-4-11 10:30 | |
The judge has denied request of the US securities watch dog to compel Ripple to disclose personal financial data of Ripple’s present and former chief executives
2021-4-10 12:43 | |
A U.S. District judge has dismissed the summary judgment request of the former Mt Gox CEO in a lawsuit from 2014 accusing Mark Karpeles of fraudulent misrepresentation.
2020-6-18 06:59 | |
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
2020-1-17 21:33 | |
iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds.
2019-10-21 13:53 | |
The Indian supreme court finally heard the crypto case today after postponing it several times. The court addressed the government’s crypto policy as well as the writ petitions challenging the banking restriction by the central bank.
2019-8-8 15:45 | |
The Indian supreme court finally heard the crypto case today after postponing it several times. The court addressed the government’s crypto policy as well as the writ petitions challenging the banking restriction by the central bank.
2019-8-10 15:45 | |
Steven Spielberg is in the process of writing a horror show for a new stream service called Quibi (Short for Quick Bites), reported Variety. The catch is you can only watch an episode once its dark.
2019-6-11 13:13 | |
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed.
2019-5-9 13:11 | |
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019.
2019-1-9 18:30 | |
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 | |
In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).
2018-11-9 20:03 | |
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
Catalan politician Carles Puigdemont is reportedly asking for donations in Bitcoin to avoid scrutiny. Funding is said to be going to assist those who have left the region after the Spanish government cracked down on an independence push.
2018-10-19 12:00 | |
On October 5, 2018, an article published by Bloomberg stated that Yale University’s Investment Office, under the stewardship of famed manager David Swensen, has put an allocation toward Paradigm, a new cryptocurrency fund that has raised $400 million dollars.
2018-10-6 01:52 | |
Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time.
2018-9-25 23:59 | |
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |