Новости о Against Legal [ Фото новости ] [ Свежие новости ] | |
Head Of Mt. Gox Creditor Group Steps Down As Reimbursement Proceedings Drag On
Andy Pag, head of Mt. Gox Legal, spoke with CoinDesk about why Coinlab’s suit against Mt. Gox is holding up civil rehabilitation efforts.
дальше »2019-4-10 18:13 | |
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Disgruntled Reddit User Calls for Legal Action Against HitBTC
Cryptocurrency exchanges play a key role in this volatile industry. Companies provide exposure to various currencies, tokens, and assets, while making it easier for consumers and investors to gain access to these offerings. дальше »
2019-3-25 12:15 | |
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ICO Investors Threaten Legal Action Against Sparkster
Sparkster raised $30M, but is facing legal action from investors who allege the project ran a misleading sale. The post ICO Investors Threaten Legal Action Against Sparkster appeared first on Crypto Briefing. дальше »
2019-3-21 21:50 | |
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Market Maker Sues Lawyer Over $4 Million BTC Transaction Gone Awry
Market making and over-the-counter trading firm GSR Markets is taking legal action against lawyer Diana McDonald, who is accused of pocketing $2 million from a $4 million BTC transaction in which she acted as an escrow. дальше »
2019-3-10 00:30 | |
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China Backs Huawei in Suing the U.S. with ‘All Necessary Measures’ – Trade Deal Under Threat?
Telecommunications giant Huawei has been assured of the Chinese government’s full support in its legal challenge against the U. S. Addressing the annual National People’s Congress, China’s Foreign Minister Wang Yi pledged full government support. дальше »
2019-3-9 16:03 | |
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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. дальше »
2019-3-6 13:34 | |
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Dukascopy to Take Legal Action Against GCG Asia for Impersonation
GCG Asia, a firm that has been falsely claiming to be in partnership with Dukascopy, a Swiss crypto bank, has finally been called out by the bank on February 27, 2019. Mask Off While the amounts of money being lost to crypto scammers have gone up in the last few years, there are some clearRead MoreRead More. дальше »
2019-3-2 02:00 | |
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US Mt Gox Victims Notch Legal Win Against CEO of Infamous Bitcoin Exchange
Mark Karpeles, the former CEO of the notorious Mt Gox, has lost the motion to strike a lawsuit against him on the grounds that plaintiffs – specifically the defunct bitcoin exchange’s US victims – are likely to be reimbursed eventually. дальше »
2019-3-2 19:32 | |
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This is the GDPR-themed sci-fi short story you’ve been waiting for
The short story here below started as a submission to the Dutch Information Law Institute’s science fiction contest but quickly grew into much more once I started to create a timeline to solidify the legal situation. дальше »
2019-2-22 16:34 | |
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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. дальше »
2019-2-20 00:52 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Coinbase May Face Legal Action from Israel Law Center for Allowing Hamas to Raise Funds in Bitcoin
Coinbase is a cryptocurrency exchange that is known around the world, but that does not mean that everyone is a fan. In fact, Shurat HaDin, an Israeli civil rights NGO, is threatening to impose a lawsuit against the exchange. дальше »
2019-2-14 16:34 | |
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Bitcoin Max Exchange Wins Legal Battle Against Santander Bank in Brazil to Keep Its Accounts Open
A Brazilian crypto exchange has won a major battle for its survival recently. Bitcoin Max has been battling the Santander Bank in court in order to keep its accounts open and it looks like the exchange scored a major victory for the sector now. дальше »
2019-2-13 02:32 | |
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Police Mistake Crypto Mining Rigs For Drug Den in Raid Gone Wrong
Police in Adelaide, Australia raided the home of Rob Butvila expecting to find a marijuana grow room, but instead they found an elaborate crypto mining set up, complete with a ventilation system to keep heat the miners generate at bay. дальше »
2019-2-12 23:01 | |
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Investors File Lawsuit Against Elastos And Huobi
The creators of Elastos (ELA) and the cryptocurrency exchange Huobi may be in legal hot water, after Elastos ICO investors accused them of hosting an unauthorized securities sale. The investors have asked the New York Supreme Court to summon the the Elastos Foundation and team members, as well as Huobi and its US partner, HBUS, to answer […] The post Investors File Lawsuit Against Elastos And Huobi appeared first on Crypto Briefing. дальше »
2019-2-12 19:47 | |
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Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account
A court in Rio de Janeiro has ruled in favor of Brazilian crypto exchange Mercado Bitcoin in a case over the closure of one of its checking accounts. The judicial instance turned down an appeal filed by Banco Sicoob against a decision by the district court in Barra da Tijuca which granted the exchange the […] The post Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account appeared first on Bitcoin News. дальше »
2019-2-10 05:40 | |
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Winklevoss Ordered to Pay $45K Worth of Charlie Shrem’s Legal Fees
The court filing is the latest in a high-profile lawsuit that has pitted three high-profile cryptocurrency industry personalities and business partners against each other. дальше »
2019-2-8 06:30 | |
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Canadian Startup Kik Plans to Fight a Legal Battle Against the SEC Over an ICO Case
Kik Interactive Inc. , a social media startup based in Waterloo, Ontario is planning to fight the Securities and Exchange Commission (SEC) in court. The startup’s 2017 initial coin offering is at the center of the controversy, as reported by the Wall Street Journal. дальше »
2019-1-29 15:29 | |
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Singapore Doubles Down, Insists that Crypto Isn’t Legal Tender
The Singaporean government has declared that cryptocurrencies aren’t legal tender and has cautioned business owners against accepting it, just as JK Jewellery has announced that crypto would be accepted in their stores. дальше »
2019-1-25 02:00 | |
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Elections Canada Consults With Political Parties on Crypto Donations
According to Elections Canada, the agency that runs federal elections in Canada, there has been “a growing interest” in cryptocurrency donations. This trend has prompted some political parties to ask for a ruling on how best to manage bitcoin and other cryptocurrency political donations and how to navigate the various reporting systems required by both Elections Canada and the parties so that they comply with the Canada Elections Act. дальше »
2019-1-24 20:28 | |
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Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
The plaintiff in a $224M lawsuit against wireless carrier AT&T has turned his attention to a new target. Michael Terpin’s legal team have filed a second suit, this time against 21-year-old Nicholas Truglia, dubbed the “bitcoin bandit” by the New York press. дальше »
2019-1-19 23:00 | |
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Craig Wright Faces Legal Setback, Tough Bitcoin Cash Wars Situation
A U.S federal court has declined to dismiss a lawsuit brought against self-proclaimed bitcoin inventor, Craig Wright, by Ira Kleiman on behalf of his brother, Dave Kleiman, who passed away… The post Craig Wright Faces Legal Setback, Tough Bitcoin Cash Wars Situation appeared first on CoinCentral. дальше »
2019-1-7 21:49 | |
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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. дальше »
2018-12-28 12:00 | |
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UpBit Crypto Exchange Executives Indicted for Market Manipulation
South Korea’s largest cryptocurrency exchange, UpBit, faces criminal charges after top executives were formally indicted by the country’s legal prosecutors, as reported by Business Korea on December 21, 2018. дальше »
2018-12-23 02:16 | |
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John McAfee Notions at the SEC Losing its First Legal Battle Against Blockchain Crypto Assets
John McAfee, one of the most recognized figures in the cryptocurrency space has given his opinion regarding the U.S. Securities and Exchange Commission (SEC) and virtual currencies. In a recent tweet uploaded by McAfee, he said that the SEC has lost its first legal battle in its unlawful quest to regulate the crypto market. The […] дальше »
2018-12-22 09:42 | |
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UnitedCorps Launches Suit Against BCH ABC Supporters. “Bitmain and Bitcoin.com Hijacked the Blockchain”
United American Corp. (UnitedCorp), a digital technologies company focused on developing products related to blockchain technologies, and cryptocurrency mining (among other practices) has decided to take legal action against the most critical players on the BCHABC camp of the infamous “BCH hash war“, accusing them of manipulating not only the market but also the core […] The post UnitedCorps Launches Suit Against BCH ABC Supporters. дальше »
2018-12-8 20:57 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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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. дальше »
2018-11-30 23:08 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
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SEC Slaps Paragon, Airfox ICOs With $250,000 Fine
US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017. дальше »
2018-11-20 05:00 | |
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Drone assassination attempts are a reminder that better legislation is needed
In early August an assassination attempt on Venezuelan President Nicolas Maduro served as a jarring wake up call that the possibility of a drone attack against a public figure or civilian is real. дальше »
2018-11-17 17:30 | |
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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). дальше »
2018-11-15 22:14 | |
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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. дальше »
2018-11-10 00:48 | |
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VeChain introduces its Digital Carbon Platform while competition orchestrated a FUD against FunFair
China lifting the Bitcoin ban is fake news A couple of days ago we saw multiple reports come through claiming that China has lifted its infamous “Bitcoin ban”. The reports came out after Shenzhen Court of International Arbitration recognized Bitcoin as “a legal asset to be owned, transferred and utilized as a medium of payment […] The post VeChain introduces its Digital Carbon Platform while competition orchestrated a FUD against FunFair appeared first on CaptainAltcoin. дальше »
2018-11-10 22:59 | |
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EtherDelta Blow: $400,000 Fine For DEX Founder
America’s Securities and Exchange Commission, has successfully charged the founder of the token trading platform, EtherDelta. This is the first time that the US regulator has ever brought legal proceedings against a crypto exchange. дальше »
2018-11-8 19:28 | |
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China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
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China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
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Charlie Shrems Legal Dilemmas Continue; Winklevoss Twins Sue “Bitcoin’s First Felon”
After first going to prison in 2015 for laundering money used on the Silk Road, a new lawsuit by the Winklevoss Twins on November 2, 2018, has been lanced against Charlie Shrem suggesting that the Bitinstant CEO’s legal troubles are far from over. дальше »
2018-11-4 16:00 | |
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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »
2018-11-3 20:19 | |
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Korean Court Rules in Favor of Cryptocurrency Exchange Against Bank
A South Korean district court has ruled that Nonghyup Bank, a major bank in the country, cannot block transactions to the account of cryptocurrency exchange Coinis based solely on the government’s anti-money laundering guidelines. дальше »
2018-11-1 08:35 | |
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India considers outlawing cryptocurrency use (but blockchain is still cool)
It seems India has no intention of slowing down its crusade against cryptocurrencies – but at least, it might be open to experimenting with distributed ledger tech. Following a meeting of the Financial Stability and Development Council (FSDC), the government is contemplating devising an appropriate legal framework to ban the use of cryptocurrency in India – and encourage experimenting with distributed ledgers instead. дальше »
2018-10-31 17:07 | |
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Binance CEO Asks Followers to Help Nab a Fraudster
Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator. дальше »
2018-10-27 16:00 | |
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Crypto is Property: Chinese Court Upholds Citizens Rights to Own Bitcoin
The Shenzhen Court of International Arbitration (SCIA) has recently affirmed that cryptocurrencies, specifically bitcoin and several of its hard forks, are considered legal property and Chinese citizens have a right to own and transfer them. дальше »
2018-10-27 19:22 | |
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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. дальше »
2018-10-26 22:26 | |
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