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Dysfunctional Indian Supreme Court Keeps Adjourning the Crypto Case, Will it Ever Be Heard?
India’s crypto industry was on edge this September 10th as they awaited a potentially historic decision by the Supreme Court on a banking crypto ban by India’s Central Bank. The... The post Dysfunctional Indian Supreme Court Keeps Adjourning the Crypto Case, Will it Ever Be Heard? appeared first on Trustnodes. дальше »
2018-10-3 16:51 | |
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Crypto Platform 1Broker Seeks Much-Needed Legal Support After SEC, FBI Shutdown
Marshall Islands-based 1Broker has been in a flurry as of late, as the crypto-focused investment services provider came under heavy fire from the top guns of the free world, American regulators and their closest compatriots. дальше »
2018-10-2 14:00 | |
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U.S. Judge Rules Cryptocurrencies Can Be Treated as Commodities
In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept. дальше »
2018-9-28 21:17 | |
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Ether is ‘Property’ And ‘Should Be Protected By Law,’ Says Chinese Court
A court in China has ruled Ether (ETH) is “property” and should come under the protection of the law in a landmark case this week. China Legislators: We ‘Cannot Deny’ ETH Status Details of the decision appeared in local media outlet Baidu September 27 and were subsequently translated by social media commentator cnLedger. дальше »
2018-9-28 21:00 | |
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Shanghai Hongkou District Court: Ethereum Is Protected by Law
According to Shanghai Hongkou District Court’s statement in a recent crypto-related case, Ethereum and other virtual currencies are not considered as money. However, they are still protected by the law which views them as “property. дальше »
2018-9-28 14:16 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Supreme Court Of India Set To Finalise Bitcoin Verdict
We are edging ever closer to a final decision being made on the status of cryptocurrencies within India. As it stands, the Reserve Bank of India (RBI) have essentially banned cryptocurrency. As a result of this, the community have led a charge for the decision to be overturned, which in turn has led to a case being brought into the Supreme Court of India. дальше »
2018-9-25 16:30 | |
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Top Cryptocurrency Coins Are Challenging MasterCard and Visa’s Merchant Payment Duopoly
How Cryptocurrencies Are Challenging The MasterCard And Visa Duopoly It is unheard of for a multinational, let alone two multinational heavyweights to lose out in a court case. What is even rarer, is when the court case forces them to part with settlement costs totalling $6 billion. Earlier this week, the Business Press released a […] дальше »
2018-9-21 20:06 | |
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Cryptocurrencies Challenge The Visa And Mastercard Duopoly
It’s a rare thing indeed when two multinational heavyweights come out the worse in a court case. Even rarer when the settlement costs them collectively over $6bn. The business press reported earlier this week that Visa and Mastercard, along with a sprinkling of banks, would pay a class of more than 12 million merchants a […] The post Cryptocurrencies Challenge The Visa And Mastercard Duopoly appeared first on Crypto Briefing. дальше »
2018-9-21 20:50 | |
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US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case
This month the US District Court of Eastern California has been very busy dealing with cases involving the infamous and now defunct darknet marketplace the Alphabay. The Federal courthouse in Fresno just recently wrapped up the forfeiture case involving the alleged Alphabay leader Alexandre Cazes. дальше »
2018-9-19 01:30 | |
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India Update: RBI Claims Court Can’t Recognize Crypto as Currency Due to Existing Laws
The Reserve Bank of India has continued is tirade against the legalization of cryptocurrencies by filing an affidavit to the country’s supreme court. The Supreme Court will be holding a hearing on the case of legalizing cryptocurrency on September 17th, at which time the affidavit will be reviewed. дальше »
2018-9-14 22:00 | |
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Uyen T Nguyen: Young Vietnamese Woman’s Satoshi Nakamoto Court Case Involvement
Who is Uyen T Nguyen, the Young Vietnamese Woman Involved in the Satoshi Nakamoto Court Case? Earlier this year, it was revealed that the estate of Dave Kleiman was suing Craig Wright for $10 billion. дальше »
2018-9-13 17:48 | |
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Mt. Gox Victims Must Go To Tokyo, Not US
The Mt. Gox exchange hacks still lurk in the air despite its implosion four years ago in 2014. The United States District Court for the Eastern District of Pennsylvania determined recently it doesn’t have jurisdiction in a case that involves Gox victims and a closely associated bank, in effect condemning the victims to redress their problems at the scene of the crime which is in Tokyo, not the US. дальше »
2018-9-13 13:30 | |
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Mt. Gox Victims Must Take Claims to Tokyo, Not US, Judge Rules
Since its implosion back in 2014, the Mt. Gox exchange hacks continue to loom large within the cryptocurrency ecosystem. The U. S. District Court for the Eastern District of Pennsylvania determined recently it does not have jurisdiction in a case involving Gox victims and a bank closely associated, in effect condemning victims to redress their grievances […] The post Mt. дальше »
2018-9-13 09:40 | |
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Ripple And R3 Reach Settlement After 12-Month Court Case
After an ongoing court battle between Ripple Labs and the R3 Consortium, which initially began over an agreement for R3 to purchase five billion XRP, a settlement has finally been reached.
дальше »2018-9-13 23:57 | |
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Ripple and R3 Reach Settlement After 12 Month Court Case
After an ongoing court battle between Ripple Labs and the R3 Consortium, which initially began over an agreement for R3 to purchase five billion XRP, a settlement has finally been reached.
дальше »2018-9-13 23:57 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Billion Dollar ICO Industry Governed by Securities Law, Judge Rules
U. S. V. Zaslavskiy, 17-cr-0647, U. S. District Court for the Eastern District of New York (Brooklyn), just might go down as a definitive case for cryptocurrency enthusiasts. Many, many billions of dollars generated through initial coin offerings (ICOs) are now, according to a federal judge, considered under the jurisdiction of securities laws. дальше »
2018-9-12 12:35 | |
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US Court Ruling: Initial Coin Offerings Covered by Securities Law
A new ruling by a federal judge in New York has put Initial Coin Offerings under the umbrella of securities law, in a first-of-its-kind legal case against a man charged with promoting digital currencies that were supposedly backed by non-existent real estate and diamonds. дальше »
2018-9-12 22:00 | |
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Ripple and R3 Reach Settlement in Year-Long Court Case
A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest. дальше »
2018-9-12 21:26 | |
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Greek Top Court Grants Moscow’s Request for Extradition of Crypto Hacker Vinnik
The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U. дальше »
2018-9-7 22:15 | |
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New York Crypto Firm CabbageTech Found Guilty of Fraud, Faces Lifetime Ban
The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients. дальше »
2018-8-29 18:10 | |
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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds
The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties. дальше »
2018-8-25 17:00 | |
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$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction
The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1. дальше »
2018-8-25 10:20 | |
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Ripple CEO Says Institutional Investors are Buying XRP at Record Rate
DailyHodl reports that Ripple CEO Brad Garlinghouse says Wall Street investors are buying and holding XRP at a record rate. Despite falling prices in the current bear market, Ripple has been mounting positive momentum in the press recently after winning its first court case earlier this month and revealing the company’s plans to enter into… The post Ripple CEO Says Institutional Investors are Buying XRP at Record Rate appeared first on UNHASHED. дальше »
2018-8-24 00:08 | |
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Lawsuit against Ripple to Continue in Federal Court as Motion to Remand is Slammed
A United States Court judge in Northern District of California has slapped down an investors motion to remand the class action suit against Ripple Labs on August 14, 2018. The case is now set to move to federal court. дальше »
2018-8-18 20:00 | |
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Federal Judge Orders Bail Settlements to Be Paid in Cryptocurrencies
Another hacking case was presented in front of San Francisco’s federal court, and it turns out that the judge has ordered the defendant to settle bail in cryptocurrency payment. According to The Daily Post, the culprit, Martin Marsich was arrested on Wednesday, August 8, for illegally accessing gaming firm, Electronic Arts’ internal systems which housed […] дальше »
2018-8-17 19:08 | |
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Ripple (XRP) Bullish Following Important Court Case Win
Following bullish trends in the market, the world’s third biggest cryptocurrency Ripple (XRP) is up almost 13 percent today following an important win in a court case filed with the Northern District of California. дальше »
2018-8-16 23:16 | |
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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
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Victory For XRP As Ripple Win First Court Case
Ripple Labs, the team behind Ripple and of course, XRP have made way in their legal battle after reports suggest they have won one of the court cases that is currently forcing Ripple and XRP into a temporary hibernation. дальше »
2018-8-15 17:30 | |
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Lawsuit Against Ripple Thrown Out as Court Denies Plaintiff’s Motion to Remand
Ripple can breathe a little easier after an XRP investor’s case was dismissed. The case alleged that Ripple used dishonest and illegal tactics to control the price of XRP. To Be or Not to be a Security? Yesterday the US Northern District of California court denied a remand application for a lawsuit filed against Ripple Labs Inc. дальше »
2018-8-13 05:00 | |
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Here Is How One of Ripple’s Lawsuits Initially Filed in California, Will Be Decided in Federal Court
On the 10th of August 2018, the US District Court of the Northern District of California, issued an ‘Order Denying Motion to Remand’ towards the court case of Ryan Coffey against Ripple Labs and Brad Garlinghouse. дальше »
2018-8-12 16:53 | |
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Russia: Court Issues First Ever Fine For Cryptocurrency Advertising
A Russian court has ruled for the first time that a local newspaper must pay a fine of 50,000 rubles ($760) after it ran a cryptocurrency mining advertisement. ‘Financial, Not Consulting Services’ As local news outlet Interfax reports August 8, the Eleventh Arbitration Court of Appeal (ACA) found the publication Edinstvo Nizhnekamsk, which circulates in the Republic of Tatarstan, in breach of advertising regulations. дальше »
2018-8-9 14:00 | |
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$1.3 Billion Worth Of BTC Locked Up By Mt. Gox Won’t Move Till Next Year
Mt. Gox are back in the headlines, this time as a result of a decision made by authorities that will see money owed by Mt. Gox, held until summer 2019. Just to recap, Mt. Gox are due to credit the accounts of customers who had funds stolen during the Mt. дальше »
2018-8-4 23:00 | |
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Mt. Gox revised basic policy for the rehabilitation plan has been released
Mt. Gox revised basic rehabilitation policy has been released. The announcement comes in the limelight after the Tokyo District Court ordered for the commencement of civil rehabilitation proceeding and the previous bankruptcy case to be re-worked upon. дальше »
2018-8-3 19:57 | |
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New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik
A Russian request to extradite Alexander Vinnik has been supported by a Greek Court, complicating the case as France and the U.S. seek his extradition as well
дальше »2018-7-31 03:15 | |
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Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”
The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates. дальше »
2018-7-28 23:38 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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Crypto Coin use halted by the Indian Central Bank in Supreme Court case
Japan Confirms Entrance Into the Crypto Space RBI’s Argument The Reserve Bank of India (RBI), the country’s central bank, appeared before the supreme court Friday to defend its position regarding cryptocurrencies. дальше »
2018-7-22 04:49 | |
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Indian Central Bank Makes a Case Before Supreme Court Against Allowing Crypto Use
India’s central bank told the country’s supreme court on Friday that “allowing dealings in cryptocurrencies like bitcoin would encourage illegal transactions. ” Other crypto petitions being heard include one asking the government to “take emergency steps to restrain the sale and purchase of illegal cryptocurrencies. дальше »
2018-7-22 02:34 | |
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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 дальше »
2018-7-21 00:07 | |
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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. дальше »
2018-7-20 19:39 | |
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India’s Supreme Court Pushes Crypto Case to September, Ban to Remain
India’s Supreme Court is to continue keeping cryptonians in the world’s second most populous country on edge after a much awaited hearing today led to no decision. According to a. . . дальше »
2018-7-20 18:08 | |
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India Stands Still – Should Crypto Go or Stay ?
The biggest case involving the Indian cryptocurrencies market is scheduled to resume today as the Supreme court presides over a lawsuit filed by exchanges against the Reserve Bank of India (RBI). A directive by the central banking authority required that all banks in the country quit doing business with virtual currency exchanges on or before […] The post India Stands Still – Should Crypto Go or Stay ? appeared first on ZyCrypto. дальше »
2018-7-20 15:08 | |
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Ex-BTC-e Operator Alexander Vinnik to be Extradited to France
As part of an ongoing criminal case that has drawn international attention, a Greek court has agreed today to extradite Russian cybercrime suspect and ex-Bitcoin BTC-e platform operator Alexander Vinnik to France. дальше »
2018-7-14 01:30 | |
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