Новости о Court Bitcoin [ Фото новости ] [ Свежие новости ] | |
$26K worth of cryptocurrency Bitcoin sent to controversial activist Tommy Robinson
Tommy Robinson has been in the news always for his controversial statements and stands. Around two months ago Tommy Robinsons’ violated a contempt of court and had to undergo the brief imprisonment at a local jail. дальше »
2018-8-7 01:55 | |
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Russian Extradition Request Complicates Fate of Suspected Btc-e Owner
A court in Thessaloniki, Greece has accepted an extradition request from Russia for suspected Btc-e operator, Alexander Vinnik. Last month, a French request for Vinnik’s extradition was also accepted by Greece. дальше »
2018-8-4 05:55 | |
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Us court takes 81 BTC then sends bitcoin trader to jail
News A U.S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. Japan Confirms Entrance Into the дальше »
2018-8-3 20:20 | |
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US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
A U. S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. дальше »
2018-8-3 17:55 | |
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It sure looks like Mt. Gox will give back $1.3M worth of Bitcoin to its users – but there’s a catch
Creditors of the now disbanded Mt. Gox cryptocurrency exchange have made another step towards reclaiming their lost Bitcoin, following updates to a court ruling issued in June, first spotted by Coindesk. дальше »
2018-8-3 15:30 | |
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Bitcoin Claim Rempayments are in the works with Mt Gox Creditors
Gox have already started preparing a rehabilitation plan to claim for bitcoin repayments following a court’s decision in June. Gox creditors – who filed a petition in November to move Mt. The policy stated in June that it would be “appropriate” to repay creditors who deposited BTC and BCH with Mt. Mt Gox, once the дальше »
2018-8-3 12:44 | |
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Bitcoin Cash Stick it to Bitcoin With Controversial New Rebrand
The Bitcoin Cash vs Bitcoin Core battle seems to have gone quiet since the latter variant tried to take Bitcoin Cash to court. It does seem though that within their latest move, Bitcoin Cash are trying to stir up the argument once again. дальше »
2018-8-2 14:00 | |
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Student Faces Charges for Stealing $5 Million in Crypto via “SIM Jacking”
Motherboard has reportedly obtained court documents pertaining to the arrest of Joel Ortiz, a 20-year-old from Boston, who is accused of stealing $5 million USD in bitcoin and other cryptocurrencies. дальше »
2018-8-1 03:29 | |
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SIM-Swapping Bitcoin Thief Charged in California Court
Investigators have arrested and charged a 20-year-old college student with multiple counts of hacking and identity theft. Prosecutors accuse him of being part of a gang which stole $5 million of cryptocurrency by hijacking mobile phone numbers. дальше »
2018-7-31 23:00 | |
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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner
Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday. дальше »
2018-7-31 12:13 | |
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Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates дальше »
2018-7-31 05:21 | |
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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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Dutch Authorities Slap Bitcoin Ransomware Creators with 240 Hours Community Service
Two malicious coders who orchestrated a ransomware attack on 1,259 computers demanding bitcoin back in 2015 have finally been sentenced to 240 hours of community service by a Rotterdam court, according to a local news source NU on July 26, 2018. дальше »
2018-7-29 09:00 | |
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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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The Daily: Twitter Blocks Bots Mimicking Musk, Coinvault Hackers Sentenced
In Friday’s edition of The Daily, Twitter has taken measures against crypto scammers imitating the profile of Tesla’s CEO Elon Musk and a Dutch court has sentenced the operators of the Coinvault ransomware. дальше »
2018-7-27 14:25 | |
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Bitcoin Ransomware Creator Sentenced
The developers behind the CoinVault and BitCryptor ransomware were sentenced to 240 hours of community service in a Dutch court on Thursday. Melvin and Dennis van de B., aged 25 and 21, were convicted of accusing 1,259 computers in the Netherlands and other Western European countries with the ransomware and demanding bitcoin payments as a дальше »
2018-7-27 00:57 | |
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$77,000 Cash Seized by FBI, Suspects Say They Were Trying to Buy Bitcoin
Two bags carrying over $77,000 in cash were seized by the FBI in January at the Dallas Love Field Airport. The suspects claimed the money would be used to buy bitcoin. Smells Fishy — Or Like Weed The FBI filed a complaint for forfeiture in federal court last week after seizing two bags carrying more than $77,000 in cash earlier this year. дальше »
2018-7-27 00:00 | |
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Law Commission of India Recommends Use of Cryptos in Settling Gambling Transactions
Uncertainty continues to grip India’s crypto industry ever since the Rural Bank of India (RBI) imposed a ban on banks and other financial institutions, prohibiting them from dealing with cryptocurrencies. дальше »
2018-7-26 20:24 | |
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Authorities In India Admit They Recognise Bitcoin As A Legitimate Currency
As we should all know by now, cryptocurrency in India is taking a bit of a hit. With the Reserve Bank of India (RBI) ruling against it and the supreme court looking likely to do the same thing, by the end of September cryptocurrency could seriously hit a dead-end in the country. дальше »
2018-7-26 16:30 | |
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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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U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million
A Colorado resident Dillon Michael Dean used his UK registered firm, The Entrepreneurs Headquarters Limited (TEH) in April 2018 to orchestrate a fraudulent bitcoin investment scheme that succeeded in generating a whopping $499,264. дальше »
2018-7-26 20:00 | |
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Bitcoin’s Bull-Run Giving New Life to Cryptocurrency Stocks
July’s bitcoin price rally has provided a welcome relief for many of us — and where the king goes, so follow his princes, barons, earls, and even the court jesters. In what seems to be indicative of a market-wide bounce, even crypto-tag-along-stocks seem to be experiencing a revival. дальше »
2018-7-25 01:00 | |
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Unocoin suspends withdrawal as per RBI orders, movement of Crypto regulations in India
While the Supreme Court’s final ruling on the crypto exchanges regarding fiat handling is yet to come out, Unocoin suspends withdrawal and deposits of fiat on its exchange. Unocoin exchange had received immense popularity for Crypto-rupee and crypto-crypto trades where it dealt in Bitcoin and Ethereum. The Reserve Bank of India on 5th April 2018 […] дальше »
2018-7-24 19:49 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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Could Bitcoin be the New Freedom of Speech?
The Debate About Whether Bitcoin is Money Gains Steam Although there is a lack of consensus, many argue that Bitcoin is money. 2016), stated: The court added that funds are generally thought of as money, or often money for a specific purpose. дальше »
2018-7-24 06:13 | |
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Indian Crypto Regulation Ready by September: Official
The Indian government is expected to issue detailed cryptocurrency guidelines by September, a senior official from the country’s Ministry of Finance reportedly said. Consultations with all stakeholders including the central bank have already begun. дальше »
2018-7-23 17:35 | |
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UK Police Top up Budget With Proceeds From Sale of Seized BTC
A UK police department has sold 295 BTC which they say were legally seized from a drug dealer. The court ordered him to forfeit his crypto stored in a hardware wallet. The police reportedly get to keep 18. дальше »
2018-7-22 08:20 | |
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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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Indian Supreme Court Heard Crypto Petitions Today – RBI Ban Stays
India’s Supreme Court heard the petitions against the crypto banking ban by the Reserve Bank of India (RBI) today. After hearing some arguments from both sides, the court decided to set another hearing date, allowing some of the regulators involved to respond to the petitions. дальше »
2018-7-21 17:15 | |
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Indian Supreme Court Heard Crypto Petitions Today but RBI Ban Stays
India’s Supreme Court heard the petitions against the crypto banking ban by the Reserve Bank of India (RBI) today. After hearing some arguments from both sides, the court decided to set another hearing date, allowing some of the regulators involved to respond to the petitions. дальше »
2018-7-20 17:15 | |
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Bitcoin Price Analysis: Head-and-Shoulders Reversal Pushes New Highs
In our previous discussion, a strong possibility for a retest of the low volume spring was noted as the market was beginning the early stages of an inverted head-and-shoulders (H/S) reversal (sometimes called a head-and-shoulders bottom). дальше »
2018-7-18 01:36 | |
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Change.org Petition Attempts to Fight for Ross Ulbricht’s Freedom
After being denied a post-conviction relief extension in February 2018, Ross Ulbricht’s family and legal team filed a Petition of Certiorari with the U. S. Supreme Court based on constitutional violations in the investigation and at sentencing. дальше »
2018-7-17 17:05 | |
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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. дальше »
2018-7-15 03:35 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin
Greek court rules to extradite Alexander Vinnik to France on charges of laundering $4 bln in Bitcoin
дальше »2018-7-15 22:40 | |
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Indian Central Bank Responds About Crypto Restrictions
India’s central bank has responded to a representation about its crypto banking ban. The Supreme Court gave the central bank seven days to reply following a hearing last week of the petition by the Internet & Mobile Association of India against the ban. дальше »
2018-7-12 00:40 | |
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Facebook Could Be Next In the BitConnect Lawsuit After YouTube
YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme. дальше »
2018-7-11 16:19 | |
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India’s ‘Bitcoin [BTC] mega scam’: Opposition alleges top government official involved
Indian National Congress, the opposition party of India has allegedly accused a top official from the Bharatiya Janata Party [BJP], the ruling government of participating in an INR 5 crore ‘Bitcoin scam’. дальше »
2018-7-7 11:09 | |
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Reserve Bank of India’s Restrictions for Cryptos Upheld by Court
In a recent hearing, the Supreme Court of India refused to grant a stay on a banking ban for cryptocurrency entities dictated by the Reserve Bank of India (RBI). The RBI ban will come into effect on July 5th. дальше »
2018-7-6 15:59 | |
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Bitcoin (BTC) Scam: India’s Opposition Accuses Ruling Party of $763M Investigation Cover Up
The opposition urges the Supreme Court to join an ongoing investigation of the Bitconnect fraudulent scheme and the theft of 200 Bitcoins, claiming the ruling party put political pressure on investigators. дальше »
2018-7-6 14:52 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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Supreme Court’s Decision on RBI’s Restrictions May Push Crypto Industry Towards a P2P Model
India’s top court just dealt a major blow to the cryptocurrency industry in the country. The nation’s crypto community was stunned when the Supreme Court refused to overturn the Reserve Bank of India’s (RBI) ban, which barred all financial institutions it regulates from dealing with cryptocurrencies. дальше »
2018-7-5 16:09 | |
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