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Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison
A cryptocurrency fund manager has been charged in a U. S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison. дальше »
2021-1-30 19:30 | |
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Ripple Is Not Sitting Idle; Has High Hopes from Biden Administration Says CEO
“We’re on the right side of the facts and of history, and look forward to our day in court,” says Brad Garlinghouse. The post Ripple Is Not Sitting Idle; Has High Hopes from Biden Administration Says CEO first appeared on BitcoinExchangeGuide. дальше »
2021-1-9 19:10 | |
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South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. дальше »
2021-1-1 07:30 | |
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FB Stock Down 0.25% Now, Facebook Goes to Ireland’s High Court
Coinspeaker FB Stock Down 0. 25% Now, Facebook Goes to Ireland’s High CourtAfter closing yesterday trading at $268. 09, approximately 2. 06% down, Facebook (FB) stock has dropped over 5% since the beginning of the week. дальше »
2020-9-12 19:30 | |
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Craig Wright Reopens Defamation Case Against Roger Ver in Antigua and Barbuda High Court
Coinspeaker Craig Wright Reopens Defamation Case Against Roger Ver in Antigua and Barbuda High CourtCraig Wright and Roger Ver have a long history of the rivalry that has been developing in many courts in different jurisdictions. дальше »
2020-8-31 18:25 | |
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India May Be Starting Its Biggest Bitcoin Bull Run Yet
India’s crypto trade volumes have soared since the Supreme Court of India lifted banking restrictions for exchanges in March. According to Coin Dance's Paxful and LocalBitcoins volume data, India’s bitcoin peer-to-peer trade volume reached an all-time high in July. дальше »
2020-8-11 13:22 | |
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South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. дальше »
2020-7-8 08:25 | |
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UK Court Denies Maduro Access to $1 Billion of Venezuela’s Gold
The UK is denying Nicolas Maduro access to Venezuela’s gold worth about $1 billion, stored at the Bank of England. The UK High Court has ruled that the country does not recognize Maduro as president of Venezuela, blocking him from accessing the much-needed gold. дальше »
2020-7-4 17:15 | |
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Japanese Court Upheld Former Mt Gox CEO’s Conviction for Manipulating Data
A Japanese high court upheld the Tokyo-based lower court’s decision to reject the former Mt Gox CEO’s appeal. Mark Karpeles was arrested in 2015 and accused of “manipulating electronic data” and managed to duck embezzlement charges. дальше »
2020-6-13 01:26 | |
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Former Mt. Gox CEO Appeal Rejected By Japan’s High Court, Two Year Jail Term Stands
According to Associated Press report, a Japanese high court upheld a lower court’s ruling on the Mt. Gox saga, a crypto exchange that went bankrupt after 850,000 Bitcoins were hacked from the exchange. дальше »
2020-6-13 18:56 | |
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Cryptopia: Liquidators third report focuses on reconciliation process
After suffering a major hack in January 2019, cryptocurrency exchange Cryptopia confirmed going into liquidation in May 2019, with Grant Thornton firm as its liquidator. On 8 April, the High court hadThe post Cryptopia: Liquidators third report focuses on reconciliation process appeared first on AMBCrypto. дальше »
2020-6-12 11:50 | |
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Cryptopia ruling favors cryptocurrency account holders over creditors
Account-holders of failed cryptocurrency exchange Cryptopia have new hope following a judgment made by a New Zealand High Court that deems crypto assets are ‘property’, that was owned by individual account holders on the platform. дальше »
2020-4-16 03:00 | |
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Cryptopia Update: Victims of Hacked Bitcoin Exchange to Receive $100M Compensation
A Christchurch High Court has ruled that over 800,000 users of the now-defunct cryptocurrency exchange platform Cryptopia, are entitled to the digital assets held in their accounts before the hack occurred. дальше »
2020-4-9 23:00 | |
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Court Classifies Crypto As ‘Property’ After Cryptopia Exchange Hack; Funds Returning to Users
The High Court of New Zealand ruled on April 8, 2020, that the cryptocurrencies are beneficially owned by the account holders and aren’t the assets of the company, on the basis that cryptos are “property” under Companies Act and cryptos were held on multiple trusts. дальше »
2020-4-9 21:16 | |
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Cryptopia Users Finally Get Good News as Judge Delivers Verdict
At long last Cryptopia victims may be one step closer to finally recovering their cryptos. After more than a year of painstaking investigation, liquidators Grant Thornton have finally received a positive ruling from the New Zealand High Court. дальше »
2020-4-9 18:00 | |
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High Court Delivers Judgement on User Assets at Hacked Exchange Cryptopia
Users at the now-defunct exchange Cryptopia are the co-beneficiaries of trusts that contained their assets prior to the platform’s hack
дальше »2020-4-8 14:06 | |
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How India Could Skyrocket Crypto Prices
Following the ruling by the supreme court in India that upturned the Reserve Bank of India (RBI) ban on cryptocurrency trading, high hope has returned to the cryptocurrency space. Prices of cryptocurrencies are already showing positive signs of the impact of the several million Indians getting back online as crypto exchanges resume trading with commercial […] дальше »
2020-3-8 21:16 | |
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5,500 BTC ($56 Million) Seized by Ireland’s Criminal Assets Bureau from Drug Dealer
The Irish High Court ruled that a drug dealer should have his 52 million Euro (more than $56 million) in Bitcoin (BTC) confiscated as being criminal proceeds. On February 19, the Irish news outlet Independent. дальше »
2020-2-20 00:19 | |
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Bitfinex Ordered To Freeze $860k Bitcoin Linked To BitPaymer Ransomware By UK Courts
A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined. дальше »
2020-1-29 19:56 | |
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UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case
A UK court has ordered to freeze over $1 million in Bitcoin from a Canadian insurance firm in a ransomware attack
дальше »2020-1-29 16:18 | |
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Cryptopia case rescheduled at Christchurch High Court
Cryptopia, Christchurch-based cryptocurrency exchange, recently announced that its directions hearing has been rescheduled to Feb. 11-14 at Christchurch High Court. The hearing was earlier scheduled wThe post Cryptopia case rescheduled at Christchurch High Court appeared first on AMBCrypto. дальше »
2020-1-17 13:00 | |
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Hodlonaut’s case with Craig Wright gets dismissed, new battle to take place in Norway
Hodlonaut has claimed a small, but significant victory against Craig Wright, as his libel case against the anonymous Twitter analyst has been dismissed by the High Court of Justice in the U. K. According to Hodlonaut, the legal battle will continue in Norway, as the court ruled the country had jurisdiction over the matter. дальше »
2020-1-16 17:42 | |
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UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver
According to documents from the U. K. ’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and a fraud. дальше »
2019-8-2 22:30 | |
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Court rules in favor of Roger Ver in Craig Wright’s Satoshi Nakamoto defamation lawsuit
Bitcoin SV creator Craig Wright claimed that he created Bitcoin as Satoshi Nakamoto—Bitcoin Cash founder Roger Ver called him a fraud. The two took the matter to court, and today, England’s high court ruled in favor of Ver. дальше »
2019-8-1 01:41 | |
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Court rules for Roger Ver in Craig Wright’s Satoshi defamation lawsuit
Bitcoin SV creator Craig Wright claimed that he created Bitcoin as Satoshi Nakamoto—Bitcoin Cash founder Roger Ver called him a fraud. The two took the matter to court, and today, England’s high court ruled in favor of Ver. дальше »
2019-8-1 01:41 | |
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UK judge slams Craig Wright’s defamation case against Roger Ver
A UK judge has dismissed a defamation case filed by Craig Steven Wright, Bitcoin‘s self-proclaimed creator, against Bitcoin Cash advocate Roger Ver. The case was thrown out of court on grounds that it was “weak,” “lacking in detail,” and “inappropriate. дальше »
2019-7-31 18:39 | |
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Craig Wright’s defamation case against Bitcoin Cash’s Roger Ver dismissed
Craig S Wright’s libel suit against Roger Ver was dismissed by England and Wales High Court [Queen’s Bench Division]. The self-proclaimed Satoshi Nakamoto had earlier filed a defamation case against the Bitcoin Cash proponent for calling him a “fraud”. дальше »
2019-7-31 17:50 | |
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India claims its Aadhaar push is for the ‘good’ of people despite serious privacy concerns
Last year, India’s top court ruled that the central government’s national identification system – Aadhaar – doesn’t violate the privacy of citizens. Now, there are three major developments on this front that might put privacy activists on high alert. дальше »
2019-7-5 16:08 | |
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Craig Wright says he can’t access Satoshi Nakamoto’s $10 billion Bitcoin fortune
During his June 28 contempt hearing, Craig Wright told a federal court in Florida that he was unable to access his $10 billion Bitcoin fortune. Sources present during the deposition revealed that he also cried during cross-examination when explaining why he parted ways with Bitcoin back in 2010. дальше »
2019-7-2 04:46 | |
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Free Law Project’s Courtlistener Repository Now Accepts Bitcoin Cash Donations
On Monday, Bitcoin Cash (BCH) supporters learned that the popular website that focuses on U. S. court documents and the litigation system, Courtlistener. com, is accepting BCH for donations. Courtlistener captures hundreds of thousands of visitors every month by making high quality legal data widely available. дальше »
2019-6-18 17:59 | |
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Indian court rules that Asus can’t use its ‘Zenfone’ brand over trademark complaint
Yesterday, Delhi high court banned phone maker Asus from using the name ‘Zenfone,’ ‘Zen,’ or any similar trademark for its products. The court said that the trademark belongs to Telecare, which filed the suit for infringement and passing off. дальше »
2019-6-5 14:56 | |
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Five Keys to Inner Strength From Five Years in Prison
October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”). дальше »
2019-5-29 22:50 | |
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Still Reeling From $54 Million Bitcoin Hack, Binance Sues Sequoia Capital
By CCN: Binance CEO Changpeng Zhao — who is still reeling after a $54 million bitcoin hack — is suing Sequoia Capital China, a unit of California-based venture capital firm Sequoia Capital. In his May 20 legal filing with the High Court in Hong Kong, Zhao claims Sequoia Capital China prevented him from raising capital between Dec. дальше »
2019-5-24 02:00 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Craig Wright Ordered to Produce a List of Early Bitcoin Addresses in Kleiman Lawsuit
On April 28, the high profile Kleiman v. Wright lawsuit heated up when the plaintiffs alleged Craig Wright submitted forged evidence before the court. Following the recent response against Wright’s motion to dismiss the case, the plaintiffs also filed an order which demands a list of Wright’s public bitcoin addresses as of Dec. дальше »
2019-5-4 20:02 | |
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Crypto Assets And Smart Contracts Will Eventually Enter Into Social Fabric, UK Lawyer Affirms
Sir Geoffery Vos, Chancellor of the High Court in the United Kingdom, has recently talked about how cryptocurrencies and smart contracts are inevitable, but they should be regulated in order to provide society with the best results. дальше »
2019-5-4 02:44 | |
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Chancellor of British High Court, Sir Geoffrey Vos urges legal community to clearly define and identify crypto-assets
The Chancellor of the British High Court, Sir Geoffrey Vos, made headlines after he discussed the possibility of recognizing ‘crypto-assets as property,’ within the current stature of the law. дальше »
2019-5-3 19:30 | |
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Cryptocurrency and Smart Contracts Will For Sure Enter Into Society, Says Senior UK Lawyer
According to the Chancellor of the High Court, both crypto and smart contracts will ultimately “pass the starting line” in the U.K.
дальше »2019-5-4 16:51 | |
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Tether Lawyer Shocker: Only 74% Backed by Cash, How Will Bitcoin React?
By CCN. com: According to an affidavit filed with the Supreme Court of the State of New York by Stuart Hoegner, the general counsel to Tether and major bitcoin exchange Bitfinex, only 74 percent of Tether’s holdings are backed by cash. дальше »
2019-5-1 23:36 | |
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TikTok is no longer banned in India — but the app is still unavailable
A week-long ban of popular social video creation app TikTok in India has been reversed, according to a report by Reuters, citing two lawyers involved in the case. The Android and iOS apps, however, are yet to return to Apple and Google’s app stores. дальше »
2019-4-25 15:02 | |
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