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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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India’s Supreme Court Continues To Hear Case Against RBI Cryptocurrency Ban
The Reserve Bank of India had issued a circular in April 2018, which imposed a banking ban on crypto service providers. The circular prohibited banks from offering their service to all crypto-related service operators in the country. дальше »
2020-1-18 20:09 | |
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Telegram Under Scrutiny by the SEC for its $1.7 billion Token Sale; Former Chief Investment Advisor Issued a Deposition to Testify
According to the filings made through the U. S District Court in New York, SEC’s main agenda is to stop the launch of Telegram’s blockchain ‘TON’ which is to be accompanied by its native token sale ‘grams’. дальше »
2019-12-8 18:47 | |
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Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law. дальше »
2019-7-23 15:00 | |
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Court Gives Something For Both Sides In The Tezos Litigation
Regarding the ongoing litigation on Tezos, the Court on March 8 issued a ruling that asked both of these issues, allowing the case to step ahead under somewhat varied management and without restarting the clock. дальше »
2019-6-24 20:28 | |
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Bittrex, Bitfinex Revamp KYC Protocols Following Legal Trouble
After Bittrex was denied a BitLicense for allegedly allowing users from sanctioned nations to use the platform, and after Bitfinex was issued a court order by the New York Attorney General for allegedly covering up an $850 million loss, both exchanges appear to be ramping up their KYC protocols for both new and current users. дальше »
2019-6-13 18:46 | |
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Israeli Supreme Court Stops Bank From Closing Crypto Exchange’s Account
In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely. дальше »
2019-6-3 22:45 | |
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Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M. дальше »
2019-5-23 13:00 | |
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Obama Hack Judge Rules Trump Must Deliver Private Financial Records
By CCN: In a brazen but unsurprising move last week, Democrats issued a subpoena to accounting firm Mazars USA for eight years’ worth of Donald Trump’s financial records. It should thus come as no surprise that Barack Obama judicial appointee U. дальше »
2019-5-21 05:56 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents
It looks like the tables have turned for the self-proclaimed creator of Bitcoin, with Craig S Wright finding himself on the receiving end of a legal notice. On May 3, a US District Court, from the Southern District of Florida issued an order to “Faketoshi” to provide ownership evidence of Bitcoin addresses which are over […] The post Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents appeared first on AMBCrypto. дальше »
2019-5-5 14:00 | |
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Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
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Elon Musk, SEC Need More Time to ‘Put on Their Reasonableness Pants’
By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close. дальше »
2019-4-20 03:53 | |
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Wikileaks Co-founder Julian Assange Arrested in Ecuadorian Embassy, London
According to a report today from the Metropolitan Police Service (MPS), London’s Territorial police force, the Wikileaks Co-Founder Julian Assange has been arrested by officers from the Metropolitan Police Service at the Ecuadorian embassy in London, SW1. дальше »
2019-4-11 13:15 | |
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Wikileaks’ Julian Assange arrested after Ecuador withdraws asylum
London’s Metropolitan Police has arrested Julian Assange after Ecuador’s government withdrew his asylum. According to a press release from the Met, Assange was arrested within Ecuador’s London Embassy, where the WikiLeaks founder has lived for almost seven years. дальше »
2019-4-11 13:04 | |
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Illinois Judge Blocks Mt Gox CEO’s Bid to Weasle out of Bitcoin Trader Lawsuit
For Mark Karpeles, the former CEO of the shuttered Mt. Gox bitcoin exchange, the hits just keep on coming, this time from more than 6,000 miles away. An Illinois court in a Memorandum Opinion and Order issued on March 12 has denied Karpeles the chance to make a class action complaint in which he is named as a defendant go away, despite the fact that the infamous cryptocurrency exchange was based in Tokyo. дальше »
2019-3-14 19:06 | |
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Shock Court Ruling Holds Crypto Exchange Liable in Singapore’s First Bitcoin Trial
A court has ordered the unhappy operator of crypto exchange Quoine to follow through with a glitched computer transaction that allowed a crypto market liquidity provider to swap ether for bitcoin at a rate of 10 bitcoin to every ether at a time when 1 ETH was worth . дальше »
2019-3-14 13:20 | |
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Bittrex Exchange Involved in Court Case with Mongolian Blockchain Company ZG Top
At the start of 2019, a lawsuit was filed in the district court of Washington by ZG Top Technology Co, Ltd. Against a “John Doe.” Meaning, an unnamed party. Recently, a new ruling was issued by the court allowing for an “ex parte” motion to conduct discovery. Essentially, the ex parte motion means that the […] дальше »
2019-3-5 06:01 | |
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Lithuania Central Bank’s Policy Update Opens the Door for Crypto Payments
The central bank of Lithuania has updated its position on cryptocurrencies and tokens issued through initial coin offerings. The regulator has revised the definition of these assets specifying the conditions under which financial institutions can operate with digital money and accept crypto payments. дальше »
2019-2-21 01:30 | |
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Kik Looks to Challenge SEC over ICO Securities Debacle
According to a report by The Wall Street Journal published on January 27, 2019, Canadian social-media giant Kik Interactive Inc. is contemplating locking horns with the US Securities and Exchange Commission (SEC) over the latter’s diktat on the legal status of tokens issued throug initial coin offerings (ICOs). дальше »
2019-1-28 16:00 | |
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The real-life Pinkertons take issue with their inclusion in Red Dead Redemption 2
Take-Two Interactive, the parent company of Red Dead creator Rockstar Games, is duking it out in court with the Pinkerton Detective Agency — yes, they still exist, apparently. The Pinkerton Detective Agency, who appear in fictional form in Red Dead Redemption 2, issued a cease-and-desist letter to Take-Two, asking for royalties for the use of its name. дальше »
2019-1-15 21:42 | |
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US police can’t force you to unlock your phone with fingerprints or face recognition
Last Friday, Judge Kandis Westmore ruled in a US federal court in California that police cannot compel suspects to unlock their phones using biometrics like face recognition, iris scans, or fingerprints, as that would be in violation of their Fifth Amendment protections against self-incrimination. дальше »
2019-1-15 08:48 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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CEO of Romanian Exchange Coinflux Arrested on US Warrant
Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U. S. authorities accusing him of a number of crimes, including the defrauding of American citizens. дальше »
2018-12-16 12:05 | |
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Finland Hands Over Info for 2,700 Danish Traders to Denmark’s Tax Agency
Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15. дальше »
2018-12-14 03:12 | |
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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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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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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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Texan regulator slaps Australian cloud mining firm with cease-and-desist
An Australian-based cryptocurrency mining service has been told to cease its operations by regulators from the other side of the globe. The Texas State Securities Board (TSSB) issued an emergency cease-and-desist order yesterday, to Automated Web Services Mining (AWS Mining). дальше »
2018-11-7 13:40 | |
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Bulgarian Officials Caught Accepting Bitcoin Bribes to Issue Passports
A handful of Bulgarian officials were busted accepting Bitcoin bribes for illegally issued passports. Busted! A trio of Bulgarian officials was recently arrested for accepting bribes in Bitcoin (BTC) in exchange for issuing passports to foreign applicants. дальше »
2018-11-5 00:00 | |
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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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Bitcoin is Permitted by Law, Chinese Arbitration Court Says
The Shenzhen Court of International Arbitration recently issued a ruling saying there is no prohibition against Bitcoin ownership and transfer in China. The decision means that despite the ban on ICOs and virtual currency trading, Bitcoin and other cryptocurrencies are legally regarded as property in the country. дальше »
2018-10-26 17:00 | |
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India revives its porn ban by blocking 827 adult sites
The Indian government is reviving its efforts in its war on pornography this week by ordering telecom companies and ISPs to ban 827 adult sites from their networks. This directive follows an order from the Uttarakhand High Court, which found 857 sites to contain adult content – similar to an order issued back in 2015. дальше »
2018-10-26 12:49 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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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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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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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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Blockchain Evidence is Legally Binding, says China’s Supreme Court
The Supreme People’s Court of China has issued a set of new rules on the trial of internet court cases, part of which is that blockchain can authenticate electronic data entered in as evidence. Blockchain Authentication The court’s ruling issued on Friday sets out new rules to guide the activities of internet courts, and protect […] The post Blockchain Evidence is Legally Binding, says China’s Supreme Court appeared first on Ethereum World News. дальше »
2018-9-7 17:35 | |
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N.Y. Judge Rules in Favor of CFTC, Permanently Bans Crypto Startup
A New York judge has issued a court order permanently banning a New York-based crypto promoter whose firm was accused of defrauding investors and failing to deliver on its promises. In his ruling, Judge Jack Weinstein stated that the crypto firm, CabbageTech Corp. дальше »
2018-8-28 22:00 | |
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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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Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity
In recent regulatory news, Spain’s Central bank has issued a report favoring the development of a central bank-issued digital currency (CBDC), the president of Taiwan’s central bank has advocated caution regarding CBDCs, the Blockchain Research Institute has published a summary of recent roundtable discussions calling for great regulatory clarity, and a Russian court has a […] The post Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity appeared first on Bitcoin News. дальше »
2018-8-12 15:58 | |
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Thai Actor Arrested in Connection with $24 Million Bitcoin Scam
Thailand-based actor Jiratpisit “Boom” Jaravijit has been arrested by local police in connection with a $24 million Bitcoin scam. Jaravijit is one of seven suspects accused of defrauding a Finnish national. дальше »
2018-8-11 02:08 | |
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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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