Новости о Court Judgment [ Фото новости ] [ Свежие новости ] | |
Ripple moves for summary judgment in SEC case, is the end finally near?
In the long-running legal dispute with the U.S securities regulator, Ripple has asked the court to deny the SEC’s motion for yet another time extension. The post Ripple moves for summary judgment in SEC case, is the end finally near? appeared first on CryptoSlate. дальше »
2022-3-23 23:00 | |
|
Why “Bitcoin Creator” Craig Wright Came Out Ahead Despite Having To Pay $100 Million
On Monday, it was determined by a Miami court that Craig Wright, the alleged creation of Bitcoin, would pay $100 million in damages to David Kleiman, Wright’s partner. The case had dragged on for about a year and finally came to an end with this judgment. дальше »
2021-12-11 02:00 | |
|
|
Craig Wright Wins Default Judgment Against Cobra — Bitcoin.org Forced to Remove White Paper
The self-proclaimed inventor of Bitcoin, Craig Wright, has won a default judgment in London’s High Court in his copyright infringement case against the pseudonymous operator of bitcoin.org. According to a report, the website and its owner Cobra must remove the Bitcoin white paper from the web portal and pay $48K in legal costs as well. […] дальше »
2021-6-29 20:00 | |
|
|
Craig Wright wins default judgment, Bitcoin.org must remove Bitcoin Whitepaper
Bitcoin.org must now remove the Bitcoin whitepaper, host a notice referring to the court’s judgment, and pay $48,600 to cover Wright’s legal costs. дальше »
2021-6-29 08:13 | |
|
|
Ripple Emerges Victorious in Case Against Tetragon
Attorney Jeremy Hogan retweeted defense lawyer James K. Filan on Monday evening. In the original tweet, Filan attached a copy of the Order and Final Judgment from the Delaware Chancery Court. The document revealed that the court had ruled in Ripple Labs’ favor, against the plaintiff, Tetragon Financial Group. дальше »
2021-4-13 14:42 | |
|
|
China sentences key members of $1 billion crypto Ponzi scheme
A Chinese court in the city of Yancheng denied an appeal made by four convicts behind the $1.1 billion WoToken Ponzi scheme according to a court ruling published. The judgment stands that these convicThe post China sentences key members of $1 billion crypto Ponzi scheme appeared first on AMBCrypto. дальше »
2020-10-30 21:00 | |
|
|
Kik Concedes to $5 Million SEC Penalty
Kik Interactive Inc. has consented to a court judgment imposing a $5 million civil penalty by the Securities and Exchange Commission (SEC) following the conclusion of a case that started in 2019. дальше »
2020-10-21 10:08 | |
|
|
ICO Aftermath: US Rules in Favour of SEC in $100M KIK Case – SALT to Reimburse Claimants From 2017 ICO
A US court has ruled in favour of the US SEC after the regulator’s filing of a motion seeking summary judgment against Kik for violating the country securities laws. Kik, which raised $100 million from 2017 ICO, had filed its own motion of summary judgment but the court refused to grant this. дальше »
2020-10-2 20:30 | |
|
|
Craig Wright’s Summary Judgment Denied – Billion Dollar Bitcoin Lawsuit Heads to Trial
On Monday afternoon, Judge Beth Bloom, from the District Court of Florida, denied Craig Wright’s summary judgment and the infamous billion-dollar bitcoin lawsuit will go to trial in January. дальше »
2020-9-23 00:30 | |
|
|
Крейгу Райту отказали в упрощенном судопроизводстве в деле о 1,1 млн BTC
Суд Южного округа Флориды отклонил ходатайство Крейга Райта об упрощенном судопроизводстве в деле Клеймана против Райта. Слушание назначено на 4 января 2021 года. 🎇BREAKING: Federal court DENIES Craig Wright's motion for summary judgment completely. дальше »
2020-9-23 00:52 | |
|
|
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. дальше »
2020-9-3 04:30 | |
|
|
Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders
The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion. дальше »
2020-6-27 21:45 | |
|
|
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 | |
|
|
Ripple CEO’s Public Statements About XRP Token Under Fire in Class-Action Lawsuit
Plaintiffs in the class action lawsuit against Ripple Labs have filed another litigation complaint against Ripple CEO Brad Garlinghouse. The news follows the recent court judgment that denied Ripple Lab’s attempt to get the case dismissed. дальше »
2020-3-28 03:30 | |
|
|
India: CoinDCX pledges $1.3M after SC judgment flags off open season
While cryptocurrency adoption has always been hindered by poor regulatory oversight, the Supreme Court of India's recent decision to lift the ban on crypto trading using banking services has turned ouThe post India: CoinDCX pledges $1. дальше »
2020-3-12 09:48 | |
|
|
France Court Declares Bitcoin a Fungible Asset Like Money in a Crypto Ownership Dispute
Bitcoin has been declared a fungible intangible asset, which is an interchangeable good, in the Commercial Court of Nanterre, reported local media Les Echos. First, in France, the court decision allowed the legal nature of bitcoin, which was recently also declared a “Recognised Form of Investment,” by an Australian Judge in a Court Case Judgment. […] дальше »
2020-3-7 19:13 | |
|
|
India: Cryptocurrency trading using banks allowed as SC holds RBI circular 'unconstitutional'
The Supreme Court of India on 4 March announced its Judgment in the 'Crypto v. RBI'case. The apex court has deemed the banking ban levied by the central bank of India as unconstitutional. Crypto KanoThe post India: Cryptocurrency trading using banks allowed as SC holds RBI circular 'unconstitutional' appeared first on AMBCrypto. дальше »
2020-3-4 09:18 | |
|
|
Upbit Exchange Execs Cleared of Fraud Charges in South Korea
The Seoul Southern District Court has acquitted senior executives at Upbit crypto exchange of fraud charges. Insufficient Evidence Against Upbit Chiefs Delivering judgment on the matter, Deputy Judge Oh Sang-yong dismissed the 30-count criminal fraud and market manipulation charges leveled against the Upbit directors for lack of evidence. дальше »
2020-2-1 18:00 | |
|
|
Hearing Concluded: Indian Supreme Court Reserves Judgment on Crypto vs RBI Case
The Indian supreme court has finished hearing the crypto vs. Reserve Bank of India (RBI) case. The hearing concluded on Tuesday with the counsel for the Internet and Mobile Association of India wrapping up his arguments, followed by arguments by the counsel representing crypto exchanges. дальше »
2020-1-28 15:30 | |
|
|
Craig Wright Court Saga Nears Judgment Day With More Questions Than Answers
Craig Wright’s court tactics keep the case afloat — but for how much longer?
дальше »2020-1-22 05:00 | |
|
|
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 | |
|
|
D-Day in Bitfinex Trial — Will Bitcoin Price React?
Monday’s judgment in the legal tussle between the New York Attorney General (NYAG) and Bitfinex might have some short-term effect on the Bitcoin price. All Eyes on Monday’s Trial Outcome As previously reported by Bitcoinist, the Supreme Court of the State of New York will resume hearing on the case between the NYAG and bitcoin exchange platform Bitfinex on Monday (July 29, 2019). дальше »
2019-7-29 17:00 | |
|
|
Indian Bank HDFC Issues Negativity-Laden Emails to Customers Using Cryptocurrencies
India’s crypto dilemma does not seem to end as the delays in finalizing regulations were followed by a delay in the judgment over various impending cases in the Supreme court related to crypto use. After the 29th of March hearing was postponed regarding the finalization of crypto regulation by the finance ministry, the crypto community […] дальше »
2019-4-28 20:30 | |
|
|
Mt. Gox: Tokyo prosecutors drop embezzlement charges against Mark Karpeles
Embezzlement charges against Mark Karpeles, former CEO of the infamous Bitcoin exchange, Mt. Gox, have been dropped, reported The Mainichi. Tokyo prosecutors had previously leveled charges of fraud, embezzlement and breach of trust on Karpeles. дальше »
2019-3-29 18:45 | |
|
|
Coincidence? Bitcoin (BTC) Prices Up After Mark’s Judgment
Bitcoin prices up 1. 4 percent from last week’s close Mt Gox founder serving 2. 5 years suspended sentence Participation picks up, BTC could print higher in days ahead. Mark is a free man, and despite heavy losses ordinary investors had to shoulder, a Japanese court remained lenient. дальше »
2019-3-15 20:09 | |
|
|
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 | |
|
|
Tesla’s Entire Board Sued over Elon Musk’s Trigger-Happy Twitter Thumbs
Billionaire Elon Musk and all 11 members of Tesla’s board of directors have been named in a shareholder lawsuit claiming the Tesla CEO’s “unchecked misstatements on Twitter” have harmed the company. дальше »
2019-3-10 17:00 | |
|
|
US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties
The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […] дальше »
2019-1-29 17:53 | |
|
|
Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx
In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies. дальше »
2018-12-6 14:30 | |
|
|
Germany’s Court of Appeal Slaps FSA For “Exceeding its Constitutional Competence” Over Bitcoin Classification
Germany may well be where liberty still lives. That’s because a recent judgment by the Berlin Court of Appeal, Kammergericht, takes a very different approach to the extension of legislation by interpretation. дальше »
2018-10-26 20:48 | |
|
|
Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI) and its CEO, Nicholas Gelfman, had been ordered to pay more than $2. дальше »
2018-10-20 16:29 | |
|
|
Google fights global expansion of the EU’s right to be forgotten
Google is fighting French lawyers in the European Union court to avoid expanding the scope of “right to be forgotten” judgment globally. The company said that broadening the scope is “completely unenvisagable” and “imposing on the values of different countries. дальше »
2018-9-12 14:15 | |
|
|
CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling
A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag. дальше »
2018-8-26 20:28 | |
|
|
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 | |
|
|
India’s Supreme Court to Issue Final Ruling on RBI Cryptocurrency Ban in September
The Indian Supreme Court has adjourned its hearing of the petition against the Reserve Bank of India (RBI) ban on banks facilitating cryptocurrency transactions. The apex court will deliver its final judgment on the matter on September 11, 2018. дальше »
2018-7-21 01:00 | |
|
|