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U.S. courts deliver sentencing in SafeMoon case as SBF pushes for new trial
Two of the most prominent crypto fraud cases in the U. S. courts moved in different directions today, 10 February. In one case, the former chief executive of SafeMoon received a prison sentence follThe post U. дальше »
2026-2-11 23:59 | |
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Milei courts US trade deal at CPAC on heels of crypto scandal
Argentine President Javier Milei isn’t wasting any time trying to cozy up to the U.S. on trade—he took his case straight to a conservative crowd just outside Washington, making it crystal clear that he wants Argentina at the front of… дальше »
2025-2-24 20:22 | |
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Ripple Case May End Without SEC Appeal, Ex-Official Suggests
The Securities and Exchange Commission (SEC) may opt not to appeal the summary judgment ruling from Judge Analisa Torres partially favoring Ripple Labs, signaling a strategic shift to avoid establishing a potentially unfavorable precedent in higher courts. дальше »
2024-6-21 03:00 | |
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U.S. Supreme Court Loss for Coinbase Leaves Company with Mixed Record
The U.S. Supreme Court ruled against Coinbase Inc. (COIN) in its dispute over which legal agreement should hold sway when parties are under two distinct contracts and the first of them calls for arbitration, finding the company's case was "unpersuasive" and that the courts need to work those questions out when they arise. дальше »
2024-5-26 20:43 | |
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US courts deny ‘XRP holders’ from intervening in Ripple v SEC case
XRP holders got a setback this week even as Ripple and the US Securities and Exchange Commission (SEC) battle out an alleged securities case. The post US courts deny ‘XRP holders’ from intervening in Ripple v SEC case appeared first on CryptoSlate. дальше »
2021-3-20 19:07 | |
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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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D.C. Federal Court Says Bitcoin Is Money
A DC Federal court just said that Bitcoin is money. Specifically, the ruling concluded that BTC is covered under the Washington, D. C, Money Transmitters Act. The reason Bitcoin was being discussed in the Federal courts was a fraud and money laundering case that involved Bitcoin. дальше »
2020-7-25 11:17 | |
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NXT Blockchain Developer Takes Apollo to Court for Copying Its Code Without Attribution
Crypto is headed to the courts next month when lawyers for NXT developer Jelurida will present their case against copycat chain Apollo. A lengthy writ of summons outlining the case against Apollo cites repeated violations of the open-source licensing agreement, primarily involving failure to credit Jelurida as the code’s creator. In a final attempt to […] дальше »
2020-7-17 17:29 | |
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Crypto Gets Nod From Aussie Court in Precedent-Setting Case
In a score for Aussies, a judge has green-lighted the use of cryptocurrency such as Bitcoin to secure legal expenses. The case could set a precedent for courts in other jurisdictions to similarly approve cryptocurrency as collateral. дальше »
2020-3-2 00:20 | |
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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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Bitcoin Is An Asset, Not A Currency, According To Israeli Courts Regarding Crypto Tax Legal Case
Bitcoin Is An Asset, Not A Currency, According To Israeli Courts In Israel, a court ruled that Bitcoin and other cryptocurrencies are considered assets, rather than currencies. Founder of DAV. Network will be forced to pay over $830,000 in taxes from his revenue incurred between 2011 and 2013. дальше »
2019-5-22 22:08 | |
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Control as Liability
The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”. дальше »
2019-5-11 04:03 | |
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Don’t Trust Bitcoin Mixers and Other Opsec Lessons From the Darknet
When darknet markets are shut down these days, the arrests don’t generate much fanfare. There’s a day of press at best, and then the media moves on to bigger stories, leaving the fate of the DNM operators unreported as their case grinds through the courts. дальше »
2019-5-6 18:05 | |
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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt. дальше »
2019-4-23 22:44 | |
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Romanian Coinflux Crypto Exchange Founder to Be Sent to US for Crime, Fraud and Money Laundering
International law is tricky and so is an international business, in between the gray areas lies pertinent questions about knowledge and responsibility. Something that the founder of the Romanian crypto exchange Coinflux, Nistor Vlad Calin, is learning about. дальше »
2019-1-6 21:05 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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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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Alibaba wins copyright case against cryptocurrency knock-off
The Chinese internet shopping Goliath, Alibaba, has overcome its previous struggles to win a trademark infringement case against a cryptocurrency that was blatantly sponging off its recognizable name. дальше »
2018-10-24 13:46 | |
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
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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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Ripple Wins One Skirmish, Rest of the War Still Ahead
Ripple scored a small victory in its ongoing legal defense when a San Francisco judge ruled against a motion to remand the case of Coffey vs. Ripple Labs to California state courts. However, the company associated with the third-largest cryptocurrency is still knee-deep in a fight which could have deep reverberations through the cryptocurrency space. дальше »
2018-8-14 16:41 | |
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Crypto Might Be Banned In India, But It’s Not Stopping Ripple From Taking Over
The Reserve Bank of India (RBI) have established regulations that mean cryptocurrency trading in India is essentially banned. This ban is now a part of a larger case that is currently being passed around the courts. дальше »
2018-8-3 13:30 | |
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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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Nevada’s unions show how organized labor can flourish even after an adverse Supreme Court ruling
Nevada unions have been successful in part because of their political engagement. AP Photo/Isaac Brekken Ruben J. Garcia, University of Nevada, Las Vegas American labor unions have long been bracing for a “post-Janus” future in which collecting dues would be harder than ever. дальше »
2018-7-9 11:10 | |
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Chinese Court Accepts Evidence On The Blockchain in Landmark Case
Chinese courts have recognized Blockchain-based evidence as suitable for use in legal proceedings in a landmark case commentators are saying “has huge implications. ” Court: ‘New’ Tech Should Not Get Unfair Treatment A judgement from the Internet Court of Hangzhou translated on social media by Messari head of business development Katherine Wu June 29 confirmed a defendant had used Blockchain to prove innocence. дальше »
2018-7-2 16:00 | |
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Bitcoin Magazine’s Week in Review: Looking to the Past and the Future
South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past. дальше »
2018-6-11 18:04 | |
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