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Nvidia Claims Investors’ Cherry-Picking Information, Not Misled about Crypto Mining Boom
Nvidia has urged a California federal judge at a hearing on Friday to dismiss a case against it brought by investors who claim that the company misled them about cryptocurrency mining revenues. The American technology company that designs graphics processing units (GPUs) says the plaintiff cherry-picked information and relied on a Morgan Stanley analyst and […] дальше »
2019-12-8 19:05 | |
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No Investor Misled Over Crypto Mining Boom, Nvidia Claims
Nvidia has urged a US judge to dismiss a case brought by investors who say it misled them over crypto mining revenues. The company claims that the plaintiffs had cherry-picked information and relied on analysts who were clearly speculating on its financials. дальше »
2019-12-8 15:04 | |
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Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case. дальше »
2019-8-8 15:57 | |
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Judge for QuadrigaCX Case Approves $1.6 Million in Fees to Be Paid in Retribution to Affected Firms
In the long case of QuadrigaCX, there are many creditors and firms that have been seeking retribution from the now-defunct exchange. In an effort to reconcile these funds, Nova Scotia Supreme Court Judge Darlene Jamieson approved over $1. дальше »
2019-8-1 00:29 | |
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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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Judge Delays NYAG, Bitfinex, And Tether Decision
New York Supreme Court Judge Joel M. Cohen has postponed the decision regarding the New York attorney general's jurisdiction over Bitfinex and Tether, with the court planning to mull over the case for another 90 days. дальше »
2019-7-30 23:40 | |
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Judge Postpones Decision on NYAG Case Against Bitfinex and Tether
New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York. дальше »
2019-7-29 21:36 | |
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Chinese Court recognizes Bitcoin as virtual property
In a recent property dispute case in front of a Chinese court, a judge declared that Bitcoin can be considered a virtual property with value, making it a legally protected asset. China is seen as having an antagonistic view of Bitcoin, does the new ruling change this? дальше »
2019-7-24 10:00 | |
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Bitfinex And Tether Ask For Dismissal Of New York Attorney General Lawsuit
Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M. дальше »
2019-5-22 18:16 | |
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Israeli Court Rules Bitcoin Is Not a Currency in Court Case Over Taxes on BTC Gains
An Israeli judge has ruled that bitcoin is an asset and not a currency
дальше »2019-5-22 16:54 | |
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Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State
Bitfinex Argues That Judge Should Dismiss NYAG Case The Bitfinex/Tether case has reached a new point right now. The representant for both companies has decided to ask the current judge of the case to dismiss the case created by the New York Attorney General against the company. What is their reason for this? The company […] дальше »
2019-5-22 01:06 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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Court Dismisses Lawsuit by Aggrieved ICO Investors Against Floyd Mayweather and DJ Khaled
In a new development regarding the lawsuit brought against Floyd Mayweather and DJ Khaled by some aggrieved Centra Tech ICO investors, a US federal judge has dismissed the case. According to a court document on May 13, 2019, the judge granted an omnibus order on motion to dismiss, on the grounds that the plaintiffs’ decisions were notRead MoreRead More. дальше »
2019-5-16 15:00 | |
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Federal Judge Dismisses ICO Lawsuit Against Floyd Mayweather And DJ Khaled
Federal Judge Robert Scola found that the plaintiffs in the case failed to prove they had participated in the Central Tech initial coin offering as a direct result of Floyd Mayweather or DJ Khaled's promotions of the ICO. дальше »
2019-5-15 19:06 | |
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Craig Wright’s Wife Nets Legal Victory in Quest to Reclaim Lost Bitcoin
By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures. дальше »
2019-5-8 21:28 | |
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Supreme Court Judge Requests Litigants to Modify Scope of Bitfinex Injunction in Latest USDT Court Case
The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether. дальше »
2019-5-7 18:26 | |
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New York Judge Criticizes Attorney General Claims Against Bitfinex, Tether
A New York judge has partially sided with Bitfinex and Tether in the ongoing court case
дальше »2019-5-7 14:00 | |
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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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Judge Dismisses Winklevoss Lawsuit Against Charlie Shrem
Judge Jed Rakoff of the US District Court for the Southern District of New York dismissed the Winklevoss case against Charlie Shrem in which the twins allege Shrem stole $26 million worth of cryptocurrency. дальше »
2019-4-19 19:23 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
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Canada Orders Convicted Dark Web Narcotrafficker to Forfeit $1.8 Million in Bitcoin
By CCN. com: As CCN previously reported, Canadian Matthew Phan has been fighting to keep his cryptocurrency holdings out of the hands of the government after his arrest in 2015 and subsequent conviction. дальше »
2019-4-5 10:05 | |
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Judge Rules ATB Coin ICO Was A Securities Offering
The folks at ATB Coin asked a New York judge to dismiss a case brought against them by those who invested in the company's initial coin offering (ICO). The judge denied the request based on an established presence in New York and the argument that the ICO indeed qualified as an unregistered security offering. дальше »
2019-4-10 18:39 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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As QuadrigaCX’s Court Case Continues, Judge Appoints Two Law Firms for Customer Representation
The QuadrigaCX case has been a messy one already, but there is still so much left to handle. Following the death of their founder in December, the platform has been in trouble. It seems that the only one with the private keys to the company’s cold wallets was Gerald Cotten, the founder, which was truly […] дальше »
2019-2-20 00:54 | |
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Canadian Supreme Court Judge Delays Outcome For Quadriga Creditors Legal Representation
It looks like the QuadrigaCX case, which you may remember as the Canadian crypto exchange whose CEO died and went with all the money from the clients to his grave, is far from over. Now, Nova Scotia Supreme Court Judge Michael Wood, a Canadian judge which is on the case, has declined to name any […] дальше »
2019-2-15 08:36 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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Judge Sides with Charlie Shrem, Orders Winklevoss Twins to Pay $45,000 in Legal Fees
The Winklevoss twins have been ordered to pay Charlie Shrem, their former business partner and founder of the Bitcoin Foundation, $45,000 in legal fees, according to court documents published February 7, 2019. дальше »
2019-2-10 06:00 | |
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Exclusive Interview with Senior Counsels About The Florida Bitcoin Trading Case
If you’ve been following cryptocurrency news the past week, then you must have heard of the Florida Localbitcoins trader who is now facing felony charges for money laundering and running an illegal money service business. дальше »
2019-2-9 23:29 | |
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Florida Judge Overturns Ruling, Puts Entrapped Bitcoin Trader on Trial for Felony
It’s a case that has dragged on for over three years, and one that is highly polarizing. A Florida bitcoin trader is set to stand trial by jury for felony charges after a judge overturned an earlier ruling. дальше »
2019-2-1 17:35 | |
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Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal
On Wednesday, Florida’s Third District Court of Appeal ruled that Bitcoin qualifies as money in a case that turned on whether the digital currency is driving financial crime. According to a post by the Daily Business Review; “The appellate court’s opinion reverses Miami-Dade Circuit Court Judge Teresa Pooler’s 2016 finding that digital or cryptocurrency could not […] The post Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal appeared first on ZyCrypto. дальше »
2019-2-1 16:40 | |
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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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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”
South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018. дальше »
2018-12-30 07:00 | |
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Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open
CoinSpeaker Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open Craig Wright has failed to bar a court case against him alleging that he swindled a former partner at least 300,000 bitcoins. дальше »
2018-12-29 18:31 | |
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Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
On Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1. дальше »
2018-12-28 12:00 | |
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Bit Hit: The Case of the Dark Web Crypto Murder
In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto. дальше »
2018-12-19 08:48 | |
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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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ACLU demands FBI explain request to wiretap Facebook Messenger
The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed. дальше »
2018-11-29 01:26 | |
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Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying
A fraud prosecution case in the United States (U. S. ), involving initial coin offerings (ICO) recently ended in a guilty plea. According to a Bloomberg article published on November 15, 2018, the guilty man, Maksin Zaslavskiy, admitted to the U. дальше »
2018-11-19 14:00 | |
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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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Shrem Wins First Leg of Winklevoss Case as Judge Lifts the Freeze on Charlie’s Crypto Assets
Charlie Shrem, a recognized and popular early Bitcoin supporter has registered a victory in an ongoing lawsuit brought against him by the Winklevoss brothers. Judge Jed Rakoff has ruled to end the freeze on the assets of Charlie Shrem. дальше »
2018-11-9 18:33 | |
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Judge Lifts Order to Freeze Charlie Shrem's Assets in Winklevoss Case
A federal judge lifted a $30 million attachment order against Charlie Shrem Thursday, though the case will proceed to a jury trial next year. дальше »
2018-11-9 03:35 | |
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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase. дальше »
2018-10-26 22:26 | |
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Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
A woman suing for 62,500 Canadian dollars ($48,125) sent to a phone scammer over a bitcoin ATM has lost her court case, local media reported. On Friday, Charlottetown Provincial Court chief judge Nancy Orr ruled that the fiat money deposited by the woman into the teller machine belonged to Instacoin ATM Canada Inc. дальше »
2018-10-13 09:15 | |
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