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Customers Can Sue Chase For Hidden Crypto Fees, Court Rules
Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. Originally filed in April 2018, the plaintiffs accuse the bank of charging undisclosed fees by categorizing their crypto purchases as cash advances, which are far more expensive than standard credit […] The post Customers Can Sue Chase For Hidden Crypto Fees, Court Rules appeared first on Crypto Briefing. дальше »
2019-8-3 22:24 | |
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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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QuadrigaCX’s auditor EY and its lawyers will get $1.6M while victims are kept waiting
A judge in Canada has approved over $1. 6 million in fees for businesses seeking to recover funds lost as a result of QuadrigaCX’s demise. In a legal notice published yesterday, Nova Scotia Supreme Court Judge Darlene Jamieson said: “There being no expressed opposition to the activities and accounts as presented by the monitor nor to the fees of its legal counsel, I approve the fees and activities of the monitor during the CCAA proceedings and the fees presented towards legal counsel. дальше »
2019-8-1 14:12 | |
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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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Bitfinex announces support for Tron-based USDt deposits, withdrawals
Bitfinex is in the news yet again, and this time not because of its involvement in in a continuing legal battle. A recent announcement by Bitfinex suggests that the beleaguered crypto-exchange will now be accepting Tron-based USDt deposits and withdrawals. дальше »
2019-7-30 15:00 | |
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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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Craig Wright’s Wife to Be Questioned in $10 Billion Bitcoin Lawsuit
The $10 billion bitcoin lawsuit pending against self-proclaimed “Satoshi Nakamoto” Craig Wright is moving forward, with an interesting new court filing. On July 24, Florida federal judge Bruce Reinhart filed a Request for International Judicial Assistance with the Queen’s Bench Division in London. дальше »
2019-7-25 06:54 | |
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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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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
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Chinese 'Internet Court' Rules Bitcoin Protected By Property Laws
After a plaintiff sued a closed exchange for not returning their bitcoin, a judge in Hangzhou’s Internet Court in eastern China ruled that bitcoin should be thought of as virtual internet property and is therefore subject to China's property laws. дальше »
2019-7-20 20:23 | |
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President Trump can’t block you on Twitter, federal court rules
A US federal court has ruled today that President Donald Trump can’t block his haters on Twitter. The United States Court of Appeals for the Second Circuit situated in New York said that since Trump uses the social network to communicate matters related to government affairs, he can’t bar some Americans from accessing that information. дальше »
2019-7-10 07:20 | |
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Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term
Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1. дальше »
2019-7-2 22:28 | |
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OneCoin Crypto Scam Boss Faces Jail Trial after $20 Million Bail Fail
The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds. дальше »
2019-6-30 17:45 | |
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Judge Threatens To Slap Craig Wright; Admits That He “Does Not Have Access” to Bitcoin Addresses
As per a report released by Bloomberg yesterday, self proclaimed Bitcoin inventor — Dr. Craig S. Wright — recently stated that the reason he cannot comply with a recent court order (which required him to list out all of his early bitcoin (BTC) addresses), is because he no longer has access to the coins in […] дальше »
2019-6-29 16:40 | |
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Judge Orders Craig Wright to Appear in Florida Lawsuit
Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013. дальше »
2019-6-17 02:10 | |
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Judge Orders Craig Wright to Physically Appear in Florida Lawsuit
Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013. дальше »
2019-6-16 02:10 | |
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Court Orders ‘Bitcoin Inventor’ Craig Wright to Put Up or Shut Up
By CCN Markets: A Florida judge ordered Craig Wright — the self-proclaimed inventor of bitcoin — to put up or shut up if he wants to prove that he’s Satoshi Nakamoto. In a June 14 motion to compel, federal magistrate judge Bruce Reinhart ordered Wright to produce a list of all the bitcoin he mined prior to December 31, 2013. дальше »
2019-6-16 20:41 | |
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$10.8 Billion Bitcoin Tussle Heats Up as Florida Court Summons Craig Wright
By CCN Markets: Craig Wright is to appear in a Florida court next week to contest allegations that he stole 1. 1 million Bitcoin from his old friend, Dave Kleiman. Wright had initially appealed to postpone proceedings or be allowed to attend via video conference call. дальше »
2019-6-12 11:52 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Russia: Supreme Arbitration Court Judge Urges for Inclusion of Crypto in Civil Law
A judge at Russia’s Supreme Arbitration Court urged lawmakers to include the term “digital assets” in the Russian Civil Law
дальше »2019-6-4 15:03 | |
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Bitfinex, Tether Claim a Legal “Victory” against the NYAG
The cryptocurrency exchange Bitfinex on May 23, 2019, had a sigh of relief amidst the ongoing Tether (USDT) controversy as it won a partial block on demands for information from the New York Attorney General (NYAG) Office, Bloomberg reports. дальше »
2019-5-24 01:00 | |
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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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Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands
Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General. дальше »
2019-5-22 20:47 | |
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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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Tether in court: Yep, we sort of, kind of, definitely used our reserves to buy Bitcoin
It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block. дальше »
2019-5-22 11:12 | |
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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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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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NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex
The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain. дальше »
2019-5-17 10:20 | |
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Новости криптовалют сегодня, 17 мая 2019
Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Судья Верховного суда Нью-Йорка приказал эмитенту монеты Tether воздержаться от предоставления каких-либо средств bitfinex или другим сторонам во время текущего расследования – @nikhileshde LATEST: A New York Supreme Court judge ordered stablecoin issuer @Tether_to to refrain from loaning any funds […] дальше »
2019-5-17 09:20 | |
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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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Joseph Lubin: Tether’s Rivals to Gain Traction amid Bitfinex ‘Mess’
By CCN: The Bitfinex “mess” won’t be resolved anytime soon, charged Ethereum co-founder Joseph Lubin. His comments, which came on Thursday, come after a New York Supreme Court judge scathingly criticized the NY Attorney General who filed an injunction against Bitfinex and Tether. дальше »
2019-5-11 21:30 | |
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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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US Court Orders Craig Wright Reveal 2013 Bitcoin Stash in $10 Billion Satoshi Suit
By CCN. com: The self-proclaimed Satoshi Nakamoto, Craig Wright, will now have to provide a list of all the public addresses of the bitcoin he held as of December 31, 2013. Per United States Magistrate Judge Bruce Reinhart, Wright will produce the relevant bitcoin addresses on or before May 15, 2019. дальше »
2019-5-6 15:01 | |
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Elon Musk’s Deal with Wall Street Watchdog Could Mean Less Tweeting
By CCN: Nobody puts Elon Musk in a corner. Well, maybe the SEC. The Tesla CEO has reached a settlement with the U. S. securities watchdog. According to the court filing, which still requires a judge’s John Hancock, Musk will be tweeting a whole lot less than he’d probably like, certainly less than his 26. дальше »
2019-4-27 02:32 | |
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California: 21-Year Old Sim Swapping Thief Sentenced to 10 Years in Prison for Stealing $7.5m in Crypto
Joel Ortiz, a 21-year student at the University of Massachusetts Boston, was sentenced to 10 years in prison by Judge Edward Lee of the Santa Clara County Superior Court. Ortiz was convicted of stealing $7. дальше »
2019-4-25 13:59 | |
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