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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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Facebook does not have the experience to generate a ‘competitive’ CAC value for Libra
It is a new day for the cryptocurrency ecosystem, but Libra’s fortunes are failing to take off on a positive note. It has been a week to forget for Facebook’s Libra, after recent Senate and Congressional proceedings hardly went their way. дальше »
2019-7-20 00:30 | |
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NY attorney general reaffirms jurisdiction over iFinex, Bitfinex and Tether continued operations in New York until 2019
Recently released court filings from the New York Attorney General’s Office (NYAG) showed that Bitfinex and Tether both operated in New York from 2017 to early 2019, despite claiming they had ceased all operations in the state. дальше »
2019-7-10 21:32 | |
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Cryptopia liquidator makes progress in securing stakeholders crypto assets
Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up. дальше »
2019-7-4 17:14 | |
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Cryptopia liquidator makes progress in securing crypto-assets of stakeholders
Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up. дальше »
2019-7-3 17:14 | |
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Mark Karpeles: My New Business Will ‘Make Japan Blockchain Leader’
The former CEO of defunct cryptocurrency exchange Mt. Gox, Mark Karpeles, wants to start a new Blockchain business in Japan. Karpeles’ Blockchain Gift To Japan Those were the plans Karpeles reportedly told the press in comments June 5, as he appeals a conviction for data manipulation as part of the Mt. дальше »
2019-6-5 10:30 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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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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Breaking: Cboe VanEck SolidX Bitcoin ETF Delayed Again, SEC Encourages Comment
The SEC has once again delayed the VanEck SolidX Bitcoin Trust in a new proposed rule change titled “Order Instituting Proceedings to Determine Whether to Approve or Disapprove a Proposed Rule Change to List and Trade Shares of the VanEck SolidX Bitcoin Trust. дальше »
2019-5-21 21:59 | |
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New York Judge Denies Bitfinex’s Motion to Vacate Preliminary Injunction
The presiding judge over the New York OAG v. Bitfinex/Tether proceedings just ruled on Bitfinex’s ‘Motion to Vacate’ the OAG’s request for a preliminary injunction against them. That ruling can be found here: Bitfinex’s Motion to Vacate the OAG’s Request for Production of Documents Was Denied As a result of this order, the preliminary injunction that […] дальше »
2019-5-14 05:04 | |
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Mt.Gox Bitcoin Distribution Drags On as CoinLab Wants $15 Billion
Findings by investigative platform WizSec uncovers new details in the civil rehabilitation case against CoinLab and Mt. Gox as CoinLab seeks $15 billion USD in damages plus an extra $1,127,731,005 each year the proceedings drag out past June 2018. дальше »
2019-4-29 10:00 | |
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Wizsec Security Blames Coinlab After Mt. Gox Trustee Delays Proceedings
On April 25, the Mt. Gox civil rehabilitation trustee Nobuaki Kobayashi published a new announcement concerning the deadline for the rehabilitation plan. According to the letter sent to Mt. Gox creditors, Kobayashi has delayed the proceedings for another six months due to “undetermined” claims. дальше »
2019-4-28 17:40 | |
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TikTok is no longer banned in India — but the app is still unavailable
A week-long ban of popular social video creation app TikTok in India has been reversed, according to a report by Reuters, citing two lawyers involved in the case. The Android and iOS apps, however, are yet to return to Apple and Google’s app stores. дальше »
2019-4-25 15:02 | |
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New Reports Says QuadrigaCX Is Linked Directly to Money Laundering Activity with Liberty Reserve
The QuadrigaCX case may have been recommended for bankruptcy proceedings, but it looks like there is still much left to their tale to unfold. To give a little background for anyone that has not followed along so far, the ability to withdraw from this exchange has been a concern since early 2018. However, when Gerald […] дальше »
2019-4-12 03:16 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Billionaire Robert Kraft Facing Jail for Paid Sex is a Reminder for Legalized Prostitution
Robert Kraft — the billionaire owner of the New England Patriots — is facing up to a year in jail, a $5,000 fine, and 100 hours of mandatory community service for allegedly soliciting prostitution at a Florida massage parlor in January 2019. дальше »
2019-3-13 18:24 | |
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Court Approves QuadrigaCX’s Extended Stay Of Proceedings
You can’t always get what you want, but if you try sometimes, you just might find, you get 45 extra days and a new CRO.
дальше »2019-3-7 21:21 | |
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QuadrigaCX Wants More Time And A New Chief Restructuring Officer
Jennifer Robertson’s affidavit offers a glimpse at the Canadian exchange’s internal structure in the midst of its legal proceedings.
дальше »2019-2-28 21:59 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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SEC to Review NYSE Arca Bitwise Bitcoin ETF Proposal
Yet another journey to launch a bitcoin exchange-traded fund (ETF) has begun. According to a published notice, the U. S. Securities and Exchange Commission (SEC) has begun reviewing a proposed rule change for a bitcoin ETF filed by NYSE Arca and Bitwise. дальше »
2019-2-18 18:46 | |
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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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Bakkt Finalizes Acquisition of RCG and Continues to Hire Ahead of Launch
In a tweet just yesterday, the team at Bakkt announced that they had completed all the necessary proceedings necessary for the firm’s acquisition of the Rosenthal Collins Group (RCG). Bakkt has welcomed its new team members from RCG and looks forward to working with them in building the infrastructure that will support its seamless global platform […] The post Bakkt Finalizes Acquisition of RCG and Continues to Hire Ahead of Launch appeared first on Ethereum World News. дальше »
2019-2-9 15:06 | |
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Bitwala Is Offering German Citizens Joint Crypto and Fiat Banking Accounts
German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users. дальше »
2018-12-13 22:32 | |
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VanEck Subsidiary MVIS Launches Bitcoin OTC Index
MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U. дальше »
2018-11-22 17:35 | |
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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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SEC enforcement threat driving KYC/AML implementation at decentralized exchanges
IDEX’s decision to implement KYC/AML policies will likely be followed by most other decentralized exchanges, as the SEC brings new enforcement proceedings against exchange operators. дальше »
2018-11-9 23:00 | |
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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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Dubai Shake Up Legal System With New Blockchain Court Design
In line with a vision for a blockchain future, legal authorities within Dubai are now looking into the development of a new blockchain system designed to streamline legal proceedings that reach domestic court level. дальше »
2018-8-1 16:00 | |
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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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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation
The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018. дальше »
2018-6-23 19:39 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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