legal / Заголовки новостей 
Ripple, SEC Say Settlement Unlikely Before Trial Over Alleged Securities Violations
The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase. дальше »
2021-2-16 12:51
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Glancy Prongay & Murray LLP Reminds Investors of Looming Deadline in the Class Action Lawsuit Against Bit Digital Inc.
Glancy Prongay & Murray LLP reminds investors of the upcoming March 22, 2021 deadline to file a lead plaintiff motion in the class action filed on behalf of... дальше »
2021-2-9 07:56
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DC Magistrate Judge Calls Unhosted Wallet ‘Horror Story’ a ‘Fiction’
“Indeed, cash poses a greater challenge to law enforcement than cryptocurrency in unhosted wallets," wrote Judge Zia Faruqui in an opinion on a forfeiture case. дальше »
2021-1-14 18:47
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Julian Assange’s Extradition to US Blocked Over Mental Health Concerns
A judge at the U.K.'s Central Criminal Court ruled Monday that there would be a "high risk" of suicide if Assange was sent to face charges in the U.S. дальше »
2021-1-5 18:20
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MoneyGram Statement on the SEC Action Against Ripple
MoneyGram International, Inc, a global leader in cross-border P2P payments and money transfers, has issued a statement in light of the recent lawsuit filed by... дальше »
2021-1-2 11:33
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Payza Founders Sentenced in $250M Money Laundering Case
Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law. дальше »
2020-11-14 21:25
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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case
Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate. дальше »
2020-11-9 15:10
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US SEC charges and arrests John McAfee after $23 million in illegal Bitcoin, ICO gains
The US Securities and Exchange Commission (SEC) filed a suit against cybersecurity entrepreneur John McAfee for his alleged role in manipulating cryptocurrency prices using his social media influence. дальше »
2020-10-7 13:20
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Washington, D.C., Lawyers Can Now Accept Crypto for Legal Fees
The District of Columbia Bar has approved crypto payments for lawyers' fees. дальше »
2020-7-1 13:23
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Here’s the simple reason why the new class-action lawsuit against 11 crypto companies may soon be dismissed
Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors. дальше »
2020-4-5 22:03
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Cardano Foundation Is Sued by Former Research Partner
The Cardano Foundation is being sued by former research partner Z/Yen Group Limited, a UK blockchain thinktank
дальше »2020-3-17 23:43
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SEC Calls Out Status of Telegram's TON, Doubting Development
Ongoing Telegram lawsuit reveals the SEC attacking Telegram’s TON blockchain development and lack of GRM token use cases
дальше »2020-1-23 01:46
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Alleged BTC-E Founder Still Not Extradited Despite $4bln Laundering Charges
Greece will not yet extradite Alexander Vinnik, a Russian national accused of laundering billions of dollars through the BTC-E exchange. Officially to be sent to France, a letter obtained by RIA Novosti appears to show that the U. дальше »
2019-12-25 23:26
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US SEC Imposes $250,000 Penalty, Requires Return of up to $13M for Unregistered ICO
The U.S. SEC imposes a $250,000 penalty against Blockchain of Things, which may also have to refund up to $13 million netted in unregistered ICO
дальше »2019-12-19 23:14
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Bitmain’s Miner Manufacturing Subsidiary Had $680K in Assets Frozen in a Contract Dispute
In the latest contract dispute to hit the firm, $680,000 belonging to a fully owned subsidiary of bitcoin mining giant Bitmain has been frozen by a Chinese court. дальше »
2019-12-16 13:44
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Tim Draper Calls For Ross Ulbricht’s Release: ‘We Need Entrepreneurs Like That Guy!’
One of the most successful investors in the world is publicly calling for the release of the Silk Road creator
дальше »2019-12-5 02:40
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Court Backs Nordea Bank Bid to Block Staff From Trading Crypto
Nordea Bank has won a court battle in Denmark over its bid to bar employees from buying and selling cryptocurrencies outside of work. дальше »
2019-12-3 17:40
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Bitfinex Attempts to Recover $880 Million in New Court Filing
Bitfinex’s parent company filed an application in an attempt to recover $880 million
дальше »2019-10-22 13:43
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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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US State of Nevada Passes Flurry of Blockchain Bills
Nevada is becoming a blockchain powerhouse as it passes a suite of bills designed to promote blockchain adoption дальше »
2019-6-15 19:00
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Canadian Police Call Bitcoin Expert Witness In $1.4 Million BTC Case
CipherTrace, a blockchain forensics company, makes headlines today for its role in the seizure of $1. 4 million in bitcoins that may have been destined for illicit usage. In the resulting court case, David Jevans, CEO of CipherTrace was called upon to serve as the first ever Bitcoin expert witness. дальше »
2019-3-6 19:18
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Mastercard Is Grabbing All The Blockchain IP It Can Handle
Mastercard filed the most global blockchain patents out of all US firms in 2017, a new report has found. The news comes in the same week that EU regulators fined the card provider $650M for restricting competition. дальше »
2019-1-26 20:57
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Romper Room to White Linen: Saying Goodbye to Crypto’s Infant Anarchy
As the crypto markets have matured, they've seen increasing acceptance with traditional finance and regulators, but there's still a way to go. дальше »
2018-12-13 15:30
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Saying Goodbye to Crypto’s Infant Anarchy
As the crypto markets have matured, they've seen increasing acceptance with traditional finance and regulators, but there's still a way to go. дальше »
2018-12-12 15:30
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9 Ways The Blockchain Will Change The Legal Profession
The legal profession is built on tradition, history, and tomes of case law that fill libraries around the world. The profession itself has evolved, and today, contract specialists argue over details and disputes that could all become a thing of the past as the world embraces the blockchain. дальше »
2018-10-27 01:35
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Welcome Brian Brooks, Coinbase’s new Chief Legal Officer
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2018-9-20 23:46
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Legal Analysis: Can Patent Law Protect Hedera Hashgraph?
Hedera Hashgraph began life as an algorithm. But over the years since 2015 it morphed into a leviathan, raising around $100M on a $6bn valuation from institutional and accredited investors. After launch, it will be almost entirely independent from founding parent Swirlds, which is now one of the members of the Hedera Council and will […] The post Legal Analysis: Can Patent Law Protect Hedera Hashgraph? appeared first on Crypto Briefing. дальше »
2018-9-12 17:15
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Blockchain-Verified Evidence Now Admissible in Chinese Courts Following Supreme Court Decision
The South China Morning Post on September 10, 2018, reported that where China has traditionally been dependent on third-party notary organizations for authenticating evidence, blockchain records are now admissible in Chinese courts as authorities set up one of the world’s most advanced resolution systems for internet-related disputes. дальше »
2018-9-11 19:00
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Who Snatched My Bitcoin Bag? Asset Seizure And Cryptocurrency
The primary goals of various organized crime syndicates is usually nothing more than financial gain. As a consequence, the primary job of various law enforcement agencies is to neutralize the proceeds of crime and send a clear message to society that crime doesn’t pay. дальше »
2018-8-28 18:34
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Dubai Becomes First Major City To Develop “Court of Blockchain”
The Dubai International Financial Center (DIFC) announced a partnership with the Smart Dubai Initiative to reshape the judicial process through the use of blockchain. The world’s first “Court of Blockchain” has been established to develop a network built on blockchain technology and smart contracts to improve Dubai’s legal system. дальше »
2018-8-10 19:30
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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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