Court - Свежие новости [ Фото в новостях ] | |
Bitfinex, Tether to Face Trial for Allegedly Hiding Lost Funds
Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide. дальше »
2020-7-11 10:46 | |
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HBZ Investors Urge Court to Block Smart Contract Destruction
A class-action lawsuit seeks to prevent e-scooter firm Helbiz from destroying the smart contract underpinning its ERC-20 token.
дальше »2020-7-11 10:00 | |
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Famous Malaysian Actor Fined for Stealing $50,000 Worth of Crypto From His Producer
A Malaysian court has fined famous local actor Mas Khan $4,000, or 26 months in jail, for stealing around $50,000 worth of cryptocurrency belonging to his producer, local media reported. Khan appears to have gained access to his boss’ Datuk A. дальше »
2020-7-9 04:34 | |
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India: TCS announces new crypto services solution, Quartz
India has an active crypto community with numerous crypto businesses striving to develop the space and work with regulators to form adequate guidelines. After the Supreme Court quashed the Central banThe post India: TCS announces new crypto services solution, Quartz appeared first on AMBCrypto. дальше »
2020-7-8 14:00 | |
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South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. дальше »
2020-7-8 08:25 | |
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4th Amendment Does Not Protect Bitcoin Data, US Fifth Circuit Court Rules
A Fifth Circuit panel of judges recently ruled that Fourth Amendment rights do not apply to cryptocurrency transaction data that stems from an exchange. The U. S. court ruled against the defendant, Richard Gratkowski, who attempted to leverage the Fourth Amendment in an appeal. дальше »
2020-7-6 16:35 | |
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UK Court Denies Maduro Access to $1 Billion of Venezuela’s Gold
The UK is denying Nicolas Maduro access to Venezuela’s gold worth about $1 billion, stored at the Bank of England. The UK High Court has ruled that the country does not recognize Maduro as president of Venezuela, blocking him from accessing the much-needed gold. дальше »
2020-7-4 17:15 | |
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Russian Court: Bitcoin Theft Not a Crime
A Russian district court has dismissed bitcoin theft as a crime since cryptocurrency is not regulated in Russia and there is no legal status for bitcoin. The accused were found guilty, sentenced to prison, and ordered to return only the fiat money stolen — not cryptocurrencies. дальше »
2020-7-3 14:15 | |
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US Court Tosses Appeal in Child Exploitation Case; Accessing Coinbase Account Didn’t Violate Fourth Amendment Rights
Richard Gratkowski, convicted of purchasing and receiving child pornography, and accessing websites with an intent to access child porn, was sentenced to 70 months in prison and ten years of probation. дальше »
2020-7-3 23:47 | |
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Russian Court Dismisses 100 BTC Theft, Says Cryptocurrencies Have “No Legal Status”
A Russian media outlet has reported a case of cryptocurrency theft which was waved off by a court in Russia. The Petrograd District Court of St. Petersburg made its ruling on the 30th of May as it brought the case to a close by ruling only partially, in favor of the victim. The origin of […] дальше »
2020-7-6 23:35 | |
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Russian Court Denies Appeal for $900K Compensation for Stolen Bitcoin; It’s Not Property
A victim of a kidnapping in Russia who lost $90,000 worth of Russian Rubles and 99. 7 in stolen Bitcoin, appealed to the court almost two years ago, to force the kidnappers to return his stolen bitcoin worth about $900,000 when the crime was committed. дальше »
2020-7-3 20:24 | |
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Crypto Mining GPU Manufacturer, NVidia Petitions Court to Toss Out $1 Billion Class Action
NVidia has petitioned the California court to dismiss the class action suit made by its investors. The lawsuit against the firm’s top brass alleges that they understated more than $1 Billion in revenue between 2017 and 2018 from crypto mining GPUs instead of owing it to the gaming sector. дальше »
2020-7-2 20:54 | |
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Blockchain Bites: DeFi and DEXs Surge, Bitcoin’s Negligible Adjustment and an ICO Class Action
DeFi's agricultural revolution, Bitcoin's negligible adjustment and the novel legal strategy bringing an ICO project to court. дальше »
2020-7-2 19:05 | |
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Transnational Cybercrime Group Co-Founder Who Amassed $568M Pleads Guilty
The co-founder of the Infraud Organization pleaded guilty to racketeering charges before a U.S. District Court in the District of Nevada. дальше »
2020-6-29 01:00 | |
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Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders
The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion. дальше »
2020-6-27 21:45 | |
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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
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Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years. дальше »
2020-6-26 18:56 | |
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SEC Asks Court to Order Telegram to Pay $1.2B Back for $1.7B ICO
Despite the original TON project being officially terminated, the U.S. SEC asks Telegram to return $1.2 billion.
дальше »2020-6-26 18:16 | |
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3 snippets to begin your day: SEBA's Bitcoin product, Craig Wright in court, and more
Another day in court Craig Wright, the self-proclaimed Satoshi Nakamoto, may just have registered a small victory in court after a U.S district judge ruled against sanctioning the alleged creator oThe post 3 snippets to begin your day: SEBA's Bitcoin product, Craig Wright in court, and more appeared first on AMBCrypto. дальше »
2020-6-25 14:00 | |
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US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups
The court acknowledged SEC’s authority to make seizures where lawful, but ruled that disgorgements... The post US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups appeared first on Coin Journal. дальше »
2020-6-23 16:08 | |
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Binance Joins India’s Digital Exchange Committee, IAMAI, to Advance the Country’s Blockchain Industry
Binance, the leading crypto exchange globally, announced on Thursday that it had joined India's digital asset exchange committee under the Internet and Mobile Association (IAMAI). This comes a few months after the country's Supreme court overturned an earlier decision by the Reserve Bank of India (RBI) to ban crypto operations. Since this development, India is […] дальше »
2020-6-18 16:15 | |
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Japanese Court Upheld Former Mt Gox CEO’s Conviction for Manipulating Data
A Japanese high court upheld the Tokyo-based lower court’s decision to reject the former Mt Gox CEO’s appeal. Mark Karpeles was arrested in 2015 and accused of “manipulating electronic data” and managed to duck embezzlement charges. дальше »
2020-6-13 01:26 | |
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Russia’s Supreme Court Employs Blockchain Technology To Vote Amidst the COVID-19 Pandemic
An official statement published on the official website of the Supreme Court of the Russian Federation, the Plenum of the court used Polys blockchain technology, developed by Kaspersky Lab, to vote in light of the current social distancing protocols in place due to the COVID-19 pandemic. дальше »
2020-6-13 20:15 | |
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Former Mt. Gox CEO Appeal Rejected By Japan’s High Court, Two Year Jail Term Stands
According to Associated Press report, a Japanese high court upheld a lower court’s ruling on the Mt. Gox saga, a crypto exchange that went bankrupt after 850,000 Bitcoins were hacked from the exchange. дальше »
2020-6-13 18:56 | |
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India Crypto Ban Round 2: Finance Ministry Calls for Debate
Discussions over whether to ban cryptos in India might be on the agenda again. The country’s Finance Ministry is calling for a broad-based consultation on the matter. While India’s Supreme Court struck out on a previous crypto trading ban, the subject of a blanket cryptocurrency ban is once again making headlines in the country. дальше »
2020-6-13 18:20 | |
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Indian Government Reconsiders Banning Cryptocurrency: Report
The Indian government is reportedly reconsidering a plan to ban cryptocurrency and the finance ministry has initiated related inter-ministerial consultations. The move is supposedly spurred by the supreme court quashing the banking ban imposed by the central bank, the Reserve Bank of India (RBI). дальше »
2020-6-12 13:45 | |
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Cryptopia: Liquidators third report focuses on reconciliation process
After suffering a major hack in January 2019, cryptocurrency exchange Cryptopia confirmed going into liquidation in May 2019, with Grant Thornton firm as its liquidator. On 8 April, the High court hadThe post Cryptopia: Liquidators third report focuses on reconciliation process appeared first on AMBCrypto. дальше »
2020-6-12 11:50 | |
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Plaintiff Asks Courts to Preserve BitMEX Emails Held on Twilio; Potential Market Manipulation Lawsuit Evidence
Bitcoin Manipulation Abatement LLC (BMA), the firm that recently filed a lawsuit against BitMEX, is pushing for more action from the court to protect potential evidence. BMA accused BitMEX of market manipulation and non-licensed operations in the U. дальше »
2020-6-12 19:02 | |
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Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims. дальше »
2020-6-10 17:50 | |
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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
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Norway holds jurisdiction over Craig Wright’s defamation suit against Hodlonaut
The court further orders Wright to pay for costs incurred by Hodlonaut both at... The post Norway holds jurisdiction over Craig Wright’s defamation suit against Hodlonaut appeared first on Coin Journal. дальше »
2020-6-10 18:34 | |
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Former KFC Employee Built a Crypto Drug Empire, Lost It All Today
The Leicester Crown Court confiscated over $2.29 million from an online drug kingpin who ran a darknet store from the attic of his home. дальше »
2020-6-9 00:00 | |
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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors
In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A. дальше »
2020-6-8 22:36 | |
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