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HitBTC Fires Back Against Bitcoin Private Allegations; BTCP Dev’s Created Custodial Risk and Instability
The global crypto exchange HitBTC has recently decided to appeal to cryptography in order to defend itself against the team behind Bitcoin Private (BTCP) in a court case. It all started when the major exchange, which is described by CoinMarketCap as the 15th largest of the world by trade volume, was accused of fraud by […] дальше »
2019-3-30 00:58 | |
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CEO of Defunct Mt. Gox Crypto Exchange Goes to Court Again for Data Manipulation Charges
Mark Karpeles, CEO of the now-defunct seminal bitcoin exchange, Mt. Gox is looking to appeal his conviction on data manipulation charges leveled against him earlier this month by a Tokyo District Court, according to reports published on March 29, 2019. дальше »
2019-3-30 00:07 | |
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Gatecoin begins liquidation process; directors’ power soon to cease following liquidators’ appointment
The Hong Kong-based crypto exchange, Gatecoin, initiated liquidation process and will soon cease powers of its directors, according to a document obtained by The Block. According to the document drafted by Hong Kong-based law firm Borrelli Walsh, two representatives from the law firm were appointed as liquidators for the entire process by the High Court of Hong Kong Special […] The post Gatecoin begins liquidation process; directors’ power soon to cease following liquidators’ appointment appeared first on AMBCrypto. дальше »
2019-3-30 23:30 | |
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Mt. Gox: Tokyo prosecutors drop embezzlement charges against Mark Karpeles
Embezzlement charges against Mark Karpeles, former CEO of the infamous Bitcoin exchange, Mt. Gox, have been dropped, reported The Mainichi. Tokyo prosecutors had previously leveled charges of fraud, embezzlement and breach of trust on Karpeles. дальше »
2019-3-29 18:45 | |
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Community-Run Directory Surpasses 1000 BCH-Accepting Merchants
The number of merchants accepting bitcoin cash (BCH) is growing. According to a community-curated website, there are over 1,000 BCH-accepting merchants, grouped into over 40 categories. The site also separately lists organizations that accept BCH donations. дальше »
2019-3-29 17:32 | |
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Where’s the Justice? Mt. Gox CEO Escapes Embezzlement Verdict to Appeal Manipulation Charge
The former chief executive of shuttered bitcoin exchange Mt. Gox is going for the trifecta now that his trial is over. Mark Karpeles got off scot-free on charges of embezzlement and breach of trust. дальше »
2019-3-30 17:25 | |
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India: Supreme Court adjourns ‘Crypto Vs RBI’ case within minutes; next date could be in July
The Indian Supreme Court was supposed to be presented with a decision on the regulations on cryptocurrencies by the Union government on 29 March. However, the court adjourned the matter on the request of the Government’s Counsel. дальше »
2019-3-29 11:00 | |
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Indian Supreme Court Postpones Crypto Case at Government’s Request
India’s supreme court has postponed hearing the crypto case at the request of the government’s counsel. The court was expecting to hear about the country’s cryptocurrency regulation today before proceeding to address the banking ban by the central bank. дальше »
2019-3-29 10:50 | |
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Japanese Court Rules In Favor Of Alleged Cryptojacker
The last of the Coinhive users avoids a 100,000 yen fine.
дальше »2019-3-29 01:26 | |
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Cryptojacking: Malicious Cryptocurrency Mining Is not a Crime, Japanese Court Rules
A court in Japan has acquitted an individual accused of embedding a cryptojacking malware in his website to surreptitiously mine cryptocurrency using the computing power of the visitors to the site. Local Japanese media platform, The Mainichi reports that the court ruled that such activity wasn’t a criminal offense. Meanwhile, Internet security experts continue toRead More дальше »
2019-3-29 20:00 | |
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$9 Million Bitcoin Scam Defrauded More Than 250 Victims
Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators. дальше »
2019-3-29 19:40 | |
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Japan Approves 2 New Crypto Exchanges – 140 More Interested
Japan’s top financial regulator has shared with news. Bitcoin. com some stats pertaining to cryptocurrency exchange registrations. Out of 23 new applications the regulator has received, two have been approved so far. дальше »
2019-3-28 09:45 | |
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Japanese district court exonerates man for using Coinhive to mine cryptocurrency
On 27 March, a Japanese District court exonerated a man for installing a mining program in users’ computers without their consent, according to a report by Japanese news portal, The Mainchi. дальше »
2019-3-28 05:30 | |
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India: All Eyes on Supreme Court as it Prepares to Give Verdict on Crypto Regulations
The Supreme Court of India is set to give its decision on the long-stretched cryptocurrency regulations case, reports Entrackr, March 25, 2019. According to the report, the country’s apex court will hear the case on March 29, 2019, which marks the end of the four-week deadline given to the government to establish crypto regulations. FingersRead More дальше »
2019-3-28 04:00 | |
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Japanese Court Acquits Man Accused of Cryptojacking
A Japanese court has ruled to acquit a man who was illicitly mining crypto after embedding Coinhive on his website
дальше »2019-3-28 03:10 | |
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New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return. дальше »
2019-3-28 01:04 | |
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Bombshell Salesforce Lawsuit Alleges Stunning Sex Trafficking Hypocrisy
By CCN. com: For years, software giant Salesforce has carefully crafted an image for itself as a bastion of human rights. However, in a stunning reversal, the San Francisco tech titan is now being sued by 50 women in a San Francisco court for allegedly selling business tools to the now-defunct sex trafficking website Backpage. дальше »
2019-3-28 19:36 | |
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Japan court lets Monero cryptojacker walk away free
A Japanese web designer has been given the right to walk, despite “borrowing” the computing power of unsuspecting users to mine cryptocurrency. The 31-year-old web designer appeared in court today and was acquitted of stealing his user’s computing resources with a Monero mining script called Coinhive, local news outlet The Mainichi reports. дальше »
2019-3-27 16:52 | |
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Japanese Court Acquits Coinhive Cryptojacker in Shocking Verdict
‘Cryptojackers of the world, pack your bags and head to Japan!’ This seems to be the message a Japanese court delivered after a man who illegally operated cryptojacking software on his website was acquitted, Japanese publication The Mainichi. дальше »
2019-3-27 14:43 | |
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CabbageTech owner charged with running $200K cryptocurrency and cash swindle
The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday. дальше »
2019-3-27 14:40 | |
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Swiss Financial Regulator FINMA Proscribes Environ AG’s $90 Million ICO
The Swiss Financial Market Supervisory Authority (FINMA) said on March 27, 2019, that Envion AG’s ICO failed to follow the law when it took money from investors during its fundraising. A court in Zug has also opened bankruptcy proceedings against the company over organizational shortcomings. дальше »
2019-3-27 06:00 | |
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Why India’s Bitcoin ‘Ban’ Could Disappear after March 29 Hearing
Since July 2018, due to a circular released by the Reserve Bank of India (RBI) in April, local banks were prohibited from dealing with bitcoin and cryptocurrency exchanges by the central bank. Last month, the Supreme Court of India provided the government four weeks to draft a cryptocurrency regulatory framework, which would decide the legal landscape of the cryptocurrency market in India for the foreseeable future. дальше »
2019-3-26 08:30 | |
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Court Partly Denies State Farm’s Motion To Dismiss In Case Involving Cryptocurrency Issues
Court Partly Denies State Farm’s Motion To Dismiss In Case Involving Cryptocurrency Issues There have been a number of lawsuits in which cryptocurrency has been an issue. One of the most recent was Eckhart v. дальше »
2019-3-25 20:50 | |
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India’s Potential Crypto Regulatory Framework to Be Presented at the Supreme Court Shortly
India’s perspective on cryptocurrencies has been quite cold, especially on the central bank, the Reserve Bank of India’s (RBI) end. Bitcoin Exchange Guide (BEG) reported on multiple instances how they have been consistently shutting down the idea, to which native traders were getting frustrated. дальше »
2019-3-24 20:40 | |
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‘Wrong at Virtually Every Level’: Elon Musk Torches ‘Radical’ SEC for Twitter Gag Attempt
Billionaire Elon Musk fired back at the Securities and Exchange Commission’s February 2019 contempt filing designed to muzzle the Tesla CEO’s Twitter commentary. Elon Musk: ‘SEC’s Position Is Wrong’ In a fiery response filed March 22 in New York federal court, Musk slammed the SEC for its “radical reinterpretation” of a September 2018 consent decree under which he agreed to get approval from Tesla’s board before tweeting anything that could impact TSLA’s stock price. дальше »
2019-3-24 14:41 | |
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Indian Supreme Court Set to Hear Crypto Case on March 29
The four-week window that the Indian supreme court has given the government to come up with crypto regulation is coming to an end. According to the court’s Advance List, the crypto case is listed for March 29. дальше »
2019-3-24 07:15 | |
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$4 Billion Cryptocurrency Fraud Suspect Alexander Vinnik Files Appeal for Extradition to Russia
Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged an appeal with a Greek court for his extradition to Russia, this according to Greek media outlet Kathimerini, March 21, 2019. дальше »
2019-3-23 10:00 | |
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Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia
One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France. дальше »
2019-3-23 21:40 | |
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QuadrigaCX Update: Exchange’s Legal Representatives Form Creditors Committee
Law firms Miller Thomson and Cox & Palmer have appointed a new committee to aid them in representing close to 115,000 customers of the now defunct Canadian cryptocurrency exchange QuadrigaCX. This according to a court notice published March 19, 2019. дальше »
2019-3-22 12:00 | |
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QuadrigaCX Court Issues Continue As Conflict Of Interest Is Exposed Regarding Former Law Firm
QuadrigaCX Court Issues Continue As Conflict Of Interest Is Exposed Regarding Former Law Firm The legal representation of QuadrigaCX has been a problem. Weeks ago, the law firm Stewart McKelvey and Jennifer Robertson had parted ways in the case, which Robertson credited to a conflict of interest. Robertson, the widow of founder Gerald Cotten, had […] дальше »
2019-3-22 08:06 | |
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As QuadrigaCX Legal Case Progress Continues, Law Firms Appoint a Steering Committee for Creditors
The problems amongst the QuadrigaCX platform date back over a year, but their most recent development is amongst the creditors. Law firms Miller Thompson and Cox & Palmer have created a commit on behalf of the 115,000 former customers of the platform, according to a court notice on March 19th. On a post on Wednesday, […] дальше »
2019-3-21 18:50 | |
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Mt. Gox readies to pay back creditors five years after hack
Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified. дальше »
2019-3-21 15:32 | |
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Israeli Court Rebuffs Union Bank’s Blanket Ban On Crypto Accounts
The bank can still refuse service to criminals using cryptocurrency – but not because they’re using crypto.
дальше »2019-3-21 02:49 | |
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Mattress Retailer/Crypto Fund Manager Taken To Court By Disgruntled Clients
Just your average beds-to-bitcoin story.
дальше »2019-3-21 22:03 | |
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Trump Scores Major Immigration Win in Supreme Court for Legal Detention
The U. S. Supreme Court has delivered a ruling on immigration reform that comes as a major victory to President Donald Trump. In a 5 – 4 decision announced on Tuesday, the court ruled that federal immigration authorities like U. дальше »
2019-3-20 10:17 | |
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Cryptocurrency Trader Clients Take Fund Manager to Court After Losing Millions
The founder of the Australian mattress retailer OzMattress and cryptocurrency fund manager, Stefanos Papanastasiou, has been brought to the court by clients after losing AUD$20 million – close to $14 million. дальше »
2019-3-20 02:03 | |
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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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In the Daily: Cryptopia Resumes Trading, US Crypto Lobbying Intensifies, Visa Crypto Job
In this edition of The Daily we cover the resumption of trading on the hacked New Zealand exchange Cryptopia, the American digital assets industry’s increased lobbying of politicians, and a wanted ad by the Visa Crypto team. дальше »
2019-3-19 13:55 | |
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‘Drug-dealing’ football coach set to join suit against Bitcoin trader over $14M loss
In Australia, a suite of high-profile cryptocurrency investors (which could include accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14. дальше »
2019-3-19 13:52 | |
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‘Drug-dealing’ football coach sues Bitcoin fund manager over $14M loss
In Australia, a suite of high-profile cryptocurrency investors (including accused drug trafficker and former football coach Mark “Bomber” Thompson) are preparing to take their Bitcoin fund manager to court over $14. дальше »
2019-3-19 13:52 | |
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Israeli Court Affirms Bank Should Not Have Shut Down Crypto Mining Farm’s Account For Money Laundering
Israeli Court Affirms That Bank Should Not Have Shut Down Mining Farm’s Account An Israeli court has recently ruled in favor of a Bitcoin mining farm which had its banking account closed down by a local banking institution over concerns of money laundering. дальше »
2019-3-19 23:13 | |
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Banks May Refuse Deposits from Crypto Firms, Says Israeli Court
An Israeli court has ruled that Union Bank of Israel cannot close the bank account of a crypto mining firm but can refuse certain deposits, as reported on March 17, 2019. Illegal Closure Despite consistent collaborations with various banks around the world, the blockchain industry has continuously faced the challenge of not being able toRead MoreRead More. дальше »
2019-3-19 22:00 | |
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Bitcoin Pioneer Subpoenaed for Assorted Documents in Kleiman vs. Craig Wright Bitcoin Lawsuit
Bitcoin developer Jeff Garzik has revealed that the U. S District Court of Southern Florida has subpoenaed him, requesting at least two dozen assorted documents in the infamous Kleiman vs. Wright Bitcoin lawsuit. дальше »
2019-3-18 14:00 | |
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Tel Aviv Court Rules Bank Can’t Close Crypto Miner’s Account
A court in Israel has once again ruled against a local bank which tried to close the account of a cryptocurrency related business without any due cause. This time a Tel Aviv court has determined that a bank can’t refuse to operate an account on behalf of a crypto miner. дальше »
2019-3-18 13:01 | |
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Early Bitcoin Developer Jeff Garzik Subpoenaed in $1 Billion Craig Wright Lawsuit
Jeff Garzik, one of the earliest contributors to the Bitcoin codebase who also previously worked for BitPay, has been served. Garzik – in the spirit of “radical transparency” – shared the subpoena on Twitter, not appearing particularly shocked and noting that the “Bitcoin lawsuit drags on. дальше »
2019-3-16 18:11 | |
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