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FTX files billion-dollar lawsuit against ByBit over asset withdrawals
The legal action is pursuing “compensatory and punitive damages” from ByBit regarding the token scheme and the assets held on its platform. дальше »
2023-11-12 11:25 | |
FTX files billion-dollar lawsuit against Bybit over asset withdrawals
The legal action is pursuing “compensatory and punitive damages” from Bybit regarding the token scheme and the assets held on its platform. дальше »
2023-11-13 11:25 | |
Elon Musk calls for overhaul of SEC after agency issues order against him
Elon Musk, owner and CTO of X (formerly Twitter), called for an overhaul of the United States’ main securities regulator and other agencies on Oct. 5. Musk wrote in a tweet: “A comprehensive overhaul of [regulatory] agencies is sorely needed, along with a commission to take punitive action against those individuals who have abused their […] The post Elon Musk calls for overhaul of SEC after agency issues order against him appeared first on CryptoSlate. дальше »
2023-10-7 22:45 | |
PayPal and the credit card industry are taking advantage of consumers
Stablecoins offer a way for consumers — particularly Americans — to escape the financial industry’s punitive transaction fees.
дальше »2023-4-5 22:18 | |
EU to Vote on Massive Capital Requirements for Banks Holding Crypto
Prospective EU legislation could force banks to set aside a punitive amount of capital to back their holdings of cryptoassets. The post EU to Vote on Massive Capital Requirements for Banks Holding Crypto appeared first on BeInCrypto. дальше »
2023-1-24 20:45 | |
Digital casino Stake.com facing $400M lawsuit filed by former partner
Bitcoin casino platform Stake dot com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damages. дальше »
2022-9-2 15:00 | |
India’s finance minister says punitive crypto taxes will remain in force
Local media outlet Financial Express reported that the Indian government has no plans to reduce taxation on crypto transactions. The post India’s finance minister says punitive crypto taxes will remain in force appeared first on CryptoSlate. дальше »
2022-7-22 23:00 | |
China’s NDRC Further Enforces Crypto Mining Ban, Seeks Punitive Damages for Miners
The National Development and Reform Commission (NDRC) China has called for further enforcement of the ban on crypto mining in the region via disciplinary electricity prices on large crypto mining farms. дальше »
2021-11-17 21:30 | |
Unbanked Hong Kong Chief Carrie Lam: “I Have Piles of Cash at Home”
Hong Kong Chief Executive Carrie Lam says she is currently unbanked and keeps piles of cash stashed at her home courtesy of US sanctions. Alongside 14 Chinese and Hong Kong officials, Lam has been slapped with punitive measures that effectively cut her off from the banking system. дальше »
2020-12-5 19:45 | |
Twitter details what world leaders would have to do to be banned
Twitter today revealed its list of rules specific to world leaders, and exactly what they can and can’t do. It also revealed how it intends to punish them should they step over the line… but it’s probably not the punishment critics are hoping for. дальше »
2019-10-16 02:49 | |
Bitcoin and RBI: Is It A Case Of Murphy’s Law For BTC Supporters?
Bitcoin drop 7. 4 percent Reserve Bank of India could get a boost with the latest draft bill proposing more stringent measures against crypto investors and developers. Yesterday’s FUD that India’s legislators are proposing a ban of cryptocurrency mining, trading or holding did expose RBI’s underbelly. дальше »
2019-6-8 20:00 | |
Dow Plummets After Trump’s Mexico Bombshell Ignites Market Panic
By CCN: The Dow suffered a vicious plunge on Friday after President Trump exposed his shocking plan to impose punitive tariffs on Mexico, a move that stock market analysts warn would “torpedo” the key NAFTA trade agreement and thrust the economy toward a brutal recession. дальше »
2019-5-31 16:39 | |
Crypto Investor Michael Terpin Wins $75 Million in Crypto Fraud Case
Coinspeaker Crypto Investor Michael Terpin Wins $75 Million in Crypto Fraud CaseMichael Terpin, the victim of a SIM-swap fraud, will be paid $75. 8 million in punitive and compensatory damages, which is one of the single largest court judgments awarded to an individual in a cryptocurrency-related affair. дальше »
2019-5-13 15:40 | |
Iran’s First Ever Bitcoin ATM Unveiled in Tehran
On April 24, 2019, the first bitcoin ATM in the Islamic Republic of Iran was revealed at the 12th International Exhibition of Exchange, Bank and Insurance in Tehran. дальше »
2019-4-27 21:31 | |
Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
UK Gov’t Unveils Cryptocurrency Tax Guidelines For Individuals
Her Majesty’s Revenue and Customs (HMRC) yesterday released a policy paper, detailing cryptocurrency tax guidelines for individuals. The good news is that no new punitive tax measures apply to crypto, which essentially falls under existing taxation schemes. дальше »
2018-12-21 22:00 | |
Hoskinson: SEC Will Crackdown on EOS
The public face of Cardano (ADA), Charles Hoskinson, believes the chief developer of the EOS platform will face a significant backlash from regulators – particularly the US’ Securities and Exchange Commission – over their $4bn ICO, which he described as “egregious. дальше »
2018-12-12 21:10 | |
A Complete Explanation of the Michael Terpin, AT&T Lawsuit
Bitcoin thought leader Michael Terpin lost $24 million in various altcoins last year, and he is suing AT&T to recover that as well as $200 million in punitive damages. While this story has been covered by a few major outlets, none of them dug deep into the complaint in a way we thought properly covered […] The post A Complete Explanation of the Michael Terpin, AT&T Lawsuit appeared first on Coinjournal. дальше »
2018-8-25 00:36 | |
Playboy Sues Cryptocurrency Company for Breaching Contract
Playboy Enterprises is currently suing a Canadian cryptocurrency company, Global Blockchain Technologies (GBT) on the allegation that the former fraudulently breached their contract with the adult entertainment company. дальше »
2018-8-17 08:00 | |
BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
Playboy Suing Cryptocurrency Company Over Breach of Contract
Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times. дальше »
2018-8-15 05:00 | |
Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”
The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates. дальше »
2018-7-28 23:38 | |