2022-12-31 13:52 |
Following a court hearing on Dec. 22, SBF was released on bail and is slated to appear on court on Jan.3 before U.S. District Judge Lewis Kaplan in Manhattan.
Similar to Notcoin - Blum - Airdrops In 2024
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Lewis Rinaudo Cohen has asked the court to appear as counsel for Paradigm
2022-12-28 23:44 | |
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The entrepreneur reportedly reconsidered his earlier decision to contest extradition and now would be able to appear in a United States court.
2022-12-19 23:00 | |
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By consenting to extradition, Bankman-Fried would be able to appear in a United States court.
2022-12-18 00:51 | |
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Troubles facing the now-bankrupt cryptocurrency lending company Celsius Network LLC appear to have taken a different dimension. Court filings made on 14 August revealed that contrary to the $1.
2022-8-17 00:30 | |
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The FBI and the NCIS on Saturday arrested a US Navy Engineer and his…
The post Couple that traded military secrets for XMR appear in court today appeared first on Coin Journal.
2021-10-12 17:09 | |
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The warrant has been regarding Riccardo Spagni defrauding Cape Cookies for about $100k from 2011, but he failed to appear for his trial. The US court has ordered to detain him without bond “because he poses a flight risk and is a potential danger to the community.
2021-8-4 23:10 | |
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Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court
2020-4-22 10:26 | |
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The legal status of cryptocurrencies can differ based on one’s region. In Australia, it would appear that Bitcoin is a legal investment vehicle. Those are the findings of Judge Judith Gibson of New South Wales.
2020-3-1 06:00 | |
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According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow.
2019-12-9 13:45 | |
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A U.S. court has ruled that three Telegram employees - including CEO Pavel Durov - should testify in the case filed against the company by the Securities Exchange Commission.
2019-12-5 20:00 | |
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According to a recent report by Behind MLM, a class action against BitConnect does not appear to be going well. The report indicates that the Court dismissed Plaintiff’s Second Amended Complaint, along with several defendants.
2019-12-4 23:55 | |
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The U. S. government is having trouble convincing the staff of the Bank of Ireland to testify against the scammers from OneCoin. According to new reports made by The Next Web’s Hard Fork, a new court letter affirms that it is becoming increasingly difficult to convince voluntary witnesses to appear in the case. Witnesses Diane […]
2019-10-12 01:26 | |
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Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U. S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U.
2019-9-30 15:00 | |
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A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months.
2019-9-18 18:47 | |
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It would appear that it might take a while to hear the last of Craig Wright’s many court cases. The controversial creator of the 9th largest cryptocurrency by market capitalization, Bitcoin SV, has been enmeshed in his Kleiman v.
2019-7-26 19:27 | |
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The comedy of errors surrounding self-proclaimed Bitcoin creator Craig Wright took another turn this week. Documents presented during the ongoing Kleiman trial appear to show that despite Wright’s best efforts to fool the court, he was undone in the end by a simple typeface.
2019-7-5 18:07 | |
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Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013.
2019-6-17 02:10 | |
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Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013.
2019-6-16 02:10 | |
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Craig Wright, the controversial creator of Bitcoin SV claiming to be Satoshi Nakamoto, could be facing jail time for fraud. Documents from a Florida court proved that Wright committed perjury, as his defense contradicts an affidavit he previously submitted to an Australian court.
2019-6-15 23:11 | |
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After Bittrex was denied a BitLicense for allegedly allowing users from sanctioned nations to use the platform, and after Bitfinex was issued a court order by the New York Attorney General for allegedly covering up an $850 million loss, both exchanges appear to be ramping up their KYC protocols for both new and current users.
2019-6-13 18:46 | |
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By CCN Markets: Craig Wright is to appear in a Florida court next week to contest allegations that he stole 1. 1 million Bitcoin from his old friend, Dave Kleiman. Wright had initially appealed to postpone proceedings or be allowed to attend via video conference call.
2019-6-12 11:52 | |
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Craig S. Wright, the self-proclaimed “Satoshi Nakamoto,” has been ordered by the United States District Court of the Southern District of Florida to appear in person for mediation on June 18th, 2019 in Miami, Florida.
2019-6-11 13:00 | |
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By CCN: A man from Sydney, Australia will appear in court on Tuesday after turning a government computer into a bitcoin mining rig. He allegedly mined $9,000 worth of cryptocurrency on the modified machine.
2019-5-21 12:26 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.
2019-4-12 21:55 | |
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Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges.
2019-4-12 19:27 | |
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WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges.
2019-4-12 17:34 | |
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Bitcoin core contributor Jeff Garzik has been subpoenaed to appear in court in connection with a $4 billion lawsuit against Craig Wright
2019-3-16 04:04 | |
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For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
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CoinSpeaker Supreme Court Will Decide On Law Firms That Will Represent QuadrigaCX’ Creditors Today According to EY, the representative counsel should be specifically tasked with communicating with creditors and advocating on their behalf over any issues that might appear.
2019-2-14 12:17 | |
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Law firms jockeying to represent users of QuadrigaCX will appear before a Canadian court Thursday to see which teams get the nod.
2019-2-14 08:00 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-9 23:59 | |
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Announced at the end of January, Bitfury’s production-ready suite of Lightning Network products and services, Peach, appears to offer everything a developer, user or merchant could want from a Lightning implementation.
2019-2-12 23:59 | |
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Take-Two Interactive, the parent company of Red Dead creator Rockstar Games, is duking it out in court with the Pinkerton Detective Agency — yes, they still exist, apparently. The Pinkerton Detective Agency, who appear in fictional form in Red Dead Redemption 2, issued a cease-and-desist letter to Take-Two, asking for royalties for the use of its name.
2019-1-15 21:42 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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A local sessions court heard the case for cryptocurrency extortion in Surat, India filed by the Criminal Investigation Department (CID-Crime) on Tuesday. It declared ex-BJP MLA Nalin Kotadiya a fugitive after he failed to appear in court despite repeated summons.
2018-6-21 20:01 | |
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He’s banned from running Binance for life — and says he plans to educate children and focus on philanthropy. But does that mean CZ’s days in crypto are truly behind him? Changpeng Zhao was the world’s richest inmate, with Forbes…
The U. S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse.
Consultants overseeing the liquidation of Celsius Network LLC have demanded a return of $2 billion from significant clients.
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”