2024-7-16 15:52 |
UK high court released approved judgment in COPA origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Judge James Mellor released his written judgement on the Crypto Open Patent Alliance vs Craig Wright case on Monday.
2024-5-21 14:35 | |
|
|
The full written judgment in Dr. Craig Wright vs. COPA was released this morning, May 20, including damning indictments of Dr. Wright’s actions during the trial. “Dr Wright lied to the Court extensively and repeatedly.
2024-5-20 12:59 | |
|
|
Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, was released on a $1M bond after pleading not guilty in NYC court.
2024-5-1 15:48 | |
|
|
The terms of Keonne Rodriguez’s bail prevent him from engaging in “any cryptocurrency transactions, directly or indirectly,” without prior approval from the court.
2024-4-30 00:49 | |
|
|
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […]
2024-4-29 20:00 | |
|
|
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied…
2024-3-6 13:22 | |
|
|
The Monetary Authority of Singapore (MAS) has released new crypto regulation proposals after a series of collapses and recent court rulings on the legislative front. The post Singapore Plans New Crypto Investment Rules Following Recent Collapses appeared first on BeInCrypto.
2022-10-26 15:00 | |
|
|
Bitcoin SV (BSV) has released “Blacklist Manager,” the first software tool that enables BSV miners to freeze stolen or lost coins in compliance with court orders.
2022-10-9 00:00 | |
|
|
Celsius Network troubles continue as court proceedings continue today as the Court issued a notice of hearing Debtors’ motion to enforce the automatic stay and for civil CONTEMPT2. Latest Court Filings A filing released today said; “Please take notice that…
2022-9-30 03:00 | |
|
|
CoinFLEX is one of the crypto exchanges that suffered during the bearish trend and is currently paving for restructuring. Following its filings for reorganization at s Seychelles court, the exchange released its restricting plan.
2022-9-25 11:49 | |
|
|
According to a series of court records released on Aug. 31, Roche is understood to be “no longer involved” in Roche Freedman’s class action practice.
2022-9-2 16:12 | |
|
|
Суд освободил из-под ареста бывшего ведущего разработчика Monero Рикардо «Fluffypony» Спаньи. I am very pleased that the U. S. court has released me. I am actively working with my attorneys on a way to return to South Africa as soon as possible so I can address this matter and get it behind me once and for all.
2021-9-22 16:42 | |
|
|
The criminal charges brought against Delo accuse him of violating the U. S. Banking Secrecy Act during his time at BitMEX. Delo traveled to New York for his arraignment before the court on March 15 in a remote proceeding.
2021-3-17 16:08 | |
|
|
Troubled BitMEX exchange executive Samuel Reed released on a $5 million bond paid to the district of Massachusetts court following his arrest on October 1. According to a document first shared by The Block, the court approved the unsecured bond payment on October 3rd on condition that Samuel Reed will show up to court and […] The post BitMEX Now Former CTO, Samuel Reed, Released On A Million Unsecured Bond first appeared on BitcoinExchangeGuide.
2020-10-9 20:22 | |
|
|
China’s Supreme People’s Court and the National Development and Reform Commission (NDRC) released a joint statement on the expansion of property rights around various items, including virtual property, data, and digital currencies.
2020-7-23 20:16 | |
|
|
India’s Supreme Court released the long-awaited ruling on the crypto ban imposed by the Reserve Bank of India (RBI) in favor of the cryptocurrency industry. Yet, despite the optimism surrounding the decision, the Bitcoin price is showing no signs of an immediate upsurge.
2020-3-5 13:08 | |
|
|
Craig Wright’s tryst with the law is far from over. After a UK Court threw out the the nChain Chief Scientists’s libel suit against Bitcoin. com’s Roger Ver, the self-proclaimed Satoshi Nakamoto is back in the news.
2019-8-9 16:30 | |
|
|
The rumors about the Indian government planning to put a blanket ban on cryptocurrencies finally turned out to be true. The official report along with the draft bill from the interministerial committee tasked at formulating the framework for crypto use was released on July 22, a day before the Supreme Court was scheduled to hear […] The post India set to lose $12.
2019-8-8 20:00 | |
|
|
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case.
2019-8-8 15:57 | |
|
|
Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis.
2019-8-8 14:00 | |
|
|
The Indian supreme court has set a new date to hear the crypto case that was originally scheduled to be heard on July 23. The court is expected to address the writ petitions against the RBI banking restriction as well as the government’s report and the recently released draft crypto bill.
2019-7-24 14:45 | |
|
|
The Indian government has officially released the report by the interministerial committee tasked with proposing crypto measures. The announcement came one day before the country’s supreme court was scheduled to hear the writ petitions against the crypto banking restriction.
2019-7-23 16:05 | |
|
|
The Indian government has officially released the report by the interministerial committee tasked with proposing crypto measures. The announcement came one day before the country’s supreme court was scheduled to hear the writ petitions against the crypto banking restriction.
2019-7-24 16:05 | |
|
|
In a development in Texas, the federal court has fined two convicts a total of $360,000 USD in respect to solicitation of funds from the public over a fraudulent scheme. The amount raised from the public investors since January 2017 is yet to be revealed.
2019-7-12 00:50 | |
|
|
Recently released court filings from the New York Attorney General’s Office (NYAG) showed that Bitfinex and Tether both operated in New York from 2017 to early 2019, despite claiming they had ceased all operations in the state.
2019-7-10 21:32 | |
|
|
Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years.
2019-7-3 14:53 | |
|
|
Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years.
2019-7-3 14:53 | |
|
|
As per a report released by Bloomberg yesterday, self proclaimed Bitcoin inventor — Dr. Craig S. Wright — recently stated that the reason he cannot comply with a recent court order (which required him to list out all of his early bitcoin (BTC) addresses), is because he no longer has access to the coins in […]
2019-6-29 16:40 | |
|
|
In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.
2019-6-5 11:26 | |
|
|
After being granted an extra ten days to release the first liquidators report by the New Zealand Court on 23 May 2019, Cryptopia, at last, released the report filed by Grant Thornton. The report also gave an insight into the background on the events that occurred over the past few months.
2019-5-31 09:16 | |
|
|
China’s Center for Information and Industry Development has released its latest rankings of 35 crypto projects that were evaluated over the past two months. While several top positions remain unchanged, Bitcoin has climbed up the overall ranking.
2019-5-27 11:56 | |
|
|
A man in the US has been sentenced to 42 months in federal prison for purchasing, downloading, and concealing child abuse imagery he got on the dark web and paid for with Bitcoin. According to court documents, starting in May 2017, Stephen P.
2019-5-17 13:55 | |
|
|
In the United States, the crypto investor Michael Terpin won $75. 8 million in a civil case against Nicholas Truglia, who defrauded him of crypto assets. The information was reported by Reuters on May 10.
2019-5-12 19:20 | |
|
|
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
|
|
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’.
2019-5-6 13:56 | |
|
|
According to a recent report released by The Block, the United States District Court, Southern District of Florida, decided to issue an order regarding Craig Wright’s motion about the production of a list of the Bitcoin (BTC) addresses that he owned.
2019-5-5 23:11 | |
|
|
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
|
|
Bitfinex, one of the largest cryptocurrency exchanges in the world, has been the highlight of the cryptocurrency space ever since the NY Attorney General opened an investigation into the exchange alleging fraud.
2019-5-1 16:13 | |
|
|
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 | |
|
|
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.
2019-4-18 23:23 | |
|
|
The Court Monitor (E&Y) for QuadrigaCX released a new report on March 1st, 2019, that details all of their new findings in the case. For those that do not know, QuadrigaCX is a cryptocurrency exchange that recently became insolvent, allegedly due to the spontaneous and unexpected passing of its owner and CEO, Gerry Cotten. Since […]
2019-4-13 04:44 | |
|
|
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.
2019-3-26 08:30 | |
|
|
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.
2019-3-23 21:40 | |
|
|
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.
2019-3-20 18:53 | |
|
|
The fate of the former CEO of crypto exchange Mt. Gox is set to be decided this Friday as Mark Karpeles takes the stand before the judges in Tokyo, Japan. Mark already spent some time in prison before he was released on bail pending the court proceedings.
2019-3-14 20:10 | |
|
|
Hollywood actresses Felicity Huffman and Lori Loughlin were among the 50 people caught in a federal sweep investigating an alleged elaborate college cheating scam. It’s the most large scale college admissions scam ever prosecuted by the Department of Justice.
2019-3-13 16:19 | |
|
|
ABBC Foundation Must Drop Its Trademark After Legal Conflict With Alibaba According to a recent report released by Reuters, the ABBC Foundation announced that it will not be using the Alibaba trademark.
2019-3-12 02:04 | |
|
|
Dave Jevans, the CEO of blockchain security company CipherTrace testified in a Canadian Court as the first-ever qualified Bitcoin expert witness; the firm released the details of the court case on March 6.
2019-3-10 16:29 | |
|
|
On February 12, Ernst and Young (EY), the monitor of the QuadrigaCX case, released its first report with the Supreme Court of Nova Scotia. In it, EY stated that the exchange “inadvertently” moved $370,800 in Bitcoin to a cold wallet controlled by CEO Gerald Cotten, who passed away.
2019-2-13 03:05 | |
|
|