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Hodlonaut’s case with Craig Wright gets dismissed, new battle to take place in Norway
Hodlonaut has claimed a small, but significant victory against Craig Wright, as his libel case against the anonymous Twitter analyst has been dismissed by the High Court of Justice in the U. K. According to Hodlonaut, the legal battle will continue in Norway, as the court ruled the country had jurisdiction over the matter. дальше »
2020-1-16 17:42 | |
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Hodlonaut v Craig Wright: Case Moves to Norway
The court case against Twitter persona Hodlonaut filed by Craig S. Wright has been dismissed on grounds of lack of jurisdiction. The case is now expected to take place in Norway instead. Hodlonaut Case to Move to Norway for Final Resolution Hodlonaut, known for staunch Bitcoin support, was legally pursued last year by Craig Wright for calling him a fraud over social media. дальше »
2020-1-16 16:20 | |
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Indian Supreme Court Resumes Hearing Crypto Case in Detail
India’s supreme court spent all day hearing arguments against the crypto banking ban by the Reserve Bank of India (RBI) on Wednesday. The counsel for the Internet and Mobile Association of India presented extensive arguments to convince the court that the central bank acted outside its jurisdiction and power in placing a banking restriction on […] The post Indian Supreme Court Resumes Hearing Crypto Case in Detail appeared first on Bitcoin News. дальше »
2020-1-16 18:05 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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Telegram Lawyers Say Proving Data-Privacy Compliance May Take Months
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
дальше »2020-1-11 17:00 | |
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Bitcoin IRA Could Face Sanctions as Lawsuit Intensifies
Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now. дальше »
2020-1-9 15:00 | |
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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials
The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds. дальше »
2020-1-7 17:42 | |
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Greek Court Suspends Decision to Extradite Alexander Vinnik
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. дальше »
2019-12-25 05:00 | |
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Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,” his constant change of stories “demonstrates falsity” and Freedman claims Wright’s “trust documents are forgeries. дальше »
2019-12-17 19:00 | |
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NYAG Responds To Bitfinex, Tether Calls The Case A ‘Highly Misleading Factual Presentation’
The New York Attorney General Office (NYAG) has responded to Bitfinex’s appeal to have the authority stop the ongoing investigations against them and Tether. This filing was made with the Appellate court in New York and seems to be slowly mounting pressure on both Tether and Bitfinex whose NY operations were halted as early as […] дальше »
2019-12-14 18:39 | |
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US SEC Re-Opens Infamous Bitcoin Scammer Case
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. дальше »
2019-12-9 13:45 | |
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McCormack Vs Wright – You Can’t Harm An Already Bad Reputation
Yesterday saw the release of ‘What Bitcoin Did’ podcaster, Peter McCormack’s legal defence against Craig Wright. Wright sued McCormack for libel over tweets suggesting that he wasn’t really Bitcoin’s creator, Satoshi Nakamoto. дальше »
2019-8-10 13:00 | |
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Peter McCormack hits back at Bitcoin SV’s Craig Wright with stinging rebuttal
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. дальше »
2019-8-9 16:30 | |
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Indian Government Confirms Intentions to Prohibit Cryptocurrencies
In a recent court hearing that was set for August 8, 2019, the government of India asked the Supreme Court to postpone the hearing against the cryptocurrency ban to January 2020 as they wish to open the blanket ban bill for discussion in the Winter session of Parliament. дальше »
2019-8-9 15:00 | |
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Judge: Coinbase 'Incompetent,' But No Fraud in Bitcoin Cash Launch
The Northern District Court of California has slammed Coinbase's ‘incompetence’ over its controversial Bitcoin Cash launch in 2017. The court denied a renewed motion by the company to force arbitration against plaintiff Jeffrey Berk, but dismissed allegations of fraud against Coinbase. дальше »
2019-8-7 14:38 | |
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Customers Can Sue Chase For Hidden Crypto Fees, Court Rules
Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. Originally filed in April 2018, the plaintiffs accuse the bank of charging undisclosed fees by categorizing their crypto purchases as cash advances, which are far more expensive than standard credit […] The post Customers Can Sue Chase For Hidden Crypto Fees, Court Rules appeared first on Crypto Briefing. дальше »
2019-8-3 22:24 | |
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UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver
According to documents from the U. K. ’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and a fraud. дальше »
2019-8-2 22:30 | |
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UK Court Throws Out Craig Wright's Defamation Lawsuit
A UK court has thrown out Craig Wright's lawsuit against Roger Ver in which Wright claimed Ver defamed him in a YouTube video featuring Ver's denouncement of Wright's claims of being Satoshi Nakamoto. дальше »
2019-8-1 23:35 | |
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Bitcoin Cash Clash: Craig Wright Whiffs in Suit Against Ex-Pal Roger Ver
Craig Wright’s legal campaign continues to experience turbulence, with a UK court dealing a devastating blow to the self-declared Bitcoin creator’s quest to use the strong arm of the law to unsully his less-than-stellar-reputation. дальше »
2019-8-1 23:02 | |
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UK judge slams Craig Wright’s defamation case against Roger Ver
A UK judge has dismissed a defamation case filed by Craig Steven Wright, Bitcoin‘s self-proclaimed creator, against Bitcoin Cash advocate Roger Ver. The case was thrown out of court on grounds that it was “weak,” “lacking in detail,” and “inappropriate. дальше »
2019-7-31 18:39 | |
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Craig Wright’s defamation case against Bitcoin Cash’s Roger Ver dismissed
Craig S Wright’s libel suit against Roger Ver was dismissed by England and Wales High Court [Queen’s Bench Division]. The self-proclaimed Satoshi Nakamoto had earlier filed a defamation case against the Bitcoin Cash proponent for calling him a “fraud”. дальше »
2019-7-31 17:50 | |
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Judge Postpones Decision on NYAG Case Against Bitfinex and Tether
New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York. дальше »
2019-7-29 21:36 | |
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Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
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Consensys Inner Conflicts Spark Legal Action Against Founder
Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract. дальше »
2019-7-25 17:00 | |
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Craig Wright’s Wife to Be Questioned in $10 Billion Bitcoin Lawsuit
The $10 billion bitcoin lawsuit pending against self-proclaimed “Satoshi Nakamoto” Craig Wright is moving forward, with an interesting new court filing. On July 24, Florida federal judge Bruce Reinhart filed a Request for International Judicial Assistance with the Queen’s Bench Division in London. дальше »
2019-7-25 06:54 | |
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Indian Supreme Court Sets New Date to Hear Crypto Case
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. дальше »
2019-7-24 14:45 | |
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Indian Government Unveils Draft Crypto Bill Ahead of Supreme Court Hearing
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. дальше »
2019-7-23 16:05 | |
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Indian Government Unveils Draft Crypto Bill
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. дальше »
2019-7-24 16:05 | |
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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
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Ethereum co-founder Joseph Lubin taken to court for $13 million for failed ConsenSys spinout Token Foundry
ConsenSys founder and Ethereum co-founder Joseph Lubin was summoned to court in a $13 million lawsuit connected to failed ConsenSys spinout Token Foundry. Charges levied against Lubin by the startup’s former CEO, Harrison Hines, include fraud, unjust enrichment, and breach of contract. дальше »
2019-7-23 23:28 | |
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Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme
A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme. дальше »
2019-7-17 17:00 | |
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Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
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Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
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Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors. дальше »
2019-7-11 11:49 | |
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OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918. дальше »
2019-7-10 15:32 | |
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Facebook Gets Legal Notice by Israeli Insurance Firm For Infringing on its Libra Trademarked Brand Name
The Insurance firm has already sent a notice to Facebook against using its brand name via its legal representative Liad Whatstein and Co. The legal firm specializes in trademarking and patent laws. In the notice, they have threatened to take Facebook to the court if they won’t stop using their trademarked name of Libra. Libra […] дальше »
2019-7-3 20:44 | |
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‘Bitcoin Inventor’ Craig Wright Allegedly Cries in Court Amid $10B Crypto Lawsuit
Self-proclaimed bitcoin inventor Craig Wright reportedly cried in court during cross-examination in the $10 billion crypto lawsuit filed against him by the estate of deceased computer genius Dave Kleiman. дальше »
2019-6-29 22:35 | |
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Swedish court fines Facebook group admin for failing to delete hate speech
Patrik Markstrd not seen the comments on the group before. Despite this, yesterday the Eskilstuna District Court found him guilty after agreeing with the prosecutor that the comments were clearly discriminatory against ethnic minority groups. дальше »
2019-6-27 15:43 | |
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Flexer charged with trafficking Bitcoin-purchased drugs in Australia
A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week. дальше »
2019-6-19 13:04 | |
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Crypto-news website faces lawsuit for allegedly using copyrighted photograph of Bitcoin Foundation’s Charlie Shrem
Photographer John Curtis Rice has filed a lawsuit against Cointelegraph, a popular cryptocurrency news website, for allegedly using a copyrighted photograph of Charlie Shrem, Founder of Bitcoin Foundation. дальше »
2019-6-19 08:30 | |
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‘Bitcoin Inventor’ Craig Wright’s Satoshi Lawsuit Mediation at ‘Impasse’
By CCN Markets: Self-proclaimed “bitcoin inventor” Craig Wright attended a mediation conference in Miami related to his $10 billion lawsuit against the estate of deceased computer genius Dave Kleiman. дальше »
2019-6-19 05:00 | |
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CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC
US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin. дальше »
2019-6-18 20:52 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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