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Winklevoss Twins Reach Settlement With Charlie Shrem
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. дальше »
2019-4-18 23:23 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
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. дальше »
2019-4-12 19:27 | |
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Uyen T Nguyen: The Powerful Young Woman Behind the Alleged ‘Satoshi Affair’
The lawsuit against Craig Wright continues this week and on April 5, court dockets indicate that Florida Magistrate Judge Bruce Reinhart memorialized rulings from the recent Craig Wright deposition. дальше »
2019-4-7 22:50 | |
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Tesla Leak Reveals Elon Musk Allegedly Threatened to ‘Nuke’ Ex-Employee
Billionaire Elon Musk is apparently in the midst of an ugly civil war brewing within Tesla. Recent news suggests there’s a faction inside the electric-car company Musk co-founded that desperately wants him out. дальше »
2019-4-7 21:40 | |
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Bitcoin Core’s Peter Todd Fires Back at Sex Assault Allegation
Early bitcoin core developer Peter Todd is fighting for his reputation. Todd, a Canadian who started contributing to bitcoin’s code in 2012, revealed on Twitter that he has filed a lawsuit against someone in the community who allegedly accused him of rape and sexual assault, also on Twitter. дальше »
2019-4-6 20:30 | |
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$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail
By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months. дальше »
2019-4-4 13:43 | |
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ATBCoin’s Motion To Dismiss Lawsuit Denied As Small Security Token Regulation Insight Gained
ATBCoin’s Motion To Dismiss Lawsuit Denied A complaint has been filed against ATBCoin in the United States District Court for the Southern District of New York. The lawsuit alleges a putative class and was brought by Plaintiff Raymond Balestra (“Balestra”). дальше »
2019-4-4 22:21 | |
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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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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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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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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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‘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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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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Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright
On March 15, well-known Bitcoin developer Jeff Garzik revealed he was subpoenaed by the U.S. District Court of Southern Florida in the infamous Kleiman vs Wright bitcoin lawsuit. The Kleiman family is suing the self-proclaimed Satoshi for roughly 300,000 BTC and Garzik has been served by the court and asked to submit assorted documents and […] The post Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright appeared first on Bitcoin News. дальше »
2019-3-16 01:57 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Tel Aviv Court Gives Moshe Hogeg a Timeframe of 30 Days To Settle $4 Million ICO-Related Lawsuit
Moshe Hegog, the chairman and co-founder of Singulariteam, an important VC fund in Israel, has been sentenced to settle a $4. 2 million USD lawsuit with a Chinese investor in 30 days. According to local media outlets, the investor won a $4. дальше »
2019-3-15 17:15 | |
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Hong Kong crypto exchange Gatecoin winds down operation
CryptoNinjas Gatecoin, a Hong Kong-based bitcoin and cryptocurrency exchange, announced yesterday that it has shut down operations. In a message left to users on gatecoin. com the team wrote “On 13 March 2019, the court has granted a winding-up order against our company. дальше »
2019-3-16 14:41 | |
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Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit
Moshe Hogeg, the co-founder and chairman of venture capital investment fund Singulariteam, and the alleged head of Stox Technologies, has been given 30 days to settle with a Chinese investor. The disgruntled investor has brought a 17 million Israeli new shekels (approximately $4. дальше »
2019-3-15 22:45 | |
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Years after brutal $2M hack, Gatecoin cryptocurrency exchange is dead
Seminal cryptocurrency exchange Gatecoin is dead. It’s finally going into liquidation, years after it lost $2 million in cryptocurrency belonging to its customers. Gatecoin was one of the first regulated digital asset exchange services to spring up. дальше »
2019-3-14 14:24 | |
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Tesla’s Entire Board Sued over Elon Musk’s Trigger-Happy Twitter Thumbs
Billionaire Elon Musk and all 11 members of Tesla’s board of directors have been named in a shareholder lawsuit claiming the Tesla CEO’s “unchecked misstatements on Twitter” have harmed the company. дальше »
2019-3-10 17:00 | |
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Huawei CFO Sues Canada for December Arrest, Hints at US Scheme in Lawsuit
Lawyers for Meng Wanzhou, CFO of China tech superpower Huawei, are suing the Canadian government for breaching her constitutional rights. A new page was turned in the ongoing war between Huawei and the US and Canadian governments on Monday when lawyers for Meng Wanzhou announced that they are suing Canda. дальше »
2019-3-8 13:37 | |
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A First for Everything: Canadian Court Certified a Bitcoin Expert
CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web. дальше »
2019-3-7 01:53 | |
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QuadrigaCX granted another extension to find lost $134M in cryptocurrency
QuadrigaCX, the Canadian cryptocurrency exchange embroiled in an ongoing mystery about the disappearance of $134 million in customers’ funds, has been granted an extension on its 30-day order for creditor protection. дальше »
2019-3-6 13:34 | |
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Indian Supreme Court Advocate Says Cryptocurrencies Cannot Be Regulated
A supreme court advocate has explained the limitations of the Indian government’s power to regulate cryptocurrency, determining that the court should not get involved. Meanwhile, the crypto community awaits the government’s regulatory framework and the supreme court hearing of the petitions against the banking ban by the central bank. дальше »
2019-3-5 10:35 | |
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Bittrex Exchange Involved in Court Case with Mongolian Blockchain Company ZG Top
At the start of 2019, a lawsuit was filed in the district court of Washington by ZG Top Technology Co, Ltd. Against a “John Doe.” Meaning, an unnamed party. Recently, a new ruling was issued by the court allowing for an “ex parte” motion to conduct discovery. Essentially, the ex parte motion means that the […] дальше »
2019-3-5 06:01 | |
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Judge Grants Ripple’s Motion to Keep Class Action Lawsuit in Federal Court
Ripple will get the chance to prove at a federal level that XRP shouldn’t be classified as a security. In a recent development, a judge has granted their motion to keep a class action lawsuit against them in Federal Court, confirmed via a tweet on March 1, 2019. дальше »
2019-3-5 22:00 | |
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Indian Government Confirms Cryptocurrency Regulation in Final Stages
The government of India has told the country’s supreme court that the committee tasked with drafting crypto regulation is in the final stages of deliberations. The court plans to hear the petitions against the banking ban by the central bank after the government produces crypto regulation. дальше »
2019-3-2 09:30 | |
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Securities Lawsuit Against Ripple to Stay in Federal Court
According to a recent court ruling, an ongoing class action suit against Ripple should stay in federal court
дальше »2019-3-2 02:07 | |
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Bitcoin Investor ‘Hollywood Madam’ Files Lawsuit Against Former Friend for Crypto Access Theft
Heidi Fleiss is suing her former friend for allegedly stealing millions in bitcoins. Fleiss planned on using the funds to save a species of parrots. According to court documents, Fleiss inherited funds from her father’s estate and thereafter, she converted the money to bitcoin. дальше »
2019-2-25 17:25 | |
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Indian Supreme Court Gives Government 4 Weeks to Produce Crypto Regulation
The Supreme Court of India has reportedly given the Indian government four weeks to come up with cryptocurrency regulations before making its ruling on pending crypto cases. The court was set to hear the petitions against the crypto banking ban by the central bank this week. дальше »
2019-2-25 12:50 | |
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Indian Supreme Court Gives Government 4 Weeks to Produce Cryptocurrency Regulation
The Supreme Court of India has reportedly given the Indian government four weeks to come up with cryptocurrency regulations before making its ruling on pending crypto cases. The court was set to hear the petitions against the crypto banking ban by the central bank this week. дальше »
2019-2-25 12:50 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Preliminary Injunction Against Blockvest for Fraudulent Securities Offering and Illegal Use of SEC Seal
The SEC filed a complaint against Blockvest and its founder for allegedly making unregistered securities offerings and using the SEC seal without permission. On Feb. 14th, the US District Court of California entered in a preliminary injunction against the firm. дальше »
2019-2-17 01:56 | |
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SEC Obtains Preliminary Injunction Against Blockvest For Fraudulent Securities Offer
The Securities and Exchange Commission (SEC) has announced a preliminary injunction granted against Blockvest LLC for unlicensed security offer. This overturns a previous court order, claiming that the SEC failed to prove that the token was a security. дальше »
2019-2-16 05:00 | |
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Apple Finds a New Way to Sell its Old (Still Expensive) Phones in Germany; A Trial is Coming
Apple will resume its sale of iPhones in its stores in Germany, selling its older models which come with chips from Qualcomm Inc. , as the chipmaker gets one over the Cupertino-based tech giant. The world’s biggest supplier of mobile chips Qualcomm had brought a suit against Apple, where it claimed the smartphone maker was infringing on one of its patent that had to do with smartphone power management. дальше »
2019-2-15 12:49 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
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. дальше »
2019-2-15 20:28 | |
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Bitcoin Max Exchange Wins Legal Battle Against Santander Bank in Brazil to Keep Its Accounts Open
A Brazilian crypto exchange has won a major battle for its survival recently. Bitcoin Max has been battling the Santander Bank in court in order to keep its accounts open and it looks like the exchange scored a major victory for the sector now. дальше »
2019-2-13 02:32 | |
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Investors File Lawsuit Against Elastos And Huobi
The creators of Elastos (ELA) and the cryptocurrency exchange Huobi may be in legal hot water, after Elastos ICO investors accused them of hosting an unauthorized securities sale. The investors have asked the New York Supreme Court to summon the the Elastos Foundation and team members, as well as Huobi and its US partner, HBUS, to answer […] The post Investors File Lawsuit Against Elastos And Huobi appeared first on Crypto Briefing. дальше »
2019-2-12 19:47 | |
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Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account
A court in Rio de Janeiro has ruled in favor of Brazilian crypto exchange Mercado Bitcoin in a case over the closure of one of its checking accounts. The judicial instance turned down an appeal filed by Banco Sicoob against a decision by the district court in Barra da Tijuca which granted the exchange the […] The post Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account appeared first on Bitcoin News. дальше »
2019-2-10 05:40 | |
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As the Case Against QuadrigaCX Progresses, Creditors Fight for Top Priority
The QuadrigaCX trading platform has been struggling for a while, only to be amplified by the death of former head Gerald Cotten. Much of the court discussions have surrounded the laptop of Cotten, which allegedly contains access to cold wallets and more that could reimburse creditors for what they’ve lost. In fact, at least for […] дальше »
2019-2-9 00:34 | |
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Winklevoss Ordered to Pay $45K Worth of Charlie Shrem’s Legal Fees
The court filing is the latest in a high-profile lawsuit that has pitted three high-profile cryptocurrency industry personalities and business partners against each other. дальше »
2019-2-8 06:30 | |
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QuadrigaCX Gets Temporary Reprieve From Creditors as $180M ‘Floating Around’
QuadrigaCX, the embattled Canadian Bitcoin exchange, yesterday obtained a temporary reprieve from its creditors. Meanwhile, the matter of the over $260 million worth of “lost” cryptocurrencies “held” by the exchange remains unresolved with conflicting details emerging from various sources. дальше »
2019-2-6 16:00 | |
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January in Africa: Internet shutdowns, Uber Lite, and massive funding
As expected, January was a quiet month in African tech, but there was just enough news — good and bad — to make a monthly wrap worthwhile. Internet shutdowns were all the rage among governments on the continent in 2018, and the early signs are that is set to continue in 2019. дальше »
2019-2-5 15:35 | |
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Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
An appellate court in the U.S. state of Florida has reinstated felony charges against a man who allegedly sold Bitcoin to an undercover detective
дальше »2019-2-1 22:28 | |
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