Новости о Court British [ Фото новости ] [ Свежие новости ] | |
Britain’s High Court Suspends PGI Over Alleged Crypto Fraud
A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds Initially, two of PGI’s Directors delivered conflicting reports about its activities. However, the… дальше »
2022-10-29 12:00 | |
|
Three Arrows Founders’ Locations Unknown As Court ‘Manhunt’ Begins
Unconventional actions are being taken by the liquidators of the collapsed crypto hedge firm Three Arrows Capital to compel the fund’s founders into complying with the law’s due process. After a British Virgin Islands court apparently placed the company into liquidation at the end of June, the Singapore-based firm filed for Chapter 15 bankruptcy in a […] дальше »
2022-10-18 15:30 | |
|
|
Three Arrows Liquidators Ask Singapore Court to Recognize Company's BVI Bankruptcy: Straits Times
Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order. дальше »
2022-7-15 11:19 | |
|
|
Three Arrows Liquidators Ask Singapore Court to Recognize Company's BVI Bankruptcy: Straits Times
Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order. дальше »
2022-7-16 11:19 | |
|
|
Three Arrows founders are ‘MIA’ amid liquidation process
Amid mounting scrutiny around the crypto sector, one piece of unfolding event that is tied to a lot of the contagion going on is the liquidation of crypto hedge fund Three Arrows Capital. The company, which filed for Chapter 15 bankruptcy in June and was ordered liquidated by a British Virgin Islands’ court, appears not […] The post Three Arrows founders are ‘MIA’ amid liquidation process appeared first on Invezz. дальше »
2022-7-12 21:41 | |
|
|
3AC to get liquidated soon? The NFT market could be key
A British Virgin Islands court has ordered the liquidation of Three Arrows Capital, according to the reports. The Singapore-based crypto hedge fund has been battling it out in recent weeks after the TThe post 3AC to get liquidated soon? The NFT market could be key appeared first on AMBCrypto. дальше »
2022-6-29 22:30 | |
|
|
Court orders liquidation of Three Arrow Capital
A British Virgin Islands Court has ordered the liquidation of Three Arrows Capital (3AC), plunging the crypto hedge fund into a deeper crisis, Sky News reported. The post Court orders liquidation of Three Arrow Capital appeared first on CryptoSlate. дальше »
2022-6-29 16:40 | |
|
|
Court Orders Three Arrows Capital to Liquidate Assets: Sky News
A court in the British Virgin Islands has ordered the liquidation of crypto hedge fund Three Arrows Capital,Sky News has reported. Three Arrows Capital Reportedly Facing Liquidation Three Arrows Capital... дальше »
2022-6-29 14:19 | |
|
|
Japan: University Professors Use Blockchain to Create Digital Court Mechanism
Hitoshi Matsushima, an Economics Professor from the University of Tokyo, and Shunya Noda, a Professor at the University of British Columbia’s Vancouver School of Economics have collaborated to develop a digital court by employing blockchain technology. дальше »
2020-4-8 21:00 | |
|
|
British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout
The victim firm in the ransomware attack had paid $950,000 in bitcoin to the perpetrator through an insurance company. Much of it ended up on Bitfinex. дальше »
2020-1-29 13:00 | |
|
|
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 | |
|
|
Craig Wright’s Wife Nets Legal Victory in Quest to Reclaim Lost Bitcoin
By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures. дальше »
2019-5-8 21:28 | |
|
|
Wikileaks’ Julian Assange Receives 50-Week Prison Sentence But US Extradition Is the Real Battle
High-profile information transparency advocate and co-founder of Wikileaks, Julian Assange, has been sentenced by a British court to 50 weeks in prison for breaching bail conditions after he was forced to leave the Ecuadorian embassy in which he has been seeking refuge since 2012. дальше »
2019-5-6 09:00 | |
|
|
Chancellor of British High Court, Sir Geoffrey Vos urges legal community to clearly define and identify crypto-assets
The Chancellor of the British High Court, Sir Geoffrey Vos, made headlines after he discussed the possibility of recognizing ‘crypto-assets as property,’ within the current stature of the law. дальше »
2019-5-3 19:30 | |
|
|
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 | |
|
|
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 | |
|
|
QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
|
|
QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust
Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys. дальше »
2019-2-15 22:06 | |
|
|
Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
|
|
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 | |
|
|
Canadian Court Decides Unintentionally Sent Ethereum Should Be Returned to Owner
A recent case that took place in British Columbia gives hope to those who have accidentally sent digital assets to the wrong person in the past. In particular, this case involved the displacement of Ethereum tokens belonging to a blockchain startup dubbed, “Copytrack,” into the account of Brian Wall. According to news outlet, The Breaking […] дальше »
2018-12-13 08:13 | |
|
|
Second .IO Fraud Lawsuit Filed Lawsuit Claims .IO Is Den of Crypto Thieves
December 7, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): There is something fishy in the British Indian Ocean Territory according to crypto lawyer Dr. Jonathan Levy who has just sent a second lawsuit for filing to the British Indian Ocean Territory Supreme Court registry. дальше »
2018-12-8 00:44 | |
|
|
UK Police Top up Budget With Proceeds From Sale of Seized BTC
A UK police department has sold 295 BTC which they say were legally seized from a drug dealer. The court ordered him to forfeit his crypto stored in a hardware wallet. The police reportedly get to keep 18. дальше »
2018-7-22 08:20 | |
|
|