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Crypto Trading Firm TPS Capital Denied Ties to Insolvent Three Arrows. Court Documents Indicate a Connection
TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms. дальше »
2022-7-19 12:58 | |
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SEC v. Ripple: Is XRP the loser in what seems like an unending brawl?
The SEC vs Ripple case has taken a new turn now after the Amici Curiae brawl. The SEC's latest move was to file for an omnibus motion to exclude or limit expert testimony. As per court documents, the The post SEC v. дальше »
2022-7-10 21:30 | |
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SEC has submitted to the Court for in camera review three categories of documents
James K. Filan reported that the SEC has submitted to the Court for in camera review three categories of documents. Lawyer James K. Filan spoke about the news of the trial on Twitter. He reported that the SEC has submitted... дальше »
2022-6-18 16:10 | |
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Top Court In New York Allows First-Ever Service Of Court Documents Using NFT
In a landmark ruling last week, the supreme court of New York airdropped an NFT “service token,” establishing a precedent that could greatly impact the Non-Fungible Token (NFT) space for decades. According to a court document dated June 6 seen by ZyCrypto, the court cleared US-based law firm ‘Holland & Knight’ to serve a defendant […] дальше »
2022-6-15 00:41 | |
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Ripple Notches Another Win As Court Thumbs Down SEC Motion To Seal
As the Ripple community braces for the major ruling on the key judgement on the Hinman 2018 documents, Ripple Labs has scored another victory as presiding judge Analisa Torres denied the SEC’s petition to seal its objection to Amici participation. дальше »
2022-6-11 18:30 | |
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Court documents reveal Do Kwon dissolved Terraform Labs Korea days before LUNA crash
A revelatory discovery of legal documents could provide greater context for the catalyst of the infamous LUNA and UST price crash. дальше »
2022-5-21 14:00 | |
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SEC v. Ripple: Here's the full story behind these 'irrelevant documents'
The much-talked about lawsuit took yet another interesting turn. For some context, the SEC had filed a letter on 14 March, claiming the court's decision to deny Ripple executives' motion. In addition The post SEC v. дальше »
2022-3-22 15:30 | |
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Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims. дальше »
2020-6-10 17:50 | |
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Telegram Consents to SEC Demand for ICO Documents
Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO). дальше »
2020-5-9 18:29 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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Craig Wright Refuses to Share Key Documents in Court
Every other week we witness a fresh twist in the longstanding courtroom farce that is Craig Wright vs Ira Kleiman. In this episode, Craig says he is ‘both exercising a right and fulfilling an obligation’, by not sharing over 10,000 documents with the court, in the case brought against him by the estate of Dave Kleiman. дальше »
2020-2-13 21:00 | |
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Craig Wright Claims ‘Attorney Privilege’ In Tulip Trust Case On 11,000 Crucial Documents
The prolonged Kleiman vs Wright case has taken yet another turn as the defendant raised a plight of attorney-client privilege after failing to provide the alleged bonded courier. Craig Wright (defendant), self-proclaimed “Satoshi”, stated in court earlier this year, that he had received a bonded courier with over 11,000 Bitcoin addresses from a third party. […] дальше »
2020-2-6 01:56 | |
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Bitfinex Ordered To Freeze $860k Bitcoin Linked To BitPaymer Ransomware By UK Courts
A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined. дальше »
2020-1-29 19:56 | |
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Court Documents Reveal More Possible Investors in Telegram’s $1.7B ICO
Big names that may have invested in Telegram’s token sale are surfacing in court documents as the company fights a case brought by the SEC. дальше »
2020-1-27 15:00 | |
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Craig Wright Gets Extra Time to Prove His Point
Coinspeaker Craig Wright Gets Extra Time to Prove His PointCraig Wright has recently submitted new documents to the court. It should be noted that judging by the court’s mood, it definitely aims to put an end to the story soon.Craig Wright Gets Extra Time to Prove His Point дальше »
2020-1-14 11:29 | |
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The Plot Thickens as Craig Wright Brings Tulip Trust III Into the Picture, BSV Jumps 30%
The lawsuit by the estate of self-proclaimed Craig S. Wright’s late partner for half for 1. 1 million BTC is seeing yet another twist. On Jan. 6, Wright furnished over 400 new documents to the Florida court including the one that reveals the existence of yet another Tulip Trust. дальше »
2020-1-11 22:29 | |
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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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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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Telegram Stonewalls SEC, Refuses to Submit ICO Documents
The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More. дальше »
2020-1-4 12:00 | |
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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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US Authorities Allege SIM Swapping Thief Bought Music Royalties, Jewelry, With Crypto
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house. дальше »
2019-12-13 07:08 | |
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US Authorities Allege SIM-Swapping Thief Bought Music Royalties, Jewelry With Crypto
Court documents allege that Pennsylvania resident Anthony Faulk hijacked a crypto company executive's phone, stealing crypto and using the proceeds for an expensive watch, music royalties, jewelry and a house. дальше »
2019-12-14 07:08 | |
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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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Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
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. дальше »
2019-8-8 15:57 | |
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US couple must forfeit their cryptocurrency riches after being caught running dark web drug ring
A California-based couple will have to forfeit their cryptocurrency riches after pleading guilty to running a dark web drug operation ring. Jabari Monson, 32, of Merced, California pleaded guilty to conspiring to distribute controlled substances. дальше »
2019-8-7 11:04 | |
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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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Mafia expert: ‘Ndrangheta crime family now resembles a ‘criminal blockchain’
International investigators warn the ‘Ndrangheta mafia family now resembles a “criminal blockchain” following the recent decentralization of its internal power structures. Usually, ‘Ndrangheta families in Canada took orders from “mother clans” in Calabria, but for the first time, mobsters outside of Siderno are making decisions that impact operations all the way back to Italy, reports National Post. дальше »
2019-7-25 16:24 | |
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Siemens contractor pleads guilty to planting ‘logic bomb’ in spreadsheet software
A contract programmer has pleaded guilty to planting “logic bombs” inside a client’s spreadsheets in an attempt to receive extra work from the company every time the software crashed. David Tinley — the Pennsylvania-based 62-year-old contract programmer in question — now faces a fine of up to $250,000, up to 10 years in prison, or both. дальше »
2019-7-25 12:25 | |
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Token Foundry Head, Former Employee Of ConsenSys’ Joseph Lubin Could Sue For $13 Million
Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio. дальше »
2019-7-20 20:04 | |
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Craig Wright’s Bitcoin Mining Tales Reveal Billion Dollar Discrepancies
According to court documents freshly re-leaked on Twitter, Craig Wright has given two widely diverging stories on his history of mining Bitcoin in the early at the turn of the last decade. Quick note on Craig Wright, mining & trusts. дальше »
2019-7-14 15:04 | |
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Craig Wright's Bitcoin Mining Tales Reveal Billion Dollar Discrepancies
According to court documents freshly re-leaked on Twitter, Craig Wright has given two widely diverging stories on his history of mining Bitcoin in the early at the turn of the last decade. Quick note on Craig Wright, mining & trusts. дальше »
2019-7-13 15:04 | |
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Expert Witness in Satoshi Case Claims Dr Wright’s Documents Were Doctored
The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr. дальше »
2019-7-12 23:30 | |
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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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Experts Dissect Craig Wright’s ‘Satoshi’ Testimony and Court Documents
Last week, Craig Wright, the man who claims he’s Satoshi Nakamoto, appeared in court and testified why he did not have access to his public bitcoin addresses and trust information. Since then a lot of new evidence has been submitted to the court and members of the crypto community have dissected Wright’s recent testimony and […] The post Experts Dissect Craig Wright’s ‘Satoshi’ Testimony and Court Documents appeared first on Bitcoin News. дальше »
2019-7-8 12:00 | |
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Craig Wright Uses Falsified Docs to Prove Innocence in Kleiman Case: Report
Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman
дальше »2019-7-6 22:15 | |
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Craig Wright Uses Falsified Docs to Prove Innocence in Kleiman Case
Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman
дальше »2019-7-4 22:15 | |
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#FontGate: Bitcoin Pretender Craig Wright Exposed by Calibri Typeface
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. дальше »
2019-7-5 18:07 | |
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Android creator Andy Rubin accused of running a ‘sex ring’
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. дальше »
2019-7-3 14:53 | |
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Android creator Andy Rubin is accused of running a ‘sex ring’ in new unsealed complaint
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. дальше »
2019-7-3 14:53 | |
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Third person accused in Bitcoin-powered fake ID ring case pleads guilty
A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say. дальше »
2019-7-3 13:24 | |
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Craig Wright Intends to Call Three Expert Witnesses to His Evidentiary Hearing
The man who claims to have invented Bitcoin, Craig Wright, will be appearing in court on Friday, June 28 in West Palm Beach, Florida for an evidentiary hearing. According to recently filed documents in the Kleiman v. дальше »
2019-6-28 02:55 | |
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Alleged moderator of dark web drug market AlphaBay facing 20 years in prison
An alleged moderator of AlphaBay, a dark web marketplace, has been indicted for facilitating sales on the site before law enforcement shut it down as a result of Operation Bayonet. According to court documents, the moderator received numerous payments in Bitcoin. дальше »
2019-6-25 11:24 | |
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Free Law Project’s Courtlistener Repository Now Accepts Bitcoin Cash Donations
On Monday, Bitcoin Cash (BCH) supporters learned that the popular website that focuses on U. S. court documents and the litigation system, Courtlistener. com, is accepting BCH for donations. Courtlistener captures hundreds of thousands of visitors every month by making high quality legal data widely available. дальше »
2019-6-18 17:59 | |
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