Новости о Court Federal [ Фото новости ] [ Свежие новости ] | |
Ripple Moves XRP Security Lawsuit to Federal Court, Attorneys Call It Brilliant
Ripple Labs is now attempting to move a lawsuit against them regarding the status of XRP as a potential security into a federal court, which is being lauded as a brilliant strategic move by a notable attorney familiar with the situation. дальше »
2018-11-13 23:00 | |
|
Ripple Knocks the Door of Federal Court for Its Securities Lawsuit
CoinSpeaker Ripple Knocks the Door of Federal Court for Its Securities Lawsuit Ripple says that the lawsuit also involves plaintiffs from international geographical locations like Israel and hence it should be dealt with in the federal court. дальше »
2018-11-12 15:55 | |
|
|
Ripple Labs Takes XRP Cryptocurrency Security Lawsuit to a Federal Court
Ripple Labs, one of the largest cryptocurrency companies in the market removed a lawsuit related to XRP being considered as a security to the federal district court. The attorney that supports Ripple has decided to retaliate over the allegations about Ripple not being registered as a security. In a notice of removal filed during the […] дальше »
2018-11-10 04:10 | |
|
|
Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
|
|
Brazil: Cryptocurrency Wins! Court Orders Banks to Reopen Exchanges’ Accounts
In two separate lawsuits, Federal Courts in Brazil have ordered Banco do Brasil and Banco Santander to reopen the bank accounts of Bitcoin Max cryptocurrency exchange. The banks had initially closed down the accounts of the exchange in September. дальше »
2018-11-1 18:24 | |
|
|
DigitalX Crypto Advisory Firm Requested For Mediation For ICO Sale Gone Wrong
Crypto Advisory Firm DigitalX Requested For Mediation On ICO Gone Wrong DigitalX, a publicly listed blockchain advisory firm has announced that it has been requested for mediation from the Federal Court of Australia in relation to its advisory role to an ICO. дальше »
2018-11-1 01:09 | |
|
|
Bitcoin Trader Faces Five Years in US Jail for Unlicensed Money Transmitting Business
Bitcoin trader Jacob Burrell-Campos pleaded guilty this week in a U. S. federal court to operating an unlicensed money transmitting business. The 21-year-old San Diego native is now awaiting sentencing and faces a maximum of five years in jail. дальше »
2018-10-31 18:50 | |
|
|
LocalBitcoins Seller Pleads Guilty to Operating Unlicensed Business
A LocalBitcoins seller pleaded guilty of operating an illegal money transfer business in a Southern California federal court earlier today. The defendant admitted to buying thousands of Bitcoin over a 16-month period and selling them through the popular peer-to-peer marketplace without the correct licence to do so. дальше »
2018-10-31 00:00 | |
|
|
US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin
An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »
2018-10-30 16:22 | |
|
|
IRS Advisory Committee Requests Clearer Guidance for Crypto Tax Code
On October 24, 2018, an advisory committee to the Internal Revenue Service (IRS) published a report calling for clarity on the IRS’s position toward cryptocurrency taxation. дальше »
2018-10-27 20:34 | |
|
|
US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
|
|
Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
|
|
Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI) and its CEO, Nicholas Gelfman, had been ordered to pay more than $2. дальше »
2018-10-20 16:29 | |
|
|
US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme
A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2. дальше »
2018-10-20 03:14 | |
|
|
First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay Over $2.5 Million
A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund, and its CEO Nicholas Gelfman to pay over $2. 5 million in civil monetary penalties and restitution in the first Bitcoin fraud action filed by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-19 20:05 | |
|
|
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
|
|
Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
|
|
SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
|
|
U.S. Federal Court Defines Cryptocurrencies as Commodities
Although the U. S. ’s cryptocurrency definitions regulations are entirely unclear, policymakers are gaining greater clarity as they continue to resolve more cryptocurrency-related cases. According to the CFTC’s Press release published on October 3, 2018, the US District Judge Rya W Zobel gave the CFTC authority to prosecute My Big Coin Pay, the parent company of MyBigCoin. дальше »
2018-10-6 17:00 | |
|
|
Four Court Cases Confirm Cryptocurrencies Are Commodities in the US
Cryptocurrencies are commodities, according to four court cases involving the U. S. Commodity Futures Trading Commission (CFTC). A federal judge recently ruled that a token is a commodity, certifying the CFTC’s authority to prosecute fraud and manipulation in the crypto space. дальше »
2018-10-5 02:27 | |
|
|
US rules cryptocurrencies are commodities in $6M fraud case
The US Federal Court has ruled that virtual currencies (like Bitcoin) are commodities – like coffee or oil. The judgement comes as part of a wider commodities fraud case, involving an (allegedly) illegitimate cryptocurrency called My Big Coin (MBC). дальше »
2018-10-4 13:04 | |
|
|
CFTC Chairman Says Crypto is ‘Here to Stay’, Federal Court Declares Virtual Currencies are Commodities
In an interview with CNBC’s Fast Money on Monday, Commodity Futures Trading Commission (CFTC) Chair J. Christopher Giancarlo discussed cryptocurrencies, saying he thought they were here for the long haul. дальше »
2018-10-4 01:47 | |
|
|
SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
|
|
U.S. Judge Rules Cryptocurrencies Can Be Treated as Commodities
In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept. дальше »
2018-9-28 21:17 | |
|
|
Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
|
|
US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case
This month the US District Court of Eastern California has been very busy dealing with cases involving the infamous and now defunct darknet marketplace the Alphabay. The Federal courthouse in Fresno just recently wrapped up the forfeiture case involving the alleged Alphabay leader Alexandre Cazes. дальше »
2018-9-19 01:30 | |
|
|
CEO of GAW Miners, Sentenced to 21 Months in Prison
Homero Joshua Garza, CEO of the infamous crypto-related company GAW Miners, was convicted of fraud and sentenced to 21 months in prison by the Hartford Federal Court. Information published in an article by Hartford Business, says Mr. дальше »
2018-9-15 07:03 | |
|
|
Here’s What One Judge’s Decision Means for the Future of Cryptocurrencies
The world of crypto can be wild and unpredictable. After all, it originally drew a following from those looking to escape overreaching financial institutions and governments. But now, a recent court ruling might give a federal agency the power to rein in cryptocurrencies like Bitcoin and Ethereum — should it decide to use it. дальше »
2018-9-13 00:08 | |
|
|
Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
|
|
Billion Dollar ICO Industry Governed by Securities Law, Judge Rules
U. S. V. Zaslavskiy, 17-cr-0647, U. S. District Court for the Eastern District of New York (Brooklyn), just might go down as a definitive case for cryptocurrency enthusiasts. Many, many billions of dollars generated through initial coin offerings (ICOs) are now, according to a federal judge, considered under the jurisdiction of securities laws. дальше »
2018-9-12 12:35 | |
|
|
US Court Ruling: Initial Coin Offerings Covered by Securities Law
A new ruling by a federal judge in New York has put Initial Coin Offerings under the umbrella of securities law, in a first-of-its-kind legal case against a man charged with promoting digital currencies that were supposedly backed by non-existent real estate and diamonds. дальше »
2018-9-12 22:00 | |
|
|
Court Rules Alleged Perpetrator Of Fraudulent ICOs Can Be Prosecuted Under Securities Law
A federal judge has ruled against the defendant’s motion, which argued that two allegedly fraudulent ICOs should not be prosecuted as a securities violation.
дальше »2018-9-12 21:15 | |
|
|
Beware The Lies: Bloomberg Misrepresents Judge’s Ruling
A court in the USA has today ruled that tokens sold during ICOs count as securities under federal law, according to Bloomberg, which stated in an article that “Federal prosecutors won a key legal victory when a judge ruled that U. дальше »
2018-9-12 21:09 | |
|
|
The Federal Court Of California Is Now Accepting Bitcoin For Bail Payments
The defendant, Martin Marsich, was facing charges of hacking into a gaming company. The California court allowed him to settle his bail amounting to $750,000 using Bitcoin or any other cryptocurrency. дальше »
2018-9-5 23:58 | |
|
|
California Legislators Are Working to Send Blockchain to Governor’s Desk
A number of blockchain-focused bills have been making the rounds in California’s State government. Elected officials are working to have them signed by Governor Jerry Brown. News out of California concerning blockchain and cryptocurrency has been intriguing over the last few months, to say the least. дальше »
2018-9-2 07:00 | |
|
|
If Telegram Share Their Encryption Keys, Their App Will Be Available In Russia Once Again
Telegram, the ICO led social messaging app is current banned in Russia, although according to reports, this ban could soon be overturned if the company agree to share their encryption keys with law enforcement authorities in Russia. дальше »
2018-8-29 08:00 | |
|
|
Mt. Gox Bitcoin Exchange’s Mark Karpeles Urges US Judge to Drop Fraudulent Lawsuit
Mark Karpeles Urged a US Judge to Dismiss a Fraud Lawsuit Mt. Gox owner, Mark Karpeles, urged a U. S. federal judge to dismiss a fraud lawsuit. The lawsuit has be presented by former customers for the Mt. дальше »
2018-8-28 21:59 | |
|
|
Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit
Once again unlucky CEO of the despoiled exchange got under the fire as his former U.S. customers brought on a fraud lawsuit to the federal judge in the state of Illinois. The post Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit appeared first on CoinSpeaker. дальше »
2018-8-28 21:17 | |
|
|
CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling
A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag. дальше »
2018-8-26 20:28 | |
|
|
U.S. Federal Court Accepts Cryptocurrency for Bail of Hacker
According to an Engadget report on August 19, 2018, a United States Federal Court has ordered Martin Marsich -the hacker who allegedly broke into the internal computer network of a Redwood City video game firm, Electronic Arts (EA) – to pay for his bail with $750,000 worth of bitcoin or other cryptocurrencies. дальше »
2018-8-21 04:00 | |
|
|
Bitcoin Dealer Indicted in San Diego With Money Laundering Charges
A Bitcoin dealer from Baja California has been indicted with international money laundering crimes that are related to cryptocurrency transactions. The individual is Jacob Burrell Campos, from Rosarito, and has been arrested on Monday after he tried entering the United States from Mexico. дальше »
2018-8-19 07:11 | |
|
|
San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency
According to new federal court decision, a suspect charged with hacking video game company Electronic Arts has been ordered to pay bail in cryptocurrency. Nothing Wrong with Bail Payment Made via Cryptocurrency Judge Jacqueline Corley of the Federal Court in San Francisco on Thursday, August 16th, ordered Martin Marsich to pay his $750,000 bail in… The post San Francisco Court Orders Suspect to Pay Bail in Cryptocurrency appeared first on UNHASHED. дальше »
2018-8-18 21:14 | |
|
|
Lawsuit against Ripple to Continue in Federal Court as Motion to Remand is Slammed
A United States Court judge in Northern District of California has slapped down an investors motion to remand the class action suit against Ripple Labs on August 14, 2018. The case is now set to move to federal court. дальше »
2018-8-18 20:00 | |
|
|
Federal Judge Orders Bail Settlements to Be Paid in Cryptocurrencies
Another hacking case was presented in front of San Francisco’s federal court, and it turns out that the judge has ordered the defendant to settle bail in cryptocurrency payment. According to The Daily Post, the culprit, Martin Marsich was arrested on Wednesday, August 8, for illegally accessing gaming firm, Electronic Arts’ internal systems which housed […] дальше »
2018-8-17 19:08 | |
|
|
Here Is How One of Ripple’s Lawsuits Initially Filed in California, Will Be Decided in Federal Court
On the 10th of August 2018, the US District Court of the Northern District of California, issued an ‘Order Denying Motion to Remand’ towards the court case of Ryan Coffey against Ripple Labs and Brad Garlinghouse. дальше »
2018-8-12 16:53 | |
|
|