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IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes
The U.S. Internal Revenue Service has secured a court order to obtain transaction records of U.S. taxpayers suspected of crypto tax evasion. The post IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes appeared first on BeInCrypto. дальше »
2022-9-27 23:34 | |
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U.S Judge Orders Tether To Produce Financial Records Proving USDT’s Backing
Stablecoin issuer Tether has recieved a court order to produce financial records that prove the backings of its USDT. The Judge at Northern District Court New York, Katherine Polk Failla, issued the order for Tether on Tuesday upon the plaintiffs’ request to prove its reserves. дальше »
2022-9-22 12:23 | |
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Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order
A Singapore court has placed beleaguered crypto lender Hodlnaut under judicial management, granting it breathing space to be restructured. The post Singapore Court Grants Hodlnaut Time to Get Its Affairs in Order appeared first on BeInCrypto. дальше »
2022-8-30 17:30 | |
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Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets
The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allows 3AC’s liquidators to commence an inquiry into the fund’s finances held in Singapore. дальше »
2022-8-25 18:41 | |
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Vauld Gets Three Month Moratorium From Singapore Court – Here’s What It Means For Creditors
Troubled Vauld obtained a three-month moratorium for the courts in Singapore as it hoped to put its house in order. The exchange’s 147,000 creditors are now barred from taking legal action against the company for the duration of the moratorium. дальше »
2022-8-2 00:21 | |
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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 | |
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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 | |
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Singapore Court Order Stops the Sale of Bored Ape NFT
The crypto industry has consistently made breaking news in recent weeks for both bad and good reasons, and it does so once again. This time the focus is on Singapore, where a Singapore High Court blocked the sale and transfer of a bored ape NFT. дальше »
2022-5-20 17:29 | |
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XRP Shows Greater Resilience Even As Court Grants SEC’s Request For Extension Of Time In Legal Battle With Ripple
The U.S. Securities Exchange Commission landed a minor procedural victory in its lawsuit with crypto payment firm Ripple, as Magistrate Judge Sarah Netburn approved the agency’s request for a time extension in a Text-Only Order, despite Ripple’s opposition. дальше »
2022-3-24 16:59 | |
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The Sun Is Finally Setting On XRP As Ripple Scores Biggest Win Yet Against SEC In A Surprising Turn Of Events
As ZyCrypto reported, the SEC filed a motion last April to strike out Ripple’s make-it-or-break-it fair notice defense which sought to have the court compel the SEC to avail some information through a discovery order and... дальше »
2022-3-13 10:38 | |
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Canada Emergencies Act Declares War Against Crypto And Freedom Convoy Protesters
Prime Minister Justin Trudeau has invoked the Canada Emergencies Act, a law that allows the government to freeze the bank accounts of protesters without the necessity for a court order. This will be the first time the law is enforced. дальше »
2022-2-17 14:31 | |
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XRP Thrives Even As Pending White House Report On Crypto Could Prove Fatal For Ripple In SEC Case
Key Takeaways A new Fox Business scope says an expected White House report could classify XRP as a security. XRP supporters have raised doubt as to whether such an order could affect the court case. дальше »
2022-2-16 12:56 | |
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SEC v. Ripple: Lawyer representing 64K XRP holders tries to predict SEC's next move
The court order to unseal three sets of documents in the SEC v. Ripple case was like opening a Pandora's box as the XRP community tried to catch up with what the evidence could mean. The three documenThe post SEC v. дальше »
2022-2-7 03:30 | |
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Pakistan Government To Ban Cryptocurrency Trading
Pakistan’s FIA (Federal Investigation Agency) has announced that they plan on obtaining a court order from the PTA to block cryptocurrency trading websites. The government is stated to be doing so as part of their efforts against fraud and money laundering. дальше »
2022-1-22 22:30 | |
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XRP lawsuit: Will court's order to Ripple give the SEC 'some bullets for its gun'
The ever-lasting lawsuit between the United States Securities and Exchange Commission (SEC), and blockchain company, Ripple Labs (the defendant) continues to take new turns. Recently, Ripple secured aThe post XRP lawsuit: Will court's order to Ripple give the SEC 'some bullets for its gun' appeared first on AMBCrypto. дальше »
2021-11-9 19:30 | |
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Pakistani High Court Orders Central Bank to Issue Crypto Regulatory Framework in Three Months
Pakistan could be on its way to comprehensive crypto regulations following an order from a High Court located in Sindh province on October 20. This order was in response to a petition from the local crypto community challenging the existing ban on cryptocurrencies that came into place in 2018. New Regulations on the Way AccordingRead More дальше »
2021-10-21 23:00 | |
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Ripple (XRP) v SEC gets new twist after privileged’ documents blocked
The US Securities and Exchange Commission (SEC) recently filed a letter regarding the Court’s order to submit allegedly privileged documents requested by Ripple. The post Ripple (XRP) v SEC gets new twist after privileged’ documents blocked appeared first on CryptoSlate. дальше »
2021-9-17 01:00 | |
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Coinseed Officially Shut Down by New York Attorney General
New York Attorney General Letitia James won a court order forcing the closure of cryptocurrency exchange Coinseed. The post Coinseed Officially Shut Down by New York Attorney General appeared first on BeInCrypto. дальше »
2021-9-14 18:30 | |
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Tether asks New York court not to give journalists access to materials filed by NYAG
Crypto exchange Bitfinex and stablecoin operator Tether applied to a New York court to order the state attorney general to reject a request for information provided by Coindesk about the companies' financial reserves. дальше »
2021-9-6 18:52 | |
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Jamaica: Central Bank Mandates Court Order for Monitoring Customer CBDC Transaction Data
The central bank of Jamaica says legal approval a must before monitoring customer’s personal transactions tied to CBDCs. Batting for Customer Protection The Bank of Jamaica (BOJ) – Jamaica’s central bank – made an important announcement recently saying that despite the technological ability to do so, interested authorities must not use customer’s digital wallet transactionRead More дальше »
2021-8-19 19:00 | |
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SEC Calls For Investigations Into Ripple Employees’ Slack Messages
The United States Securities and Exchange Commission has asked the court to order Ripple to submit its employees' Slack communication app history. SEC Requests Access To Over 1 Million Messages SEC's attorney Jorge Tenreiro filed a motion seeking access to over 1 million messages sent by Ripple's employees. дальше »
2021-8-10 18:21 | |
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South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. дальше »
2021-7-4 17:30 | |
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U.K. rules in favor of Craig Wright in Bitcoin.org whitepaper case
Bitcoin. org, “an informational site dedicated to help educate and facilitate the understanding of Bitcoin,” has lost the right to grant access to Bitcoin’s whitepaper document in the United Kingdom, according to the latest order by London’s High Court. дальше »
2021-6-30 13:16 | |
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UK rules in favor of Craig Wright in Bitcoin.org whitepaper case
Bitcoin. org, “an informational site dedicated to help educate and facilitate the understanding of Bitcoin,” has lost the right to grant access to Bitcoin’s whitepaper document in the United Kingdom, according to the latest order by London’s High Court. дальше »
2021-6-29 13:16 | |
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French Court of Appeals Upholds Alexander Vinnik’s Sentence
A court of appeals in France has upheld the verdict in the case against BTC-e operator Alexander Vinnik. His lawyers vowed to continue the legal struggle against Vinnik’s return to Greece in order to avoid a likely extradition to the U. дальше »
2021-6-27 10:00 | |
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Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have a court grant a final liquidation order. Marks, who reportedly owned 50% of MTI, argues that the liquidation application was “premature” and that liquidators may “not have the members’ best […] дальше »
2021-6-18 07:30 | |
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NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
The crypto trading platform Coinseed is shutting down operations according to a written statement from the company’s CEO Delgerdalai Davaasambuu. A court order secured by New York Attorney General Letitia James told Coinseed to halt all of its operations. дальше »
2021-6-9 12:00 | |
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Crypto Trading Platform Coinseed Forced to Shut Down
New York Attorney General Letitia James secured a court order halting the operation of crypto trading platform Coinseed. The post Crypto Trading Platform Coinseed Forced to Shut Down appeared first on BeInCrypto. дальше »
2021-6-9 18:19 | |
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Dutch Bitcoin exchange fends off Central Bank’s verification demands for crypto users
Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots. дальше »
2021-5-21 13:00 | |
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US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors. дальше »
2021-5-9 17:00 | |
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Bitcoin exchange Kraken to probe user accounts after U.S. court dictum
The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning. дальше »
2021-5-7 21:00 | |
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Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents
Ripple’s lawyers are asking the court to reject a request from the SEC to be able to withhold certain documents. They say the SEC deliberately “misread” an order rejecting that request. The post Ripple’s Defense Asks Court to Deny SEC’s Argument to Withhold Documents appeared first on BeInCrypto. дальше »
2021-4-30 19:20 | |
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MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. дальше »
2021-4-27 09:30 | |
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Ripple Emerges Victorious in Case Against Tetragon
Attorney Jeremy Hogan retweeted defense lawyer James K. Filan on Monday evening. In the original tweet, Filan attached a copy of the Order and Final Judgment from the Delaware Chancery Court. The document revealed that the court had ruled in Ripple Labs’ favor, against the plaintiff, Tetragon Financial Group. дальше »
2021-4-13 14:42 | |
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Judge grants XRP holders’ request for motion to intervene in SEC v. Ripple case
After being rejected initially, the group of XRP holders led by lawyer John Deaton has ultimately been allowed to file a motion to intervene in the ongoing legal battle between the Securities and Exchange Commission (SEC) and Ripple Labs, according to a court order published yesterday. дальше »
2021-3-31 04:00 | |
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Coinsquare Finalizes Agreement With CRA: Protects Majority of Client Data
In September 2020, the Canada Revenue Agency (CRA) filed an application in Federal Court seeking an order to compel Coinsquare to provide information pertaining to... дальше »
2021-3-24 05:28 | |
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