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Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
A U. S. District Court has indicted three individuals behind the now-defunct Geek Group for their role in running an illegal money transmission business that used bitcoin to move funds across states. дальше »
2021-3-7 10:00 | |
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Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week. дальше »
2021-3-7 07:15 | |
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Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform. дальше »
2021-3-2 10:30 | |
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Ripple: Tetragon’s Lawsuit Has No Merit; Can Redeem Equity ‘If XRP Deemed a Security’
Meanwhile, the Ripple partner wants to enforce its contractual right and has asked the court for a temporary restraining order, a preliminary injunction, and an expedited trial. The post Ripple: Tetragon’s Lawsuit Has No Merit; Can Redeem Equity ‘If XRP Deemed a Security’ first appeared on BitcoinExchangeGuide. дальше »
2021-1-6 16:50 | |
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South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. дальше »
2021-1-1 07:30 | |
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SEC Asks Court to Order Telegram to Pay $1.2B Back for $1.7B ICO
Despite the original TON project being officially terminated, the U.S. SEC asks Telegram to return $1.2 billion.
дальше »2020-6-26 18:16 | |
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Telegram drops TON appeal in US court
Telegram is no longer going to pursue an appeal against a court order barring it from launching the Telegram Open Network (TON), and distributing the Gram tokens. A US federal court in March issued an injunction that stopped the company from proceeding with the $1. дальше »
2020-5-26 18:02 | |
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Telegram Shutters Blockchain Project Following U.S. Court Order
Telegram’s blockchain network has been dissolved after the company was taken to court over claims that it’s token, GRAM, was a security. The event draws attention to the United States’... The post Telegram Shutters Blockchain Project Following U. дальше »
2020-5-13 08:46 | |
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Cryptopia Customers Win Important Court Ruling Regarding Hacked Funds
Clients of the embattled New Zealand-based Cryptopia exchange will be celebrating today following a court order which deemed the assets to be the property of account holders. Cryptopia went into liquidation in May 2019 following a $16 million hack in January of the same year. дальше »
2020-4-8 11:28 | |
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Court Blocks Telegram’s Token Issuance for Violating Securities Law
A US federal court has ruled in favor of a temporary restraining order against Telegram, effectively blocking the company from issuing its Gram tokens. This is an extension of a...The post Court Blocks Telegram’s Token Issuance for Violating Securities Law appeared first on Crypto Briefing. дальше »
2020-3-26 17:14 | |
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Telegram (GRAM) Token Distribution Blocked by Federal Court
Networking giant Telegram has run into a brick wall with their token sale and distribution after a judge in New York’s Federal court ruled that the token fails the Howey Test. In the legal document, both the issuance and distribution have been blocked with a temporary order, March 25, 2020. дальше »
2020-3-25 14:00 | |
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India: SC's judgement, not the 'blanket green signal' it appears to be
India's top court quashed Reserve Bank of India's [RBI] ban on cryptocurrency trading in the country on March 4, 2020, referring to RBI order as “unconstitutional." While the Indian crypto communityThe post India: SC's judgement, not the 'blanket green signal' it appears to be appeared first on AMBCrypto. дальше »
2020-3-16 15:00 | |
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US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency
A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […] дальше »
2020-3-16 13:25 | |
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India lifts ban on Bitcoin
India's supreme court lifted the two-year cryptocurrency ban last week, quashing an April 2018 order by the country's central bank that prohibited financial institutions from providing services "in relation to virtual currencies." дальше »
2020-3-10 20:00 | |
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Indian Supreme Court Reserves its Order on Reserve Bank of India (RBI)’s Ban on Crypto
The Supreme Court of India on Tuesday reserved its order on the case against Reserve Bank of India's decision to bar banking services from dealing in any transactions associated with cryptocurrency. дальше »
2020-1-29 18:36 | |
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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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Bitcoin SV Prices Soar After Craig Wright Complies With Court Order
Craig Wright’s BCH fork doubled in value as he claims successful access to the Tulip Trust crypto fortune
дальше »2020-1-16 04:45 | |
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SEC Files an Emergency Motion to Know How Telegram Spent $1.7 Billion After Company’s Refusal
The US Securities and Exchange Commission (SEC) filed a court order on Jan. 2 asking a New York federal judge to compel messaging platform Telegram Group Inc. to hand over the details of how the alleged $1. дальше »
2020-1-3 21:50 | |
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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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Court Declares Bitcoin Legal in China as a ‘Virtual Property’
China is not a bitcoin-friendly country as it has taken a slew of measures to kill the flagship cryptocurrency, which include imposing a blanket ban on all initial coin offerings (ICO) and shuttering crypto exchanges. дальше »
2019-7-20 13:48 | |
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Singapore Food Court Operator Introduces Bitcoin Payments
Kopitiam, the operator of food-courts in many Singapore malls, has unveiled a new ordering solution, allowing payments in bitcoin. Bitcoin-Enabled Food Court At the KOPItech food-court in the newly refurbished Funan mall, customers order through self-service kiosks or via Facebook Messenger using QR codes located on each table. дальше »
2019-7-2 15:00 | |
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Judge Threatens To Slap Craig Wright; Admits That He “Does Not Have Access” to Bitcoin Addresses
As per a report released by Bloomberg yesterday, self proclaimed Bitcoin inventor — Dr. Craig S. Wright — recently stated that the reason he cannot comply with a recent court order (which required him to list out all of his early bitcoin (BTC) addresses), is because he no longer has access to the coins in […] дальше »
2019-6-29 16:40 | |
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Craig Wright faces contempt hearing in Kleiman case, refuses to show Bitcoin holdings
Craig Wright, the notorious creator of Bitcoin SV, failed to disclose his Bitcoin holdings in spite of an order from a Florida court. The self-proclaimed Satoshi Nakamoto could be sentenced to up to six months in prison and will face a contempt hearing on June 28. дальше »
2019-6-25 05:58 | |
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Kleiman Attorney: ‘Craig Wright Hasn’t Complied With the Order to List His Bitcoin’
A court filing has surfaced in the ongoing Kleiman v. Wright lawsuit that gives details concerning the existence of the alleged Tulip Trust and another trust known as the Tulip Trust II. The filing of Craig Wright’s declaration dated May 8, 2019 is partially redacted but gives a description of the ostensible trusts of bitcoin […] The post Kleiman Attorney: ‘Craig Wright Hasn’t Complied With the Order to List His Bitcoin’ appeared first on Bitcoin News. дальше »
2019-6-22 21:30 | |
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Bittrex, Bitfinex Revamp KYC Protocols Following Legal Trouble
After Bittrex was denied a BitLicense for allegedly allowing users from sanctioned nations to use the platform, and after Bitfinex was issued a court order by the New York Attorney General for allegedly covering up an $850 million loss, both exchanges appear to be ramping up their KYC protocols for both new and current users. дальше »
2019-6-13 18:46 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Israeli Supreme Court Stops Bank From Closing Crypto Exchange’s Account
In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely. дальше »
2019-6-3 22:45 | |
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Cryptopia Turns to a U.S. Court for Account Holder Data Protection
In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month. дальше »
2019-5-28 17:47 | |
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U.S. Court Claims American Rapper Sold Unregistered Securities During FLiK ICO
On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T. дальше »
2019-5-23 17:00 | |
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Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M. дальше »
2019-5-23 13:00 | |
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Tether Court Transcript Reveals Some USDT Reserves Were Used to Invest into Bitcoin (BTC)
As you may have heard, Tether, one of the most prominent stablecoins in the market, is currently having a battle with the New York Attorney General in order to prove that it had the resources to back its business. дальше »
2019-5-22 00:29 | |
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Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
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Bitfinex Claims Victory as Supreme Court Gives Nod to Exchange & Tether
By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court Ruling a “Victory” The embattled exchange called the ruling a “victory” and insinuates that the case will end up going nowhere. дальше »
2019-5-18 02:20 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Court Dismisses Lawsuit by Aggrieved ICO Investors Against Floyd Mayweather and DJ Khaled
In a new development regarding the lawsuit brought against Floyd Mayweather and DJ Khaled by some aggrieved Centra Tech ICO investors, a US federal judge has dismissed the case. According to a court document on May 13, 2019, the judge granted an omnibus order on motion to dismiss, on the grounds that the plaintiffs’ decisions were notRead MoreRead More. дальше »
2019-5-16 15:00 | |
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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
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Craig Wright Claims Producing Bitcoin Holding Records Would Be Burdensome, WizSec Examines Blockchain Records
Craig Wright, the self-proclaimed Satoshi Nakamoto, seems to have growing legal troubles. At the moment, Wright is in a court battle against the estate of Dave Kleiman. In a previous order by the court, Wright had to provide transactional records related to the Bitcoin (BTC) he owned back in December 2013. Nonetheless, it seems that […] дальше »
2019-5-9 00:21 | |
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Craig Wright: Unredacted, unsealed court documents show alleged similarity with early BTC addresses
Self-proclaimed Satoshi Nakamoto, Craig Wright’s legal troubles have not ceased. The nChain Chief Scientist’s court battle against the estate of former partner, Dave Kleiman, legislated by a district court in Florida, saw new developments. дальше »
2019-5-8 12:00 | |
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Ripple’s David Schwartz joins ‘Craig is Satoshi’ debate; criticizes Ayre’s comment on court order for Wright
Over the past few months, the ‘Craig is Satoshi’ argument gained considerable momentum after a large number of prominent crypto-personalities joined the debate. Arguably, community sentiment has always been against Craig Wright and his “I am Satoshi” claim, with Calvin Ayre being the only strong supporter of Wright. дальше »
2019-5-7 18:30 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
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