2021-3-6 14:19 |
Former antivirus magnate has commented on the SEC charges made against him last year after the US government has put new ones against him origin »
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Ripple CEO Brad Garlinghouse has filed a motion to dismiss the SEC’s amended complaint against him, calling it "regulatory overreach." The exec took to Twitter to announce his position on the SECThe post Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion' appeared first on AMBCrypto.
2021-3-4 10:10 | |
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Ethereum developer and Wikiscanner creator Virgil Griffith filed a motion last week to dismiss US government charges of him “aiding” the North Korean government, documents released last week showed.
2020-10-27 22:30 | |
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Brian Klein, Virgil Griffith’s attorney, has filed a motion to dismiss charges against the Ethereum developer. A report unveiled this news on October 26, noting that the lawyer filed for dismissal after the US government charged Griffith with violating sanctions laws.
2020-10-26 15:40 | |
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Yearn Finance founder Andre Cronje has announced on Twitter that he is alive and well but choosing to step back from social media. The update comes on the heels of threats lodged against him tied to his latest project, Eminence.
2020-10-11 16:45 | |
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Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U. S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges.
2020-10-8 17:00 | |
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The founder of the Bitclub Network admitted charges against him of selling unregistered securities and filing a false tax return. The damage from Bitclub's actions is estimated at $722 million.
2020-9-9 23:04 | |
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While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
2020-8-21 18:48 | |
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Ripple’s legal team says that there is no enough evidence to show that Ripple’s CEO Brad Garlinghouse committed fraud and misled XRP investors in 2018. The ongoing class-action lawsuit was filed in May 2018 against Garlinghouse and some other involved parties, accusing him and Ripple Labs of failing to register XRP with the US SEC […]
2020-8-1 15:44 | |
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In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen.
2020-7-17 22:43 | |
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One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him.
2020-7-11 12:22 | |
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In the light of recent events, Bitmain’s ownership may soon be confronted with a dramatic upturn. On June 22, Micree Zhan, one of the co-founders of Bitmain, the largest bitcoin mining chip producers in China, issued a document against his founding co-partner Jihan Wu, accusing him of illicit actions which put a threat of him […]
2020-6-23 18:45 | |
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Former Bitcoin Core developer Peter Todd has settled a defamation suit against a cryptographer who accused him of being a rapist.
2020-6-17 06:27 | |
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Former Bitcoin developer Peter Todd has settled his defamation suit against fellow a privacy-tech expert who publicly accused him of sexual misconduct.
2020-6-17 01:30 | |
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Two-time Emmy winner Seth Shapiro filed the lawsuit in December 2019 after a SIM-swap attack saw him lose worth $1. 8 million of crypto. A US federal judge has allowed a lawsuit against AT&T concerning the theft of $1.
2020-5-21 15:25 | |
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The quest for the Bitcoin Association President continues as the law firm representing David Kleiman’s estate reaches out to Jimmy Nguyen on Twitter. NGUYEN KEEPS BUSY, YET CANNOT BE FOUND On Sunday, attorney Vel Freedman replied to one of Nguyen’s tweets, noting that his firm had repeatedly been unable to serve him with a subpoena related to the case against Craig Wright by Ira Kleiman.
2020-3-31 16:00 | |
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Mark Karpeles, the disgraced former head of Mt. Gox, has called on a U. S. district court to dismiss the last remaining fraud charge against him, asserting that the plaintiff has changed the facts underlying his claim.
2020-3-17 16:00 | |
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Donald Trump wants to have his cake and eat it too, but Jean E. Carroll's legal team is using his pride against him. If Trump proceeds with his legal case against the New York Times, his accusers might be able to proceed against him.
2020-3-5 02:03 | |
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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.
2020-2-13 21:00 | |
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What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?
2020-2-8 01:00 | |
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OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million.
2020-2-5 16:00 | |
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Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty.
2020-1-31 18:00 | |
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The court case against Twitter persona Hodlonaut filed by Craig S. Wright has been dismissed on grounds of lack of jurisdiction. The case is now expected to take place in Norway instead. Hodlonaut Case to Move to Norway for Final Resolution Hodlonaut, known for staunch Bitcoin support, was legally pursued last year by Craig Wright for calling him a fraud over social media.
2020-1-16 16:20 | |
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Former Mt. Gox CEO Mark Karpeles aims to close proceedings against him in the state of Illinois by filing for summary judgment on multiple counts
2020-1-10 13:46 | |
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An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris.
2019-12-30 04:46 | |
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Maybe you saw DigiByte founder Jared Tate go on a Twitter tirade against Binance and Poloniex. We caught up with him to get an answer to a simple question: what’s the deal?
2019-12-20 23:31 | |
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Drew Brees has a chance to break another one of Peyton Manning's career records Monday night, but will that make him better than Peyton? The post Drew Brees Can Finally Prove He’s Better Than Peyton Manning - Against Manning’s Colts appeared first on CCN.com
2019-12-17 00:36 | |
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Don Steinbrugge, the CEO of Agecroft Partners, has recently spoken about Bitcoin. According to him, BTC has a fantastic tech and it can be used in several creative ways. For instance, you can use BTC in order to hedge against inflation.
2019-8-7 23:13 | |
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A UK court has thrown out Craig Wright's lawsuit against Roger Ver in which Wright claimed Ver defamed him in a YouTube video featuring Ver's denouncement of Wright's claims of being Satoshi Nakamoto.
2019-8-1 23:35 | |
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Craig Wright’s legal campaign continues to experience turbulence, with a UK court dealing a devastating blow to the self-declared Bitcoin creator’s quest to use the strong arm of the law to unsully his less-than-stellar-reputation.
2019-8-1 23:02 | |
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Craig S Wright’s libel suit against Roger Ver was dismissed by England and Wales High Court [Queen’s Bench Division]. The self-proclaimed Satoshi Nakamoto had earlier filed a defamation case against the Bitcoin Cash proponent for calling him a “fraud”.
2019-7-31 17:50 | |
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The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt.
2019-7-27 15:04 | |
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Peter Todd filed a defamation suit against Sarah Michelle Reichwein a. k. a Isis Lovecruft, after the former accused him of sexually harassing her. In support of her argument, Zooko Wilcox, founder of ZCash and the Electric Coin Company, testified as an acquaintance to both as well as the second complainant who claims Peter Todd raped her onRead MoreRead More.
2019-7-18 23:00 | |
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A charity lunch with investment mogul, Warren Buffett, grabbed the attention of the crypto-community after Tron CEO Justin Sun won an auction for the same. When news of Sun’s ‘date’ with Buffett got out, Sun shared that he wanted to clear the air surrounding cryptocurrencies and their value, since according to him, much of the […] The post President Donald Trump fires his first salvo against Bitcoin; gets invited to lunch by Tron’s Justin Sun appeared first on AMBCrypto.
2019-7-12 09:04 | |
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Self-proclaimed bitcoin inventor Craig Wright reportedly cried in court during cross-examination in the $10 billion crypto lawsuit filed against him by the estate of deceased computer genius Dave Kleiman.
2019-6-29 22:35 | |
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Patrik Markstrd not seen the comments on the group before. Despite this, yesterday the Eskilstuna District Court found him guilty after agreeing with the prosecutor that the comments were clearly discriminatory against ethnic minority groups.
2019-6-27 15:43 | |
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Coinspeaker Is Ripple Strong Enough to Compete Against Facebook’s Libra?Ripple’s Garlinghouse told Fortune’s Brainstorm Finance conference that the entry of Facebook’s Libra into the crypto scene does not worry him since it is a boon for the general crypto market, and XRP in particular.
2019-6-22 14:01 | |
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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.
2019-6-18 17:42 | |
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Karpeles believes that it will take a minimum of up to 10 years before a resolution for the Mt. Gox scandal can be arrived upon. The ex-Mt. Gox CEO is currently serving a 2.5 years suspended jail sentence in relation to the various charges that were levied against him back in 2015. As many of […]
2019-6-17 17:22 | |
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By CCN Markets: Bitcoin millionaire John McAfee — who’s a fugitive from the law for tax evasion — derisively taunted the U. S. government on Twitter. McAfee warned them to leave him alone or he will “f***ing bury” them.
2019-6-10 05:30 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […]
2019-5-29 22:02 | |
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A man lost $200,000 during a bitcoin investment last year. Wife posted loss to Reddit, announcing plans to divorce husband, against advice to work it out. There is a saying about marriage that any man can take to heart – “happy wife, happy life.” It does not take a lot to make a woman happy […]
2019-5-28 17:58 | |
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Changpeng Zhao has filed a claim for compensation against Sequoia Capital (China) for unfairly preventing him from raising funds for his bitcoin startup Binance. The post Why the World’s Largest Bitcoin Exchange is Fighting a VC Behemoth appeared first on NewsBTC.
2019-5-25 16:00 | |
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[/beg-green-box-list] Craig Wright has aggressively pursued legal action against Peter McCormack for calling him a “fraud. ” Wright has filed with the US Copyright Office to claim authorship of the Bitcoin whitepaper.
2019-5-24 03:20 | |
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Binance CEO CZ is filing charges against Sequoia Capital for hurting his reputation and preventing him from attracting investors’ money at high valuations
2019-5-23 12:34 | |
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By CCN: Tesla is getting hammered day after day on the stock market, leaving Elon Musk with no option but to adopt desperate measures to save his beloved electric car company. But Wall Street is not convinced, as one more analyst firm has joined the chorus against Elon Musk and slashed its Tesla stock price target.
2019-5-23 09:19 | |
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By CCN: We previously reported on Craig Wright’s legal actions against Peter McCormack, host of the What Bitcoin Did podcast. Wright claims McCormack engaged in libel by calling him a “fraud” for claiming to be Satoshi Nakamoto.
2019-5-22 20:45 | |
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By CCN: The U. S. /China trade war stage has been set with no finale in sight, and the unlikely beneficiary appears to be bitcoin. While it’s still early days, the crypto is emerging as a viable global hedge.
2019-5-15 20:00 | |
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Michael Terpin, the Bitcoin investor who had $24 million worth of cryptocurrency stolen from him in a SIM-swapping hack, has been awarded a payout three-times the size of his original loss. Los Angeles Superior Court has ordered New York-based Bitcoin Bandit Nicholas Truglia to pay Terpin $74.
2019-5-13 17:18 | |
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