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The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. дальше »
2021-1-11 10:00 | |
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Ripple Is Not Sitting Idle; Has High Hopes from Biden Administration Says CEO
“We’re on the right side of the facts and of history, and look forward to our day in court,” says Brad Garlinghouse. The post Ripple Is Not Sitting Idle; Has High Hopes from Biden Administration Says CEO first appeared on BitcoinExchangeGuide. дальше »
2021-1-9 19:10 | |
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Uphold Will Neither Halt Nor Delist XRP Until The Court Declares It A Security
Despite the legal quandary Ripple is currently facing due to the SEC’s lawsuit which has caused many top exchanges to wash their hands off the affairs of Ripple, Uphold, a crypto exchange operator and payments processor, says it will not delist XRP nor suspend its trading until the court’s decision justifies SEC’s complaints against Ripple. […] дальше »
2021-1-9 20:46 | |
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Ripple’s Top Investor Looking To Reverse Its Bet On The XRP Issuer
The lead investor in Ripple’s $200 million Series C funding has filed a lawsuit in Delaware Chancery Court, Bloomberg reports. The company is asking to “enforce its contractual right to require Ripple to redeem” Series C preferred stock. дальше »
2021-1-7 21:30 | |
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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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Coinbase Sued For Helping Ripple Raise Billions by Selling XRP
A plaintiff, Thomas Sandoval, is lodging a class action lawsuit at a San Francisco federal court against Coinbase. He alleges that the exchange received commissions by helping Ripple sell XRP without registering with the United States Securities and Exchange Commission (SEC), approving them to sell securities, a filing captured on Dec 30 reveals. The SandovalRead More дальше »
2021-1-1 10:22 | |
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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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Court Fixes Pretrial Date for Ripple V. SEC Case in February
Following the lawsuit filed by the U. S. Securities and Exchange Commission (SEC) against Ripple, an initial pretrial conference concerning the case is scheduled to hold in February 2021. Ripple and SEC to Submit Joint Letter Before Pretrial According to a court document filed on Tuesday (Dec. дальше »
2021-1-1 12:00 | |
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XRP, Decred, Polkadot Price Analysis: 30 December
XRP traders circled important dates of delisting and court battles on their calendar, while on the charts XRP was set to slide further south. Polkadot broke out past the $6 level on extraordinary tradThe post XRP, Decred, Polkadot Price Analysis: 30 December appeared first on AMBCrypto. дальше »
2020-12-30 20:30 | |
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India to introduce an 18% Bitcoin trading tax
Less than a year ago, India’s Supreme Court decided to overrule the central bank’s decision to forbid all other banks in the country to serve crypto businesses. With this rule revoked, the country’s crypto industry began to flourish, which led the government to the idea of introducing crypto taxes. дальше »
2020-12-29 14:56 | |
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Environmental Groups Seek Injunction Against NY Bitcoin Miner
Exclusive Sierra Club This December, three environmental groups and a set of individuals are trying to keep Greenidge Generation from building four new structures for additional Bitcoin mining. Richard Lippes, a Buffalo, NY attorney, filed an Article 78 with the State Supreme Court seeking an injunction to halt construction of the buildings. дальше »
2020-12-23 23:48 | |
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Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses
Craig Wright’s wife Ramona Ang won a legal battle with fintech firm Reliantco that operates crypto exchange UFX. According to court documents, Ramona Ang alleged that she lost bitcoin worth about $3The post Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses appeared first on AMBCrypto. дальше »
2020-12-23 21:00 | |
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Company lawyer says Bitmain suffered $60 million loss in 2019
A live stream from a People's Court in Beijing revealed that Bitmain recorded a loss of about $60 million in 2019, according to the firm’s lawyer. The court hearing was about a labor dispute betwThe post Company lawyer says Bitmain suffered $60 million loss in 2019 appeared first on AMBCrypto. дальше »
2020-12-19 23:30 | |
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Justin Sun’s Tron Files Motion to Dismiss Lawsuit on Security Violations in Federal Court
Tron Foundation has filed to dismiss a class-action lawsuit against them in a New York federal court according to a motion filed on Dec 15. The lawsuit claims that Tron violated securities regulations during its Initial Coin Offering (ICO) back in 2017; Tron managed to raise around $70 billion at the time. дальше »
2020-12-17 16:50 | |
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Mt. Gox Trustee Submits Rehabilitation Plan — Creditors May Soon Be Repaid 150,000 Bitcoins
Mt. Gox trustee Nobuaki Kobayashi has finally submitted a draft rehabilitation plan to a Japanese court — meaning former users of the long-defunct crypto exchange may now look forward to getting paid someday. дальше »
2020-12-16 13:30 | |
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District Court Will Consider Mt. Gox Rehabilitation Plan
An announcement indicates that the Tokyo District Court will review a draft rehabilitation plan for victims of the notorious Mt. Gox hack. The post District Court Will Consider Mt. Gox Rehabilitation Plan appeared first on Bitcoin Magazine. дальше »
2020-12-16 20:48 | |
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France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U. дальше »
2020-12-8 16:10 | |
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Paris court sentenced Russian hacker to 5 years in prison
A court in Paris sentenced alleged Russian Bitcoin hacker Alexander Vinnik to five years in prison for crimes connected to money laundering and for providing false information about the origin of the The post Paris court sentenced Russian hacker to 5 years in prison appeared first on AMBCrypto. дальше »
2020-12-7 22:00 | |
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Alexander Vinnik sentenced to five years in prison in France
The Paris court announced its sentence to Russian citizen Alexander Vinnik, accused of large-scale money laundering through the BTC-e crypto exchange. He was sentenced to five years in prison and a fine worth more than €100,000. дальше »
2020-12-8 19:55 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
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Russia to Recognize Bitcoin as Property With Legal Protection
The Russian prime minister has outlined the government’s plans to amend existing laws to recognize cryptocurrency as property. This means bitcoin owners will have the legal rights to defend and recoup their cryptocurrencies in court. дальше »
2020-11-30 06:45 | |
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Here's why a Bitcoin and crypto ban in India is unlikely
After the Supreme Court’s ruling to quash the ban on cryptocurrencies in India, activity in the crypto space has grown significantly, however, some rumors have still emerged about the uncertainty reThe post Here's why a Bitcoin and crypto ban in India is unlikely appeared first on AMBCrypto. дальше »
2020-11-29 23:00 | |
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Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese police have seized more than $4. 2 billion worth of crypto assets in its clampdown against the Plustoken Ponzi scheme. According to a court ruling made public on Nov. 26, and shared by The Block, law enforcement confiscated a total of 194,775 bitcoin (BTC), 833,083 ether (ETH), 1. дальше »
2020-11-28 01:30 | |
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Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. дальше »
2020-11-28 14:51 | |
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Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities
A Chinese court has published a breakdown of the total crypto assets seized from the PlusToken scam including about $3. 3 billion worth of Bitcoin (BTC). Some commentators say the timing of the news points to attempted FUD aimed at causing panic in the market. дальше »
2020-11-28 13:49 | |
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Binance Sues Forbes And Two Reporters For Defamation
The world’s top crypto exchange, Binance, has filed a lawsuit against Forbes and two of its journalists for publishing an article on October 29 that it deems defamatory. Details Of The Legal Battle Between Binance And Forbes Per the complaint filed by Binance in the US District Court in the District of New Jersey, the […] дальше »
2020-11-19 21:46 | |
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Binance cries defamation, takes Forbes to Court over article
In what is a breaking development, Binance Holdings Ltd. today filed a defamation suit against Forbes Media LLC before the U.S District Court of New Jersey. Representing the Changpeng Zhao-led BinanceThe post Binance cries defamation, takes Forbes to Court over article appeared first on AMBCrypto. дальше »
2020-11-19 00:17 | |
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Irish SIM Swapper Jailed for Crypto Theft of Over $2 Million
A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time. дальше »
2020-11-18 18:45 | |
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Cryptopia receivership takes bizarre turn
Cryptopia liquidators Grant Thornton have issued a warning to Cryptopia account holders after a New Zealand court mistakenly releases Cryptopia customer data to an “unauthorised third party”. дальше »
2020-11-16 16:00 | |
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Cryptopia exchange liquidator warns users against 'third party' scheme
Hacked crypto exchange Cryptopia’s assigned liquidator, Grant Thornton New Zealand shared a follow-up update for Cryptopia account holders stating that "due to an error" by court staff at the ChristThe post Cryptopia exchange liquidator warns users against 'third party' scheme appeared first on AMBCrypto. дальше »
2020-11-14 22:44 | |
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