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SEC Requests Entry of Illegal $14 Million Securities Offering of ICOBox’s Digital Tokens
At the California Central District Court, The United States Securities Exchange (SEC) has applied a plea for a record of non-remittance against ICOBox and Nikolay Evdokimov-defendants. The two are accused of running unregistered $14 million securities offering of ICOBox’s digital tokens. дальше »
2019-10-24 20:20 | |
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The BitFunder and WeExchange Operator Jon Montroll’s Restitution Amount
The exact restitution to be paid by Jon Montroll, the operator of the shuttered BitFunder and WeExchange Bitcoin security has been determined. It is according to Judge Richard M. Berman of the New York Southern District Court. дальше »
2019-10-23 19:53 | |
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Bank Crisis Spreads in India – Deaths, Strike, Supreme Court Denial
The Indian banking sector is facing multiple challenges. Customers of several cooperative banks are still struggling to withdraw their money, and deaths have been reported in connection with withdrawal restrictions. дальше »
2019-10-23 11:00 | |
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Zuckerberg: Libra Needs to be Built, Won’t Launch Without Approval, Can Fix Failing Financial System
Mark Zuckerberg, the CEO of Facebook, is about to go to Congress to defend the Libra Project. One day before officially testifying in court, Zuckerberg has released his prepared remarks for the hearings. дальше »
2019-10-23 06:13 | |
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Telegram Backer Sought Circle Listing Before SEC Halted Token Launch
A backer of Telegram's blockchain project asked Circle's Poloniex exchange to list the gram token before the SEC halted issuance, court papers show. дальше »
2019-10-22 11:00 | |
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Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
The New York court reviewing Telegram’s contested coin offering in the U. S. has postponed a scheduled hearing on the case till February. The defendants, Telegram Group and its subsidiary TON Issuer, have been banned from distributing and selling the tokens. дальше »
2019-10-22 20:30 | |
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Bitfinex’s Parent iFinex Files A Discovery To Access $880M In Frozen Funds Under Crypto Capital
Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […] дальше »
2019-10-21 18:31 | |
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Telegram Holds ‘GRAM Isn’t A Security’ Stance; As Courts Postpone Hearing To Feb 2020
New York District Court to Postpone TON’s Hearing to Next Year A court hearing at the Southern District Court of New York was booked for October 24, as SEC obtains an emergency restraining order on the issuance of Gram token which SEC itself proclaimed illicit. дальше »
2019-10-21 17:01 | |
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Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital
According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More. дальше »
2019-10-21 15:00 | |
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Wikileaks Founder Julian Assange Denied Delay in US Extradition Trial
Efforts by Wikileaks founder Julian Assange to fight extradition to the US are in high gear ahead of his court appearance today. Assange who has been in the custody of the UK police since being arrested in April has vowed to fight the extradition ‘as long as it takes’. дальше »
2019-10-21 14:04 | |
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Bitfinex wants to subpoena former banking exec to recover its ‘lost’ $880M
iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds. дальше »
2019-10-21 13:53 | |
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Indian Finance Minister Answers Crypto Questions at IMF Meeting
At an IMF and World Bank meeting, Indian Finance Minister Nirmala Sitharaman talked about cryptocurrency and stablecoins when asked about Facebook’s Libra digital currency project. RBI Governor Shaktikanta Das also addressed the subject at the conference. дальше »
2019-10-21 13:15 | |
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Bitfinex Requests Subpoena to Access Seized Funds Worth $880 Million
Coinspeaker Bitfinex Requests Subpoena to Access Seized Funds Worth $880 MillionBitfinex's parent company iFinex Inc. filed an application to the court to recover $880 million of allegedly inaccessible funds. дальше »
2019-10-21 12:20 | |
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Bitfinex submits recovery application to recover $880 million from Crypto Capital
iFinex Inc, the parent organization of Bitfinex, filed an application with a US district court of Southern California on 18th October, to recover the $880 million of Bitfinex’s fund, that was delegated to Global Trade Solutions AG, also known as Crypto Capital. дальше »
2019-10-21 11:30 | |
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Telegram’s token sale hearing postponed to 2020
After the SEC filed a request to the federal court on October 18, asking them to reject the proposal from Telegram to deny their injunction, the federal court of the southern district of New York has postponed the hearing between the two parties to February next year. дальше »
2019-10-19 20:00 | |
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NY District Court Postpones Telegram’s TON Hearing to 2020
New York District Court postpones Telegram’s TON hearing to 2020
дальше »2019-10-19 09:10 | |
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Telegram Offers to Postpone Launch of the TON Network
Telegram, which was surprised with a last minute restraining order on the sale of its tokens in the U.S., is now ready to delay the launch of the TON network until the spring of next year. The company has informed the New York court reviewing the case that it can suspend all operations with grams […] The post Telegram Offers to Postpone Launch of the TON Network appeared first on Bitcoin News. дальше »
2019-10-19 23:25 | |
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Telegram is postponing its token sale, and it’s still not happy with the SEC
Telegram has yielded to the US Securities and Exchange Commission over the sale of its Gram tokens, for now. According to a court filing submitted earlier this week, Telegram has agreed to stop selling its Gram tokens. дальше »
2019-10-18 11:18 | |
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Supreme Court of India Postpones Cryptocurrency Ban Hearing to November
The India Supreme Court has postponed a hearing regarding the Reserve Bank of India’s policy that bans financial institutions from giving services to crypto businesses
дальше »2019-10-16 19:46 | |
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BitMEX Research and Charlie Lee denounce Craig Wright speaking at conference as Satoshi
BitMEX Research, the research arm of Bitcoin derivatives giant BitMEX, has published a tweet thread encapsulating the most prominent court rulings and accusations of fraud leveled at Craig Wright, days before the controversial figure is scheduled to address a tech conference speaking as Satoshi Nakamoto. дальше »
2019-10-16 10:00 | |
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Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
Telegram, the most popular messenger in the crypto community, is facing challenges surrounding the launch of its TON blockchain. Following an intervention by the U. S. securities regulator, a court hearing on the sale of the native gram tokens is scheduled to take place a week before the network was expected to go live. дальше »
2019-10-16 03:15 | |
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Prediction Market Augur’s Latest Trending Bet Is On President Trump’s 2019 Impeachment
You may have already heard about Augur, the blockchain-based prediction market. The people at the market predicted that the Democrats would win in 2018, that Brett Kavanaugh would go to the Supreme Court and now they are betting on whether Trump will be impeached or not. Curiously, the network is split down the middle at […] дальше »
2019-10-16 01:34 | |
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Indian Supreme Court Postpones Crypto Case to November
The Supreme Court of India on Tuesday once again postponed hearing the case against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case today. дальше »
2019-10-15 11:30 | |
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Indian Supreme Court Postpones Crypto Case to November, New Date Confirmed
The Supreme Court of India has set a new date to resume hearing the arguments against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case today. дальше »
2019-10-16 11:30 | |
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Bitcoin, drugs and privacy rights: Silk Road trial raises important questions
“I think the government should be required to have a warrant to delve into our internet activity. Even the Supreme Court did not address this, leaving all of us vulnerable to secret government surveillance of what we do on the internet. дальше »
2019-10-12 19:00 | |
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SEC Extends Investment Prohibitions to Russia, London, Dubai
The American Securities and Exchanges Commission (SEC) is claiming global jurisdiction over the launch of public blockchains in a court filing where they obtained a temporary restraining order against Telegram. дальше »
2019-10-13 18:09 | |
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BOI employees won’t testify in US court over money-laundering case
The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times. дальше »
2019-10-12 14:30 | |
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Breaking Down the SEC’s Emergency Order Against Telegram (TON) [Full Analysis of the Entire Court Filing]
For more information like this, make sure to subscribe to ZeroNoncense's Telegram and follow them on Twitter. As noted in their previous post outlining the fundamentals of the press release by the SEC, the actual pdf for the order, which was submitted by the SEC to the Manhattan Supreme Court today can be found here: […] дальше »
2019-10-12 02:23 | |
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Employees From Bank of Ireland Won’t Testify, Change Stance Against OneCoin Crypto Scheme
The U. S. government is having trouble convincing the staff of the Bank of Ireland to testify against the scammers from OneCoin. According to new reports made by The Next Web’s Hard Fork, a new court letter affirms that it is becoming increasingly difficult to convince voluntary witnesses to appear in the case. Witnesses Diane […] дальше »
2019-10-12 01:26 | |
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Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot
Alleged hacker Anthony Tyler Nashatka, also known as “psycho,” faced US federal court yesterday over a plot to steal $1. 4 million worth of cryptocurrency from users of token exchange EtherDelta. дальше »
2019-10-12 22:09 | |
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Facebook and Calibra sued in NY court for trademark infringement
Facebook and Calibra gets sued by Plaintiff Finco Services for trademark infringement, unfair competition and “false designation of origin” under the U. S. Lanham Act. In addition to alleging copy of Calibra swirly tilde logo, the accusing party also seek preliminary and permanent injunctive relief , which may force Calibra to stop using the current trademark. дальше »
2019-10-11 17:03 | |
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Major Bitcoin Proponents Ask Court to Drop $4B Network Hijacking Lawsuit
Several prominent players tightly related to the Bitcoin Cash (BCH) cryptocurrency network asked to be dismissed from a suit over their alleged “hijacking” of the crypto coin network. United American Corp. дальше »
2019-10-11 17:00 | |
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Virginia Beach’s BCause Mining Firm Set to Shut Down, Liquidate Assets and Return $500,000 Grant
The crypto mining industry recently lost one of it's players based in Virginia Beach following a court order. BCause Mining, is set to liquidate its asset's after authorities forced the move on the firm. дальше »
2019-10-10 18:34 | |
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Stablecoin battle heats up with class-action lawsuit filed against Tether and Bitfinex
Market-leading stablecoin Tether (USDT) is under renewed pressure after a class action lawsuit was filed against Bitfinex and Tether in the United States District Court this week. дальше »
2019-10-10 14:05 | |
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Tether Created ‘Largest Bubble in Human History’ Claims Lawsuit Against Bitfinex
A common attack against Tether in the crypto ecosystem is that the stablecoin isn’t really backed one-to-one by the U. S. dollar. We might soon get to know if these concerns are substantial, as the matter is now going to court. дальше »
2019-10-9 01:40 | |
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macOS Catalina’s new features, ranked by how ‘Apple’ they are
When we say something is ‘Apple,’ we all understand what that means, right? It might be hard to precisely define, but — and to paraphrase former United States Supreme Court Justice Potter Stewart — we know it when we see it. дальше »
2019-10-8 16:27 | |
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Piecing Together the Class Action Lawsuit Against Bitfinex and Tether
Just two days ago, Bitfinex announced they foresee a “meritless” lawsuit coming their way based on a study that has inconsistent assumptions and skewed findings. About a day later, it was revealed that several individuals have taken iFinex to court claiming that, with Tether, they single-handedly manipulated the entire cryptocurrency market, October 7, 2019. дальше »
2019-10-8 10:30 | |
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New lawsuit accuses Bitfinex, Tether of participating in part-fraud, part money laundering schemes
On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets. дальше »
2019-10-7 16:18 | |
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NZ Hacked Exchange, Cryptopia’s Liquidators To Meet With Token Dev’s Today To Discuss Settlements
In mid-January this year, popular New Zealand crypto exchange, Cryptopia announced its hack which saw users lose crypto assets valued at $16 million USD (which could currently be much higher). After several investigations, court proceedings and pleas for bankruptcy in the U. дальше »
2019-10-7 15:47 | |
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