Court - Свежие новости [ Фото в новостях ] | |
U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.
Longfin Corp. , one of the firms that suddenly joined the crypto bandwagon in a bid to take advantage of the bitcoin bull run of 2017, has been ordered by a New York federal court to pay nearly seven million dollars in penalties and disgorgement for fraudulent practices, according to a press release on September 30,Read MoreRead More. дальше »
2019-10-1 23:00 | |
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EU’s top court says pre-checked boxes for tracking cookies are illegal
Europe’s highest court, the CJEU, has ruled that pre-checked cookie consent boxes do not provide the necessary legal consent needed for websites — TechCrunch reports. Basically, when you open a new website, you need to manually opt in for non-essential cookies. дальше »
2019-10-1 18:34 | |
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Dark web weed dealers used ‘Craigslist of Bitcoin’ to launder their illicit profits
Two men have pleaded guilty for conspiring to launder money using Bitcoin after selling marijuana on the dark web. Connor Brooke and Aidan Curry, 25 and 23 respectively, gave their plea in federal court yesterday. дальше »
2019-10-1 11:38 | |
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U. S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U. дальше »
2019-9-30 15:00 | |
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Bitcoin can be a weapon against confiscation of property and inflation, claims Tyler Lindholm
As Wyoming rises to stand as one of the most pro-crypto and pro-blockchain jurisdictions, three of the most prominent figures in the State, Caitlin Long, Trace Mayer and Tyler Lindholm featured on Peter McCormack’s podcast to share some of the latest developments. дальше »
2019-9-30 08:00 | |
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US Court Concurs with Evidence Proving OneCoin Money Laundering Operation
Pieces and bits of the case against OneCoin and its executives by DOJ are being put together, and we can now get a clear picture of where the case is headed. Pieces of evidence have unsealed the bits, and it makes things more understandable. дальше »
2019-9-29 18:48 | |
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CoinOne Exchange Ordered to Reimburse Investor’s 25 Million Won in Hacked Assets Case
A South Korean court has ordered CoinOne exchange to cover the losses for an investor whose funds were stolen from the exchange, reported a local daily. A hacker got hands on the investor's login details for the platform and withdrew all his holdings in BTC. дальше »
2019-9-28 23:12 | |
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South Korean court orders CoinOne to compensate user for hack; imposes withdrawal cap
Seoul’s Southern District Court has ruled that the South Korean cryptocurrency exchange, CoinOne, is required to compensate users who have suffered losses due to hacked accounts that violate the withdrawal limit imposed by government policies. дальше »
2019-9-28 22:00 | |
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US detains Bitcoin fraudster to prevent him from escaping to Canada
A Canadian man alleged to have conned an Oregonian woman out of $230,000 worth of Bitcoin is being held in prison so that he doesn’t flee the US to Canada. US Attorney Quinn Harrington said they were concerned that the perpetrator would flee and then fight extradition. дальше »
2019-9-27 14:41 | |
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U.K. Financial Conduct Authority Provides a Role Model for Digital Asset Regulation
From Beijing to Barcelona to Buenos Aires, it’s possible to step onto a court and play a game of pickup basketball without ever having met the players before or even being able to speak their language. дальше »
2019-9-26 21:33 | |
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Bitfinex Granted Short-Term Legal Relief by New York Supreme Court
The New York Supreme Court has ruled in favor of Bitfinex for a motion to refuse document submission until the appeal for whether this is even the correct jurisdiction for the case has been decided. According to Forbes, this is merely short term relief, as if the appeal by iFinex is denied, they will have toRead MoreRead More. дальше »
2019-9-25 17:00 | |
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Bitfinex Wins Another Stay In NYAG Tether Funding Court Case
Cryptocurrency exchange, Bitfinex, has won a reprieve in its ongoing Supreme Court case with the New York Attorney General (NYAG). The motion, approved yesterday, means that the company will not immediately have to present documents regarding alleged funding by Tether. дальше »
2019-9-25 16:00 | |
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Bitfinex wins motion to not submit documents for investigation in New York Supreme Court case
Having recently won a motion in the Appellate division of the New York Supreme Court, the Hong Kong-based Bitfinex exchange will no longer have to submit documents regarding its use of Tether until a future date. дальше »
2019-9-25 13:30 | |
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Bitfinex Registers a Big Win in the Tether Stablecoin Court Case
Coinspeaker Bitfinex Registers a Big Win in the Tether Stablecoin Court CaseThe Appellate Division of the New York Supreme Court said that Bitfinex won't have to continue turning the documents of its Tether use to the New York Attorney General’s office (OAG), for now. дальше »
2019-9-25 13:21 | |
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Court rules Bitfinex’ info on $850M Tether black hole unnecessary – for now
Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up. дальше »
2019-9-25 12:57 | |
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Bitcoin Falls, Pound Up as Court Rules Boris Acted Unlawfully
Bitcoin has fallen slightly today by about -2%, while pound is up against the euro by about 0.36%. That’s while the legal world woke up to a metaphorical earthquake as... The post Bitcoin Falls, Pound Up as Court Rules Boris Acted Unlawfully appeared first on Trustnodes. дальше »
2019-9-25 17:02 | |
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Kik’s Ted Livingston warns the SEC; says taking on the Kin ecosystem will be a bigger fight
Ted Livingston, Founder of Kik Messenger, is in the news after in a blog post today he announced that that the company would be shutting down operations after repeated court disputes with the SEC over centralization concerns with regards to their cryptocurrency, Kin. дальше »
2019-9-24 13:00 | |
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EU top court rules Google doesn’t need to apply the ‘right to be forgotten’ globally
Google just won a case in Europe’s top court (CJEU) over the EU‘s right to be forgotten. The court confirmed that the search engine giant would only need to remove reported links from search results in Europe — not globally — the BBC reports. дальше »
2019-9-24 12:46 | |
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NYDFS Faces Lawsuit To Abolish BitLicense as Case Moves To Highest Court of the State
A 2015 case against the New York State Department of Financial Services (NYDFS) has recently moved to the highest court of the state. The lawsuit, which was filed by the entrepreneur Theo Chino, wants to abolish the BitLicense. дальше »
2019-9-24 23:41 | |
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‘IAMAI vs RBI’ case: RBI’s aims to justify banking ban legally, keeping crypto sentiment aside
The Reserve Bank of India had restricted the banks from processing any cryptocurrency transactions, that caused inconvenience to many crypto holders in the country. Following this ban, many took to the legal route and filed a petition against this ban, which is being heard in the Supreme Court of India. дальше »
2019-9-22 14:00 | |
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Lawsuit to Abolish BitLicense Moving to Highest NY Court
Theo Chino and his attorney Pierre Ciric have been trying to eliminate BitLicense almost since its enactment. Now they are pushing their case to The New York Court of Appeals, which is the highest court in the state of New York. дальше »
2019-9-22 20:57 | |
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SEC Chairman Believes Bitcoin Needs Further Regulation for Major Public Exchange Listing
According to a press release dated September 19, 2019, published on Nasdaq. com, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton believes bitcoin needs further regulatory infrastructure before being listed on major exchanges. дальше »
2019-9-21 23:00 | |
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Ripple Files Motion to Dismiss Lawsuit About Securities Violation
The situation of Ripple in court continues to be complicated. The company has recently decided to file a motion to dismiss against a lawsuit that claims that Ripple has violated the U. S. securities law with the sale of its XRP tokens. дальше »
2019-9-21 21:39 | |
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The Ripple Legal Battle: Is XRP a Security Token or Not?
According to news published by Fortune, September 20, Ripple, the company behind the cryptocurrency XRP asked a federal court to dismiss the class action that would claim XRP as security. Security or not Security? As informed by BTCManager in August 2019, a group of investors filed a complaint against Ripple with the Securities and ExchangeRead MoreRead More. дальше »
2019-9-20 17:00 | |
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Ripple Labs wants the US to forget it’s being sued for selling Ripple (XRP) illegally
Ripple Labs, the company behind the Ripple (XRP) cryptocurrency, has formally requested a US federal court dismiss a class action lawsuit that alleges it illegally sold unregistered securities, Fortune reports. дальше »
2019-9-20 15:09 | |
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Ripple Labs Attempts to Quash Legal Action By Jan 2020
Blockchain payment network operator Ripple has sparked fresh controversy after trying to dismiss a lawsuit accusing it of selling unregistered securities. Lawyers Attempt To Ditch Lawsuit In court documents uploaded by Fortune on September 19, lawyers for the company stated twelve reasons why they considered the accusations to be false. дальше »
2019-9-20 14:30 | |
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Ripple Moves Court to Dismiss XRP’s Securities Lawsuit, But Fails to Answer Questions
Coinspeaker Ripple Moves Court to Dismiss XRP’s Securities Lawsuit, But Fails to Answer QuestionsRipple has recently moved to court making strong counter-allegations on one of the plaintiffs claiming XRP is a security. дальше »
2019-9-20 14:21 | |
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Ripple Files Motion for Court to Toss XRP Securities Lawsuit
Ripple, the cryptocurrency firm behind the XRP token, has requested a federal court dismissal of a class-action lawsuit; all while ignoring one major issue, XRP's security status. The original lawsuit was first launched back in early 2018, by a handful of disgruntled XRP investors. дальше »
2019-9-22 13:58 | |
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Should you be able to resell digitally purchased games?
Steam was this week hit with a ruling from a French court that penalizes the site for banning the resale of digital games. This could potentially mean Valve’s platform — and others like it — will have to allow uses to sell their game codes. дальше »
2019-9-20 21:26 | |
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What’s Next Regarding Craig Wright and Dave Kleiman’s Tulip Trust Case?
The Tulip Trust case is still lingering across crypto communities as the Australian businessman, Craig Wright (the defendant) is set to file a motion before court following the completion of a two week extension period his legal team was granted. дальше »
2019-9-19 18:51 | |
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U.S. SEC Hammer Down Crowdfunding Platform ICOBox
ICOBox, an initial coin offering project (ICO) that raised a whopping $14. 6 million from the sale of its native altcoin in 2017, has been dragged to court by the United States Securities and Exchange Commission (SEC) for selling unregistered securities and functioning as a broker without obtaining the relevant licenses, according to a press releaseRead MoreRead More. дальше »
2019-9-20 17:00 | |
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Craig Wright’s Hidden Treasures: Court Order to Unlock the Tulip Trust
The case against Craig Wright resulted in a court order, but there is still a great deal unknown
дальше »2019-9-19 00:25 | |
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Australian Law Enforcement Authorities Arrest 21 Year Old For Crypto Fraud
A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months. дальше »
2019-9-18 18:47 | |
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Craig Wright Looking to Settle $10Bn Lawsuit Outside Court
Self-proclaimed bitcoin inventor Craig Wright has entered settlement talks with the estate of Dave Kleiman, a firm which sued him for $10 billion. A September 17 filing in Florida district court shows that both Wright and Kleiman estate have asked the judge to grant them a 30-day deadline. дальше »
2019-9-18 16:00 | |
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Craig Wright requests more time for negotiating settlement deal with the Kleiman estate
Craig Wright has filed a document with the U. S District Court of the Southern district of Florida, requesting more time for negotiating a settlement deal with the Kleiman estate. The request was filed on 17 September and asks for a 30-day extension from the court to settle the negotiation. дальше »
2019-9-18 13:22 | |
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Satoshi Nakamoto ‘wannabe’ Craig Wright in talks to settle multi-billion dollar Bitcoin suit
Craig Steven Wright, the man who’s claimed to be Bitcoin’s anonymous creator countless times, is down to his last hope in the epic $10 billion Dave Kleiman lawsuit: settlement. According to a Florida Federal Court document, which was submitted yesterday, Wright and the Kleiman estate have requested an extension on all deadlines in a bid to begin settlement talks. дальше »
2019-9-18 13:17 | |
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With Kavanaugh Smear, The New York Times Replaces the National Enquirer
The New York Times has now officially transformed into the National Enquirer 2. 0. The so-called newspaper’s story regarding another unverified, uncorroborated, unbelievable sexual assault allegation against Supreme Court Justice Brett Kavanaugh is an affront to journalism. дальше »
2019-9-17 04:39 | |
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Hacked Florida Auto Shop Refuses to Fork Out $100,000 Bitcoin Ransom
The website of a Florida-based car parts dealer is currently out of service after a hacker hijacked the domain name and shuttered its hosting provider’s account to ransom it for Bitcoin. Per legal documents and a ransom note that was produced in court where the victim obtained a temporary order preventing the domain name from […] The post Hacked Florida Auto Shop Refuses to Fork Out $100,000 Bitcoin Ransom appeared first on CCN.com дальше »
2019-9-13 19:07 | |
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Nova Scotia Supreme Court Approves Relocation of QuadrigaCX Bankruptcy Case to Toronto
A judge of the Nova Scotia Supreme Court has agreed to a request to move the ongoing QuadrigaCX case from Halifax to Toronto, Ontario. According to a report by Global NewsSeptember 10, 2019, the transfer would drastically cut down expenses as most of the victims are based in Toronto. дальше »
2019-9-12 21:00 | |
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US court says scraping a site without permission isn’t illegal
An appeals court situated in California, US, today said it’s not illegal to scrape data from public websites without any prior approval. Web scraping refers to the process of collecting large troves of data with the use of web crawlers – scripts designed to lift information from web pages. дальше »
2019-9-10 18:02 | |
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