Court - Свежие новости [ Фото в новостях ] | |
DIY Bitcoin ATM Money Launderer Pleads Guilty
A man who created his own Bitcoin ATM has pleaded guilty of money laundering and related crimes. Kunal Kalra, a resident of Westwood, California, used his machine and other means to clean as much as $25 million between 2015 and 2017. дальше »
2019-8-27 01:00 | |
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Report: Craig Wright Must Forfeit 50% of Bitcoin in Court Case
Report: Craig Wright could hand over 50% of bitcoins per recent ruling
дальше »2019-8-27 01:00 | |
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California man laundered $25M through his own DIY Bitcoin ATM and exchange
A man from the small town of Westwood in California has pleaded guilty to running an unlicensed Bitcoin exchange and ATM, and laundering money. Kunal Kalra, 25 has been found guilty of owning and operating unlicensed money transmitting business which he used to exchange up to $25 million in cash and virtual currencies. дальше »
2019-8-26 12:33 | |
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India Facing ‘Unprecedented’ Economic Slowdown, Extraordinary Steps Urged
Many signs indicate that the Indian economy is under grave stress, affecting nearly all sectors. “India’s economy is in a deep mess,” due to initiatives such as demonetization and GST, some lawmakers say, as they urge the government to handle the situation “which is intensifying on a daily basis. дальше »
2019-8-26 09:51 | |
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India Facing ‘Unprecedented’ Economic Slowdown
Many signs indicate that the Indian economy is under grave stress, affecting nearly all sectors. “India’s economy is in a deep mess,” due to initiatives such as demonetization and GST, some lawmakers say, as they urge the government to handle the situation “which is intensifying on a daily basis. дальше »
2019-8-27 09:51 | |
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Indian court rejects the idea of linking social media accounts with IDs
Earlier this week, The Madras High Court in India ruled against any possibility of linking Aadhaar or any government ID with social media accounts. Justice S. Manikumar, said linking Aadhaar to emails or accounts would violate the original ruling from the Supreme Court which allows the IDs use only for government welfare schemes. дальше »
2019-8-23 15:51 | |
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British High Court Recognizes Bitcoin As Property
Though the decision is subject to ratification, the British High Court claims to now recognize bitcoin as property, making it easier for victims of hacks to claim cryptocurrencies locked away in exchanges. дальше »
2019-8-23 23:44 | |
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Thief jeopardizes state secrets by using nuclear power plant to mine cryptocurrency
People will do anything to get their hands on that sweet cryptocurrency including, perhaps one of the most audacious yet, using secret areas in a nuclear power plant to hide and power mining machines. дальше »
2019-8-22 11:42 | |
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Australian crypto scammer brought before Court; incident highlights rise in crypto scams
Australia has been a pro-crypto country for quite some time and cryptocurrencies are treated as a legal commodity in the country; however, cryptocurrency exchanges register with the AUSTRAC, a government financial intelligence agency set up to monitor financial transactions. дальше »
2019-8-22 11:00 | |
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India’s Colodax becomes latest exchange to list XRP; brushes off concerns over RBI restrictions
Recently, Ripple’s token XRP got listed on Colodax, the Indian crypto-exchange. Despite no real changes in its own price, the development shed light on the Indian cryptocurrency market, a country where just yesterday, the Reserve Bank of India’s jurisdiction on cryptocurrencies was questioned by the Indian Supreme Court. дальше »
2019-8-22 09:10 | |
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Tether Responds To NYAG Jurisdiction Ruling
Stablecoin issuer Tether has responded to the New York Supreme Court's ruling regarding the New York attorney general's investigation into Bitfinex and Tether's alleged cover-up of an $850 million loss. дальше »
2019-8-22 23:43 | |
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Indian Supreme Court To Central Bank: You Have Two Weeks To Explain Bitcoin Ban
India’s top-most court has given the country’s central bank two weeks to justify its decision to ban crypto business in the country. #Crypto v. #RBI Hearing of Crypto case has resumed. Mr. Shyam Divan, Ld. дальше »
2019-8-22 21:42 | |
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India's Supreme Court Asks RBI To Justify Its Crypto Banking Ban
India Supreme Court Justice Rohinton Fali Nariman has ruled that the Reserve Bank of India has not responded appropriately to concerns from the country's crypto industry regarding the RBI's ban on banks providing services to crypto firms. дальше »
2019-8-21 19:11 | |
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RBI Ignored Exchanges’ Arguments on Bitcoin Ban: Court
The Reserve Bank of India (RBI) did not correctly respond to the presentation that could have removed the necessity of banning bitcoin trading in the country, found the apex court. The Supreme Court of India noted in a hearing today that the central bank forwarded the presentation to the government. дальше »
2019-8-21 17:00 | |
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Indian Supreme Court Orders RBI to Answer Crypto Exchanges, New Date Set
After hearing the arguments against the banking restriction by the Reserve Bank of India (RBI) in detail, the Indian supreme court directed the central bank to reply to the representations filed by crypto exchanges. дальше »
2019-8-21 15:15 | |
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India’s Supreme Court asks RBI to reconsider its stance on the banking ban; defers case for two weeks
The ‘IAMAI v. RBI’ case took an unexpected turn after the Supreme Court was met with several arguments from the petitioners’ end about the RBI’s jurisdiction, where the petitioner presented the court with the exchanges’ plea, asking a reconsideration of the ban. дальше »
2019-8-21 13:28 | |
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10 million USDT moved from Binance to OKEx after Tether responds to New York Supreme Court’s ruling
Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case. дальше »
2019-8-21 12:30 | |
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India: RBI’s counsel argues before the Supreme Court over the use of crypto for illicit activities
The Supreme Court of India was presented with arguments that questioned Reserve Bank of India’s [RBI] jurisdiction over contemplating a ban on crypto-activity on the basis of vagueness on August 20. дальше »
2019-8-21 11:33 | |
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Bitfinex Feels The Heat, But LEO Is Burning As Planned
iFinex, the company behind Bitfinex, is under more pressure after the New York State Supreme Court judged that the exchange was in the New York Attorney-General’s (NYAG) Office’s jurisdiction. But that isn’t getting in the way of business: yesterday, Bitfinex completed its burn of nearly 40,000 LEO tokens (US$53,600), as part of a continuous process […] The post Bitfinex Feels The Heat, But LEO Is Burning As Planned appeared first on Crypto Briefing. дальше »
2019-8-20 19:39 | |
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New York Supreme Court Denies iFinex Motion To Dismiss NYAG Lawsuit
The New York Supreme Court has ruled that the New York attorney general does have jurisdiction over Bitfinex, Tether, and their parent company, iFinex, meaning the investigation into an alleged $850 million cover-up will continue. дальше »
2019-8-20 19:07 | |
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British Columbia Supreme Court Judge Denies Plea In Vanbex and FUEL Token Fraud Case
Earlier this year BitcoinExchangeGuide had reported a story about Lisa Angela Cheng and Kevin Patrick Hobbs having been accused of conducting a fraudulent Initial Coin Offering (ICO) based on deceit and false statements. дальше »
2019-8-20 19:00 | |
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Bitcoin’s 2019 Calendar is Promising Fireworks; Court Case, ETF Approvals, Bakkt Launch, Mt. Gox
2019 has already been a peculiar year in the short life of crypto. The adoption cycle of cryptos has accelerated and most corporations and government have started to take it seriously. The infrastructure is being laid down for the adoption of crypto. дальше »
2019-8-20 18:41 | |
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Indian Apex Court Grills RBI over Bitcoin Trading Ban
The courtroom battle between India’s bitcoin exchanges and the central bank appears to go in favor of the former. In a hearing today, the Supreme Court judge asked the Reserve Bank of India (RBI) that why it chose to ban bitcoin trading when it could regulate it. дальше »
2019-8-20 18:00 | |
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Bitcoin Price Rose 3% as NY Supreme Court Denies Bitfinex’s Lack-of-Jurisdiction Claim
Coinspeaker Bitcoin Price Rose 3% as NY Supreme Court Denies Bitfinex’s Lack-of-Jurisdiction ClaimThe New York Supreme Court ruled that the matter between the state’s Attorney General and iFinex, the parent company of the exchange Bitfinex, may continue. дальше »
2019-8-20 15:49 | |
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RBI Defends Its Power Over Crypto in Indian Supreme Court
The Indian supreme court heard the case against the crypto banking restriction by the Reserve Bank of India (RBI) in detail Tuesday. After many arguments challenging the RBI’s power over crypto were presented, the counsel for the central bank began making the case against cryptocurrency. дальше »
2019-8-20 15:02 | |
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Game not over: Bitfinex/Tether files a notice of appeal following New York Supreme Court’s ruling
After New York Attorney General, Letitia James, led the office to victory on August 19, Bitfinex has finally taken a stance against the ruling. In a document filed before the court, the exchange stated, “PLEASE TAKE NOTICE that respondents iFinex Inc. дальше »
2019-8-20 13:10 | |
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Bitcoin Exchange Must Give US Documents As Lawsuit Grinds On
Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange Protection According to a filing dated August 19, the Supreme Court of the State of New York moved against Bitfinex and its sister company, stablecoin issuer Tether. дальше »
2019-8-20 13:00 | |
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Bitfinex’s last-ditch attempt to halt investigation into $850M cover-up fails
A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state. дальше »
2019-8-20 12:42 | |
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Cryptocurrency fraudsters beg courts to return their luxury items, judge says no
Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports. дальше »
2019-8-20 11:58 | |
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India: Central Bank’s circular on cryptocurrencies void on the basis of vagueness, claims counsel before the SC
The Supreme Court of India today resumed the ‘Internet and Mobile Association of India vs RBI’ case hearing. Continuing from its last hearing on the 14th of August, IAMAI Counsel, Ashim Sood, today argued that the action of the Reserve Bank of India was against the “doctrine of proportionality,” besides being based on no study […] The post India: Central Bank’s circular on cryptocurrencies void on the basis of vagueness, claims counsel before the SC appeared first on AMBCrypto. дальше »
2019-8-20 10:44 | |
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Bitcoin Bulls Bask in Latest Legal Defeat for Bitfinex & Tether
By CCN Markets: The bitcoin price moved higher on new legal developments in the ongoing wranglings involving Bitfinex and Tether. On Monday, the New York Supreme Court ruled that the matter between the state’s Attorney General and iFinex can continue. дальше »
2019-8-20 05:30 | |
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Judge Rejects Multimillion Dollar Asset Plea in Vanbex Crypto Fraud Case
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case
дальше »2019-8-21 03:05 | |
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New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex
The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General
дальше »2019-8-21 01:10 | |
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6 ways to create a website that’s accessible (and why it’s important to do so)
Web accessibility is a bigger deal than you might think … Did you know that Beyonce’s website is under fire for its lack of accessibility? Or that Domino’s is fighting the Supreme Court over a website accessibility lawsuit filed by a blind customer? Lawsuits about accessibility for disabled internet users have climbed through the roof, with 2285 cases being filed in 2018 … That’s a whopping 177 percent increase over 2017. дальше »
2019-8-20 19:46 | |
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Updates on Kleiman vs Wright, Next Hearing August 26
The court battle between Craig Wright and the estate of Dave Kleiman, represented by his brother Ira, is far from over. As per a source on Twitter actively following the court case, the case is leaning toward the Kleimans. дальше »
2019-8-17 15:16 | |
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Craig Wright’s testimony not credible, request for Kleinman case dismissal denied
Craig Wright’s motion to have the Kleinman lawsuit dismissed for lack of jurisdiction was denied. The court did not find Wright’s testimony to be credible, and ruled that it did, in fact, have jurisdiction in the Wright v. дальше »
2019-8-17 02:15 | |
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Craig Wright’s Appeal To Dismiss Gets Denied by Florida Judge, Says There is No Credible Evidence
Controversial head of n-Chain who claims that he is the mythical founder of Bitcoin has multiple lawsuits lingering on him. Things continue to look dire for him as a florida court denied him motion challenging the court's jurisdiction over the $10 billion lawsuit filed against him by the estate of Dave Kleiman. Judge Beth Bloom […] дальше »
2019-8-16 20:35 | |
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Court: Craig Wright’s Motion for Judgment in Kleiman v. Wright is “Non-Credible”
Coinspeaker Court: Craig Wright’s Motion for Judgment in Kleiman v. Wright is “Non-Credible”A Florida federal judge has denied self-proclaimed Bitcoin inventor Craig Wright’s motion to dismiss a lawsuit concerning the alleged theft of a huge amount in Bitcoins from a former business partner, Dave Kleiman. дальше »
2019-8-16 20:22 | |
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QuadrigaCX Victims are Losing Patience Awaiting Answers and Refunds from Miller Thomson and EY
QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190 million ($250 million CAD). QuadrigaCX entered liquidation not long ago, aiming to return funds that were owed to their customers. дальше »
2019-8-16 19:49 | |
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Judge in $10B Bitcoin Lawsuit Rips Craig Wright for No 'Credible Evidence'
By CCN Markets: A Florida federal court denied a motion by self-proclaimed bitcoin inventor Craig Wright challenging the court's jurisdiction over the $10 billion lawsuit filed against him by the estate of Dave Kleiman. дальше »
2019-8-16 02:15 | |
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Judge Blasts Craig Wright’s Evidence, ‘Inconsistent’ Testimony in Kleiman Trial
The judge overseeing the ongoing lawsuit against Craig Wright, who claims to have invented bitcoin, shot down a motion challenging the court's jurisdiction over the suit. дальше »
2019-8-16 22:00 | |
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Bitcoiners Fight India’s Central Bank in Court
“The empty court is locked up. If all the injustice it has committed, and all the misery it has caused, could only be locked up with it, and the whole... The post Bitcoiners Fight India’s Central Bank in Court appeared first on Trustnodes. дальше »
2019-8-16 18:15 | |
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Reserve Bank of India vs Cryptocurrency: Showdown for the Banking Ban
The Indian Supreme Court has held the initial hearing for the court case between the RBI and the Internet and Mobile Association of India (IAMAI), a not for profit body to enhance online services. The IAMAI appointed Mr. дальше »
2019-8-14 19:00 | |
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Bitmessage Creator Proves Craig Wright Faked Conversation With Kleiman
Self-proclaimed Bitcoin creator, Craig S. Wright (CSW) is once again being accused of forging documents as part of the Kleiman v. Wright case. Another Forgery Claim Hits Wright Redacted court documents from a hearing held back in late July show Bitmessage developer Jonathan Warren providing testimony which shows Wright forging documents. дальше »
2019-8-15 18:00 | |
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Messages Proving Wright Created Bitcoin Likely ‘Faked,’ Developer Testifies
In a July 24 court hearing, Jonathan Warren confirmed it is easy to back date messages to alter dates and times. дальше »
2019-8-14 16:00 | |
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RBI’s Power Over Crypto Challenged at Length in Indian Supreme Court Today
The Indian supreme court resumed hearing the writ petitions against the banking restriction by the central bank, the Reserve Bank of India (RBI), on Wednesday. Many issues were discussed, ranging from the legality of the RBI action to the classification of crypto assets and how each country regulates them. дальше »
2019-8-14 12:25 | |
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