Результатов: 1942

Kik’s Defense Against SEC Isn’t Going Well; Suffering Setbacks As Judge Tosses Vagueness Plea

Kik is still trying to build up a strong defense against the US Securities and Exchange Commission (SEC). The case is about the firm’s $100 million coin offering. As it has been reported in October, Kik’s team of lawyers tried to persuade the New York Southern District Court to refute SEC’s claim against the Toronto-based […] дальше »

2019-11-14 23:29


Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others

The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […] дальше »

2019-11-2 22:23


Верховный суд Индии отложил слушание о запрете операций с криптовалютами

Верховный суд Индии перенес третье заключительное слушание о запрете Резервного банка (RBI) относительно предоставления частным лицам и компаниям услуг, связанных с биткоином и другими цифровыми валютами. дальше »

2019-10-17 17:27


Bitfinex Wins Appeal to Stop Collecting All Documents in the $900 Million Tether Case

The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […] дальше »

2019-10-11 22:03


Bitfinex need not follow NYAG’s request to compile all documents

New York judge Hon. Joel Cohen has rejected a New York Attorney General’s (NYAG) office request to make Bitfinex and Tether compile all documents related to Bitfinex – Tether case. Previously, the NYAG’s office had highlighted how both Bitfinex and Tether had failed to produce relevant documents pertaining to the “$850 million cover-up and $900 […] The post Bitfinex need not follow NYAG’s request to compile all documents appeared first on AMBCrypto. дальше »

2019-10-10 20:00


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Drug dealer sells fentanyl for cryptocurrency, gets 30 years in prison

Yesterday, a judge in San Antonio, Texas sentenced an Iraqi man to 30 years in federal prison for selling various narcotics in exchange for cryptocurrency on the dark web. 30-year-old Alaa Mohammed Allawi allegedly distributed 245 kilograms of fentanyl, cocaine, methamphetamine, oxycodone and Xanax, a court press release states. дальше »

2019-10-4 12:34


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Man charged with running Bitcoin–powered fake ID cartel gets a year in US prison

A man charged with creating fake IDs in a major Bitcoin-powered distribution ring has been sentenced to one year and one day in US federal prison. Aaron Kuns, from Toledo (Ohio), who pleaded guilty in June, will also be subject to three years on supervised release and will have to forfeit his cryptocurrency holdings — valued at around $9,675 in April. дальше »

2019-9-19 14:28


A $10,000 bet Craig Wright can’t move Satoshi’s Bitcoin

Earlier this week, Wright lost the Kleiman case and was ordered by a judge to give away half of his Bitcoin holdings to the Kleiman estate. British podcaster Peter McCormack said he was willing to bet $10,000 that Craig Wright won’t be able to move the Bitcoin associated with Satoshi Nakamoto, even offering 2 to […] The post A $10,000 bet Craig Wright can’t move Satoshi’s Bitcoin appeared first on CryptoSlate. дальше »

2019-8-29 23:13


Craig Wright’s Claims His Loss Of $5 Billion Bitcoin Will Crash The Market; Only In His Wild Dreams

Craig Wright, the self-proclaimed Bitcoin inventor Satoshi Nakamoto has been ordered to hand over half of his Bitcoin holdings and intellectual property to the estate of Dave Klineman. Judge Bruce Reinhart awarded the plaintiff 50 percent of the Bitcoin that Wright held before December 2013. The case began in 2018 when the brother of Wright’s […] дальше »

2019-8-28 16:38