2023-10-13 16:57 |
An internal document was revealed in court showing Sam Bankman-Fried believed Binance leaked Alameda’s balance sheet to the media in 2022. origin »
Bitcoin price in Telegram @btc_price_every_hour
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In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Court to appoint a court-supervised provisional liquidator for FTX and that it had obtained approval of joint provisional liquidators from PricewaterhouseCoopers (PwC).
2022-11-16 15:27 | |
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Elon Musk and Twitter are set for another court showdown as the billionaire launches a countersuit against the social media giant, which sued him for canceling the $44 billion contract to acquire the platform.
2022-8-7 10:10 | |
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Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order.
2022-7-15 11:19 | |
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Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order.
2022-7-16 11:19 | |
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A Russian media outlet has reported a case of cryptocurrency theft which was waved off by a court in Russia. The Petrograd District Court of St. Petersburg made its ruling on the 30th of May as it brought the case to a close by ruling only partially, in favor of the victim. The origin of […]
2020-7-6 23:35 | |
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With paywall systems for a whole bevy of assets, crypto payments could revolutionize the media industry – if demand actually matched supply.
2020-4-1 22:50 | |
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Bitcoin has been declared a fungible intangible asset, which is an interchangeable good, in the Commercial Court of Nanterre, reported local media Les Echos. First, in France, the court decision allowed the legal nature of bitcoin, which was recently also declared a “Recognised Form of Investment,” by an Australian Judge in a Court Case Judgment. […]
2020-3-7 19:13 | |
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Astonishing reports are coming out of India’s mainstream media that say six Supreme Court judges are suspected to have the influenza virus H1N1, better known as swine flu or the... The post Six Supreme Court Judges Infected with H1N1 Just Before Bitcoin Case appeared first on Trustnodes.
2020-2-27 23:52 | |
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The court case against Twitter persona Hodlonaut filed by Craig S. Wright has been dismissed on grounds of lack of jurisdiction. The case is now expected to take place in Norway instead. Hodlonaut Case to Move to Norway for Final Resolution Hodlonaut, known for staunch Bitcoin support, was legally pursued last year by Craig Wright for calling him a fraud over social media.
2020-1-16 16:20 | |
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A US federal court has ruled today that President Donald Trump can’t block his haters on Twitter. The United States Court of Appeals for the Second Circuit situated in New York said that since Trump uses the social network to communicate matters related to government affairs, he can’t bar some Americans from accessing that information.
2019-7-10 07:20 | |
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A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week.
2019-6-19 13:04 | |
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Photographer John Curtis Rice has filed a lawsuit against Cointelegraph, a popular cryptocurrency news website, for allegedly using a copyrighted photograph of Charlie Shrem, Founder of Bitcoin Foundation.
2019-6-19 08:30 | |
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John de Mol, a Dutch media tycoon and creator of the “Big Brother” reality TV show, has slapped Mark Zuckerberg’s Facebook with a lawsuit on June 5, 2019, claiming that the social media network allowed his name and image to be used in advertisements promoting a bitcoin (BTC) scam scheme, according to a Reuters reportRead MoreRead More.
2019-6-6 13:00 | |
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By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors.
2019-6-6 22:30 | |
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By CCN: Canadian mobile-messaging company Kik is preparing to fight the SEC tooth-and-nail when the agency sues the firm over its $100 million ICO. Many companies settle to avoid a protracted and expensive legal war.
2019-5-31 17:36 | |
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Dave and Grahm are back with news and price narratives around 2019’s top-performing financial asset. This week’s stories include mainstream media’s Bitcoin FOMO, the real story of Laszlo Hanyecz (the guy behind Bitcoin Pizza Day), Dutch authorities taking down Bestmixer, Tether being partially backed by bitcoin and what Libertarian politician Ron Paul thinks about the U.
2019-5-29 16:42 | |
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By CCN: Chinese authorities sentenced a 61-year-old grandmother to four months in jail for stealing electricity while mining bitcoin. Qiuping Tang was also fined 10,000 yuan (about $1,500) for electricity theft.
2019-5-28 20:15 | |
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It has been recently revealed that an Initial Coin Offering (ICO) fraudster case has made its way to the US court. In particular, the Founder of the proclaimed crypto projects, REcoin and Diamond Reserve Club, Maksim Zaslavskiy pleaded guilty for having committed fraud reports Decrypt Media.
2019-5-18 21:09 | |
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The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action.
2019-5-15 17:05 | |
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By CCN: A federal court has dismissed a lawsuit against Floyd Mayweather, DJ Khaled, and the proprietors of Centra Tech, an ICO that centered around the launch of a crypto debit card. Mayweather and Khaled were compensated for using their vast social media presence to promote the ICO.
2019-5-15 10:50 | |
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Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports.
2019-5-14 12:36 | |
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US entrepreneur turned presidential candidate John McAfee has invited infamous Bitcoin SV supporter Calvin Ayre for a face-to-face meeting following accusations he was a “conman. ” Craig Wright To McAfee: ‘I Want You In Court’ The latest episode in the ongoing drama involving Bitcoin SV proponents, McAfee announced on social media that he was staying meters away from Ayre’s Antigua residence.
2019-5-1 22:00 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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New technologies such as artificial intelligence (AI) and blockchain are increasingly being used in the law industry to make it more efficient and transparent, said Zhang Wen, president of Beijing Internet Court, at the China Intellectual Property Protection (CIPP) Forum 2019.
2019-4-27 17:00 | |
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The Indian government has been progressing on cryptocurrency regulation. A recent report from the Ministry of Finance confirms some recommendations. Meanwhile, local media reported Friday that a draft bill on the regulatory framework for cryptocurrencies is being circulated among relevant government departments.
2019-4-26 11:30 | |
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The Indian government has been progressing on cryptocurrency regulation. A recent report from the Ministry of Finance confirms some recommendations. Meanwhile, local media reported Friday that a draft bill on the regulatory framework for cryptocurrencies is being circulated among relevant government departments.
2019-4-26 11:30 | |
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Japan is preparing to share its experience regarding cryptocurrency regulation with finance ministers and central bank governors from other G20 countries at the upcoming summit which it will host in June.
2019-4-23 10:05 | |
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Bitcoin hit the headlines in Russia again this week after it emerged the country’s law enforcement had tried to extract a bitcoin bribe worth $1 million. FSB Illegally Sought $1. 02 Million As local cryptocurrency news media outlet Coinspot.
2019-4-20 23:00 | |
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Craig Wright’s “harassment and libel” lawsuit campaign has been extensively covered across different media platforms. His campaign might have come to a pause or possible end, as a Twitter user pointed out that Wright may have submitted a “provably fake email in court for the Kleiman case”.
2019-4-19 23:30 | |
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Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.
2019-4-12 21:55 | |
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Billionaire Elon Musk is apparently in the midst of an ugly civil war brewing within Tesla. Recent news suggests there’s a faction inside the electric-car company Musk co-founded that desperately wants him out.
2019-4-7 21:40 | |
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Yesterday, the Madras High Court, situated in the southern Indian city of Chennai, directed the country’s central government to ban TiKTok, the popular video creation app from Chinese giant Bytedance.
2019-4-4 14:56 | |
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A court in Japan has acquitted an individual accused of embedding a cryptojacking malware in his website to surreptitiously mine cryptocurrency using the computing power of the visitors to the site. Local Japanese media platform, The Mainichi reports that the court ruled that such activity wasn’t a criminal offense. Meanwhile, Internet security experts continue toRead More
2019-3-29 20:00 | |
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The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday.
2019-3-27 14:40 | |
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Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged an appeal with a Greek court for his extradition to Russia, this according to Greek media outlet Kathimerini, March 21, 2019.
2019-3-23 10:00 | |
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Israeli Court Affirms That Bank Should Not Have Shut Down Mining Farm’s Account An Israeli court has recently ruled in favor of a Bitcoin mining farm which had its banking account closed down by a local banking institution over concerns of money laundering.
2019-3-19 23:13 | |
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One thing you won’t be able to use Facebook’s new WhatsApp cryptocurrency for is buying or selling revenge porn on the social media platform. Facebook, the company revealed today, just made an AI that’s an expert on porn.
2019-3-15 19:43 | |
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Moshe Hegog, the chairman and co-founder of Singulariteam, an important VC fund in Israel, has been sentenced to settle a $4. 2 million USD lawsuit with a Chinese investor in 30 days. According to local media outlets, the investor won a $4.
2019-3-15 17:15 | |
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Moshe Hogeg, the CEO of cryptocurrency smartphone startup Sirin Labs, has been ordered to settle his $4 million lawsuit with a Chinese investor in the next 30 days, reports local media outlet Globes on March 14, 2019.
2019-3-15 16:00 | |
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If Elon Musk was busy last week, he’s swamped this week. The workaholic Tesla boss has his hands full at the best of times overseeing one of the world’s most valuable car companies (Tesla), a ground-breaking private space exploration enterprise (Space X) and his lesser-known but equally interesting public-transit company (The Boring Company).
2019-3-14 04:55 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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The Supreme Court of India made a decision on February 25, 2019, to present the government with an ultimatum: Develop crypto regulations within the next four weeks or the court will make its own judgement.
2019-2-26 22:02 | |
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Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal.
2019-2-20 00:52 | |
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A social media campaign for positive cryptocurrency regulation in India has passed 100 days with growing support from the community. Despite the ongoing banking restriction imposed by the country’s central bank, local crypto exchanges are reporting increased volumes and optimism about the upcoming regulation.
2019-2-8 14:55 | |
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Kik Interactive Inc. , a social media startup based in Waterloo, Ontario is planning to fight the Securities and Exchange Commission (SEC) in court. The startup’s 2017 initial coin offering is at the center of the controversy, as reported by the Wall Street Journal.
2019-1-29 15:29 | |
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Japanese e-commerce giant DMM. com is reportedly exiting the cryptocurrency mining business due to “deteriorating profitability,” local media reported. This news follows an announcement by another major Japanese company, GMO Internet, that it will no longer manufacture and sell mining machines, citing similar reasons.
2019-1-2 08:05 | |
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The Irish High Court has ruled that a convict’s Ethereum, which was discovered after the initial investigation and sentencing, could be confiscated as “proceeds of a crime”
2018-12-20 07:15 | |
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Former Mt Gox Ex-CEO Accused Of Embezzlement, Prosecutors Want 10 Year Jail Term Mark Karpeles, the CEO of Mt Gox, is currently being accused of embezzlement by Japanese authorities. The prosecutors of the court case are seeking a 10-year sentence for the ex-CEO, which commanded the now-defunct Mt Gox exchange. Reports from the local media […]
2018-12-12 21:52 | |
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Blockchain technology continues to expand in the market, especially in China. An Internet Court in Hangzhou decided to implement blockchain technology and fight piracy at the expense of online writers.
2018-12-9 13:46 | |
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Joseph Christinat, the vice president of Nasdaq’s media team, has confirmed that the exchange will soon launch bitcoin futures. In a recent interview with a newspaper in the U. K. , Christinat revealed that the platform plans to start offering bitcoin futures contracts within the first half of 2019.
2018-12-6 18:40 | |
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DEXE has lost 96.8% in 11 days after falling from a record high near $49.43 to $1.56, while large Ceffu transfers to Binance have prompted questions about a possible DWF Labs connection. On-chain analyst Ai Yi reported that DEXE (DEXE)…
Binance Wallet has announced a development for the Base blockchain. It is providing support for Base B20 Native Token Standard from the launch day of Base B20.
The Sandbox approval from the SEC permits BlockShoals to leverage Binance as a CASP partner to offer crypto-related services and products in the Philippines.
Binance has distributed Broadcom ($AVGO) dividends for qualified users in their funding wallets. The dividend payments are being issued in the form of $USDC.
Binance’s stock trading platform surpasses $1B in AUM and $3B in trading volume within 30 days, which reflects the strong demand for tokenized equities.
Binance disclosed $300M in annual compliance spending and $10.5B in fraud interceptions from 2025–Q1 2026, underscoring a shift in exchange behavior and the.
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