2025-1-28 10:13 |
Singapore High Court has accepted WazirX's reorganization plan, which will allow the exchang to repay 75% to 80% of the stolen customer monies. Despite the court's decision, many victims remain suspicious! origin »
2025-1-28 10:13 |
Singapore High Court has accepted WazirX's reorganization plan, which will allow the exchang to repay 75% to 80% of the stolen customer monies. Despite the court's decision, many victims remain suspicious! origin »
The Singapore High Court has approved Zettai Pte Ltd’s request to convene a meeting with creditors of the crypto exchange WazirX, allowing the company to present its restructuring proposal. The decision is a critical step in Zettai’s efforts to address debts and recover from the $230 million hack of WazirX linked to North Korea’s Lazarus […] The post Singapore court backs WazirX plan for post-hack revival appeared first on CryptoSlate.
2025-1-24 01:00 | |
Stablecoin issuer Tether has filed a lawsuit against Swan Bitcoin in the High Court of England and Wales. The lawsuit alleges breaches of contract related to their joint Bitcoin (BTC) mining venture, 2040 Energy.
2025-1-16 23:49 | |
Tether, the leading issuer in the stablecoin sector, has initiated legal proceedings against Swan Bitcoin in the High Court of England and Wales, according to a Jan. 15 statement shared with CryptoSlate.
2025-1-15 16:55 | |
A decade-long legal battle over a lost Bitcoin fortune has ended in disappointment for James Howells, an IT engineer from Newport, Wales. A Cardiff High Court has dismissed Howells’ lawsuit against Newport City Council, according to the BBC, refusing him…
2025-1-10 00:25 | |
Indian crypto exchange WazirX faces mounting challenges after the Delhi High Court ordered a fresh investigation into the platform on Dec. 18 — the same day Binance announced it would delist the exchange’s native token WRX.
2024-12-19 22:00 | |
The Shanghai High Court has ruled that cryptocurrencies possess “property attributes” under Chinese law, affirming their value as virtual commodities. However, the court upheld China’s strict prohibition on using crypto for commercial activities such as token issuance and speculative trading,…
2024-11-20 23:13 | |
Nigerian authorities have fined two crypto firms $30,000 for conducting USDT to naira transactions without a license. According to local Nigerian media outlet Nairametrics, the Federal High Court in Abuja convicted two crypto companies, Egomsinachi Road Autos Limited and Chimera…
2024-11-8 17:13 | |
Tigran Gambaryan, a Binance executive who had been detained since February, has been officially cleared of all charges by the Nigerian government. The Economic and Financial Crimes Commission (EFCC) requested the withdrawal of the case at the Federal High Court in Abuja during a court session on October 23, 2024. This announcement was made during […]
2024-10-24 07:00 | |
The Nigerian government has officially dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who had been detained since February. On Oct. 23, the Nigerian Economic and Financial Crimes Commission (EFCC) announced the case withdrawal at the Federal High Court in Abuja.
2024-10-23 14:36 | |
Craig Wright has initiated a new lawsuit against Bitcoin Core developers, according to an Oct. 15 filing submitted to the Chancery Division of the High Court in London. Wright alleges that recent upgrades to Bitcoin’s (BTC) protocol have deviated from its original design and caused financial harm.
2024-10-19 01:30 | |
A Nigerian Federal High Court has upheld the detention of Tigran Gambaryan, a Binance Holdings Ltd. executive, rejecting his recent bail application on health grounds. The decision, delivered by Justice Emeka Nwite on Friday, maintains Gambaryan’s incarceration despite ongoing concerns regarding his medical condition, as Bloomberg reports.
2024-10-11 20:00 | |
Binance has expressed disappointment over a Nigerian court’s decision to deny bail to its executive, Tigran Gambaryan. On Oct. 11, the High Court in Abuja rejected Gambaryan’s latest bail request, citing procedural issues.
2024-10-11 18:32 | |
2024-10-5 22:59 | |
In a pivotal decision, the High Court of Justice for England and Wales has officially recognized Tether’s USDT, the world’s largest stablecoin by market capitalization, as property under English law.
2024-9-14 18:22 | |
UK High Court classified Tether (USDT) as property, setting a legal precedent Bill before British parliament expands the definition of 'property' to include digital assets like NFTs and cryptocThe post UK High Court classifies Tether USDT as 'property' in landmark ruling appeared first on AMBCrypto.
2024-9-13 18:00 | |
USDT attracts property rights as it can be the subject of tracing and can constitute trust property in the same way as other property, a judge in England declared.
2024-9-14 14:47 | |
A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard Teng encouraged U.S. intervention. The trial of Binance executive Tigran Gambaryan resumed in Abuja on Sept. 2 as Nigerian prosecutors…
2024-9-2 19:08 | |
Embattled crypto platform WazirX has entered an initial 30-day moratorium following a $234 million hack in July, pending a decision by Singapore’s High Court on whether to grant an extension, according to an Aug.
2024-8-29 19:00 | |
Taiwan’s high court convicted eight people of espionage for China, revealing that crypto was used to facilitate payments in one of the most prominent spying cases in recent years. Bloomberg reports, citing Taiwan’s Ministry of Justice’s Investigation Bureau, that Chinese…
2024-8-22 14:19 | |
How high can XRP go after Ripple’s court success? What are the most optimistic predictions for XRP’s price over the next few years? What happened? After years of legal battles and heated debates, the SEC vs. Ripple (XRP) case has…
2024-8-9 18:20 | |
UK high court released approved judgment in COPA
2024-7-16 15:52 | |
On Tuesday, a judge at London’s High Court referred Craig Wright, an Australian computer scientist, who had claimed to have invented Bitcoin, to British prosecutors for alleged perjury. The judge concluded that he had “extensively and repeatedly” lied to substantiate his false claim.
2024-7-17 15:48 | |
The High Court of Singapore has ordered that the Multichain Foundation, a prominent cross-chain router protocol, compensate the Fantom Foundation, a leading layer-1 platform, with $2.18 million. This ruling follows a devastating Multichain hack in July 2023 that resulted in the loss of over $210 million in assets across various chains. The Multichain hack impacted […]
2024-7-10 12:48 | |
A Singaporean high court has ruled that the cross-chain router protocol Multichain Foundation owes compensation to the Fantom Foundation, a layer-1 platform, for losses incurred in a 2023 hack. The ruling from Judicial Commissioner Mohamed Faizal makes way for the…
2024-7-9 12:44 | |
Fantom Foundation announced a legal victory against Multichain following a judgment by the High Court of Singapore. The ruling came after a default judgment was issued against Multichain on Jan. 30, with an assessment of damages hearing held on June 3.
2024-7-9 23:02 | |
The UK High Court has granted Peter McCormack’s application for a World Freezing Order against Craig Wright’s assets. McCormack seeks to recover over £1. 5 million ($1. 9 million) in legal fees relating to Wright’s libel case against the podcaster.
2024-7-6 22:31 | |
A federal high court in Nigeria has dismissed a human rights lawsuit filed by Binance executive Nadeem Anjarwalla against the country’s National Security Adviser and the Economic and Financial Crimes Commission.
2024-6-20 23:38 | |
High Court's ruling confirms cryptocurrencies are not illegal under Indian law. Rising crypto popularity underscores the need for effective regulation to protect investors globally. A High CThe post India's crypto market gets a boost from THIS court ruling appeared first on AMBCrypto.
2024-6-14 21:00 | |
The Orissa High Court declared that dealing in cryptocurrencies is legal and not subject to the Prize Chits and Money Circulation Schemes (Banning) Act or the OPID Act.
2024-6-14 10:02 | |
A U.K. High Court judge has ruled that American computer scientist Craig Wright lied and committed forgery during his trial.
2024-5-21 21:37 | |
UK High Court Judge James Mellor delivers an approved judgment against Craig Wright, exposing his false claims of being Bitcoin's inventor. The post UK High Court Exposes Craig Wright’s Fraudulent Bitcoin Inventor Claims appeared first on BeInCrypto.
2024-5-20 16:57 | |
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential…
2024-5-18 17:57 | |
Stablecoin issuer Circle reportedly plans to shift its legal home to the United States from Ireland for undisclosed reasons, Bloomberg reported on May 15. The firm has begun the relocation process by filing the required paperwork with the High Court of the Republic of Ireland.
2024-5-15 17:15 | |
According to local media reports, Tigran Gambaryan, Binance’s Head of Financial Crimes Compliance, has been remanded in custody in Abuja, Nigeria. The Federal High Court in Abuja postponed the hearing of Gambaryan’s bail application for 11 days, with the remand order continuing until the bail hearing on April 18. The judge, Emeka Nwite, agreed with […]
2024-4-9 00:00 | |
A Nigerian High Court in Abuja ordered that the detained Binance executive Tigran Gambaryan be remanded in prison following the postponement of his bail hearing. Gambaryan, a US citizen, pleaded not guilty to money laundering charges earlier today and will remain in custody until his bail hearing on April 18.
2024-4-9 19:45 | |
Nigerian authorities arraigned Binance executive Tigran Gambaryan before an Abuja High Court on April 8, where the employee denied allegations and applied for bail.
2024-4-8 18:08 | |
Spain's High Court suspends Telegram to investigate media companies' copyright complaints, impacting its 19% user base. The move prompts a debate on digital rights and copyright laws. The post Spain Temporarily Suspends Telegram Following Media Companies’ Complaints appeared first on BeInCrypto.
2024-3-25 16:55 | |
The Appellate Court of Montenegro has declined Do Kwon’s appeal to halt his extradition to South Korea, according to a March 20 notice. In its ruling, the Court affirmed the High Court’s decision to deport Kwon, the co-founder of now-defunct Terraform Labs, to face criminal charges in South Korea.
2024-3-21 20:13 | |
A Federal High Court in Nigeria has ordered Binance to provide detailed information on all its Nigerian users to the country’s foremost anti-corruption agency — the Economic and Financial Crimes Commission (EFCC).
2024-3-19 23:30 | |
Worldcoin (WLD) suspends its operations in Spain following a high court directive, as Fetch.ai (FET) introduces features to simplify AI deployments. Amid these, NuggetRush (NUGX) nears a presale landmark with a 100% increase in token value. #partnercontent
2024-3-17 22:48 | |
U.K. Judge James Mellor has declared that Australian computer scientist Craig Steven Wright is indeed not the author of the Bitcoin Whitepaper or Satoshi Nakamoto — the mysterious creator of Bitcoin.
2024-3-15 04:34 | |
The U.K. High Court has ruled that Craig Wright cannot be identified as Satoshi Nakamoto, and he didn’t author Bitcoin’s whitepaper.
2024-3-15 19:18 | |
The UK High Court has declared that Craig Wright is not Satoshi Nakamoto, as he has been claiming since 2016.
2024-3-14 19:08 | |
In a landmark ruling, the UK High Court has declared that Dr. Craig Wright, an Australian computer scientist, and businessman, is not the author of the Bitcoin whitepaper, did not create the Bitcoin system, and did not operate under the pseudonym Satoshi Nakamoto from 2008 to 2011.
2024-3-14 17:11 | |
U.S. prosecutors have declared their intention to appeal a recent decision by a Montenegrin high court regarding the extradition of Do Kwon, the former CEO of Terraform Labs, to South Korea. The development is part of an ongoing legal saga…
2024-3-8 11:12 | |
The Montenegrin high court overseeing Terraform Labs co-founder Do Kwon’s extradition retrial has decided to send him back to South Korea instead of the US, local media reported on March 7. The decision will likely be final as the case has gone through multiple stages of trials and appeals over the past year as both […] The post Montenegro decides to extradite Do Kwon to South Korea in retrial appeared first on CryptoSlate.
2024-3-8 20:13 | |
On Tuesday, March 5, the Appellate Court of Montenegro has overruled the decision of the High Court of Podgorica, which had approved the extradition of Terraform Labs co-founder Do Kwon to the United States for criminal prosecution.
2024-3-6 21:00 | |
The Fantom (FTM) Foundation has won a significant legal battle against the Multichain cross-chain protocol in the High Court of Singapore. The default judgement granted by the court authorizes the liquidation of Multichain Foundation’s assets, to enable Fantom Foundation to…
2024-3-5 14:46 | |
Do Kwon’s extradition to the U.S. was decided on Feb. 21, but his attorneys are not surrendering arguments against the decision by a Montenegro High court.
2024-2-23 23:57 | |