2024-8-23 09:18 |
A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit facility, in violation of Australian laws. origin »
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Australia’s competition regulator has highlighted that the majority of crypto ads on Meta’s Facebook are likely scams. According to the Australian Competition and Consumer Commission’s filing with the Federal Court of Australia, Meta has been aware since 2018 that a…
2024-8-16 14:33 | |
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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 | |
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Australian court convicts John Bigatton, BitConnect promoter, of providing unlicensed financial advice between 2017 and 2018. Aussie John Louis Anthony Bigatton, the national promoter of the BitConnect Ponzi scheme, has been convicted by the Sydney District Court of providing unlicensed…
2024-7-15 10:58 | |
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An Australian Federal Court mostly ruled in favor of Australia's markets regulator in its case against BPS Financial Pty Ltd (BPS) over its Qoin scheme, on Friday.
2024-5-6 13:56 | |
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Qoin still has a class-action suit pending against it in addition to the case brought by regulator ASIC.
2024-5-4 21:54 | |
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Australia’s securities regulator has marked its first court victory, setting a precedent regarding a non-cash payment facility involving crypto. The Australian Securities & Investments Commission (ASIC) has set a legal precedent in the local crypto market after the Federal Court…
2024-5-3 11:35 | |
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An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.
2024-4-12 14:25 | |
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The Australian Securities and Investments Commission (ASIC) has appealed to the federal court regarding its decision to dismiss the regulator’s civil penalty lawsuit against Finder Wallet Pty Ltd. “ASIC has appealed the Federal Court’s decision to dismiss ASIC’s proceedings against…
2024-4-10 15:18 | |
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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 | |
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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 | |
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An Australian Federal Court handed the Australian cryptocurrency industry a major victory in a landmark judgement on Thursday.
2024-3-14 09:21 | |
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William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation.
2024-2-14 12:51 | |
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An Australian court has given a split decision in a case brought by Australia's markets regulator against Sydney-based crypto start-up Block Earner.
2024-2-14 09:52 | |
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An Australian court has sided with the Australian Securities and Investments Commission (ASIC) in a legal dispute involving the crypto startup Block Earner.
2024-2-12 21:48 | |
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Stake’s expansion plans are marred by a legal showdown. An Australian share trading platform of the same name is threatening to take the startup, founded by billionaire Ed Craven and backed by hip-hop star Drake, to court. Sydney’s Stake vs.…
2023-8-20 22:22 | |
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Dr. Craig Wright, an Australian computer scientist and businessman who claims to be Satoshi Nakamoto, will argue his claim to Bitcoin copyrights in court. The post Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright appeared first on BeInCrypto.
2023-7-23 13:33 | |
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The prominent Bitcoiner, also known as Magnus Granath, discussed his recent victory against Australian scientist Craig Wright in a Norwegian court and what this means for the road ahead.
2022-10-26 21:14 | |
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The Australian security and investments commission has filed a civil penalty proceeding in the federal court against BPS financial limited.
2022-10-25 11:15 | |
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An Australian court has heard that Australian cryptocurrency exchange ACX that collapsed last year used customer deposits to fund another part of its business instead of keeping the funds on reserve.
2022-10-23 18:05 | |
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Australian entrepreneur Craig Wright, who claims to be Satoshi Nakamoto, has lost his court case against Bitcoin developers
2022-3-26 18:54 | |
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The ACCC highlighted unapproved or endorsed “scam” ads featuring prominent Australian figures such as entrepreneur Dick Smith, TV host David Koch and former NSW premier Mike Baird, in particular.
2022-3-19 08:31 | |
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Ripple Labs Inc. is being sued in an Australian court for allegedly infringing a trademark belonging to several local banks. A lawsuit filed by the New Payments Platform Australia (NPPA), a joint venture between the Reserve Bank of Australia and 13 domestic banks, claims that Ripple copied its PayID brand.
2020-8-29 09:00 | |
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An Australian financial services firm, known as New Payments Platform Australia (NPPA), has sued Ripple Labs over a trademark infringement allegation that involves the PayID brand. The lawsuit, which was filed last week in a federal court in New South Wales, alleges that Ripple Labs infringed on Australia’s Trademarks Act of 1995 as well as […] The post New Payments Platform Australia (NPPA) Sues Ripple for 'PayID' Trademark first appeared on BitcoinExchangeGuide.
2020-8-27 17:55 | |
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Scott Chamberlain, Entrepreneurial Fellow at Australian National University (ANU) School of Law, grows very animated when talking about the potential of blockchain and law. “Imagine an eBay-like platform that can resolve consumer law disputes without engaging the court system,” he marvels.
2020-4-1 01:12 | |
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The cryptocurrency sector worldwide saw several historic regulatory events last week. In this roundup, we cover a landmark bitcoin ruling by a French court, South Korea’s first crypto bill, an Australian court’s ruling, Germany’s announcement, and a recent FATF meeting where more than 800 delegates discussed crypto regulations.
2020-3-10 05:00 | |
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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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A New South Wales (NSW) court, this week, has allowed cryptocurrency to be used as collateral. As part of a broader defamation claim, the NSW District Court was asked to force a plaintiff to put $20,000 AUD, or about $13,000 USD into a court-controlled bank account.
2020-3-1 19:08 | |
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The legal status of cryptocurrencies can differ based on one’s region. In Australia, it would appear that Bitcoin is a legal investment vehicle. Those are the findings of Judge Judith Gibson of New South Wales.
2020-3-1 06:00 | |
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A New South Wales court allows crypto exchange account usage as collateral against possible legal fees
2020-2-29 02:08 | |
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A court in Australia has agreed that a crypto exchange account can be used as security for potential legal expenses. Acknowledging the volatile nature of decentralized digital assets, the judge nevertheless conceded that cryptocurrency is a recognized form of investment in the current uncertain financial times.
2020-2-29 22:40 | |
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Coinspeaker Will Craig Wright Become a Billionaire with His 1 Million Bitcoins or Finally Shut Up?Australian businessman Craig Wright submitted an email to the court, according to which on January 1, 2020, he will receive private keys for wallets with 1.
2019-12-25 18:33 | |
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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.
2019-9-19 18:51 | |
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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.
2019-9-18 18:47 | |
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The Craig Wright vs Kleiman saga gets sweeter. Or not really. This time, the saga well known Australian businessman and computer scientist is appealing against a court ruling that puts half of his Bitcoin fortune at stake.
2019-9-3 22:35 | |
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There has been a barrage of media coverage in recent weeks over the identity of Satoshi Nakamoto, the mysterious inventor of bitcoin. The coverage hit a fever pitch this week due to a court ruling in the $10 billion lawsuit filed against Craig Wright.
2019-9-2 19:30 | |
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There has been a barrage of media coverage in recent weeks over the identity of Satoshi Nakamoto, the mysterious inventor of bitcoin. The coverage hit a fever pitch this week due to a court ruling in the $10 billion lawsuit filed against Craig Wright.
2019-9-1 19:30 | |
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Craig Wright, the man who claims to be the original creator of Bitcoin, is using an unfavorable court ruling to play mind games with bitcoin investors. The Australian computer scientist has to pay $5 billion in bitcoins to Ira Kleiman who earlier accused Wright of stealing the cryptocurrencies from his deceased brother, Dave Kleiman.
2019-8-28 16:00 | |
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Calvin Ayre twists court judgment on Craig Wright as “proof” the Australian invented Bitcoin
2019-8-28 13:21 | |
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According to the court report on August 26, 2019, Craig Wright, a self-proclaimed Bitcoin creator has lost a court battle to the Kleiman estate. As a result, the Florida federal court has ordered the Australian computer scientist to handover 50% of Bitcoin mined before 2014, to the Kleiman estate.
2019-8-27 13:37 | |
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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.
2019-8-22 11:00 | |
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On June 28, Craig Wright, the Australian native who claims to be Satoshi Nakamoto, spent the day in a Florida court battling with the Kleiman attorney. Wright became emotional when he told the court that he designed the network but didn’t like how it turned out.
2019-6-29 17:10 | |
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Craig Wright, the controversial creator of Bitcoin SV claiming to be Satoshi Nakamoto, could be facing jail time for fraud. Documents from a Florida court proved that Wright committed perjury, as his defense contradicts an affidavit he previously submitted to an Australian court.
2019-6-15 23:11 | |
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An Australian government employee will reportedly face court today over his alleged misuse of government IT systems to mine cryptocurrency for personal gain
2019-5-21 13:55 | |
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An Australian government employee is appearing in court today after using work equipment to mine cryptocurrency for his own gain. The Australian Federal Police (AFP) allege that the 33 year-old from Killara in New South Wales took advantage of his position as an IT contractor to modify government computer systems to mine cryptocurrency.
2019-5-21 13:27 | |
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By CCN: A man from Sydney, Australia will appear in court on Tuesday after turning a government computer into a bitcoin mining rig. He allegedly mined $9,000 worth of cryptocurrency on the modified machine.
2019-5-21 12:26 | |
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By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian.
2019-5-15 17:02 | |
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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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The founder of the Australian mattress retailer OzMattress and cryptocurrency fund manager, Stefanos Papanastasiou, has been brought to the court by clients after losing AUD$20 million – close to $14 million.
2019-3-20 02:03 | |
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As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019.
2019-1-9 18:30 | |
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