2025-7-4 15:01 |
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in… origin »
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A United States appeals court said a district court was right to toss Ali Sedaghatpour’s lawsuit claiming that his insurer, Lemonade Insurance, should cover him for a crypto scam loss.
2024-10-25 09:06 | |
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An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an…
2023-11-30 10:00 | |
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The legal tussle between bankrupt crypto exchange FTX and crypto lender Genesis seems to be coming to a resolution, a recent court filing reveals. According to the letter filed yesterday at the US bankruptcy court for the Southern District of New York, both firms – who happened to have filed for bankruptcy – have agreed to settle their ongoing billion-dollar dispute.
2023-7-30 23:00 | |
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Coinbase faced a grilling from U.S. Supreme Court justices today as it made the crypto industry’s high court debut, arguing a case about the handling of arbitrations.
2023-3-22 21:14 | |
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A Singapore court report has disclosed that bankrupt crypto lender Hodlnaut has been hiding some documents from the court-appointed Interim Judicial Managers (IJMs). The post Crypto Lender Hodlnaut Founders Deleted Over 1,000 Files, Shows Singapore Court Report appeared first on BeInCrypto.
2022-10-31 20:52 | |
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India’s Delhi High Court is looking to put a clear voiceover and a disclaimer covering 80% of the screen on crypto ads on national TV.
2021-7-15 12:06 | |
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The court also extended the case discovery dates to 31 August for the SEC… The post Court Grants Ripple’s Request for Data from 16 Crypto Exchanges appeared first on Coin Journal.
2021-6-15 16:36 | |
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A US court has ruled it legal for the Internal Revenue Service to obtain… The post Federal Court Rules in Favour of IRS on Crypto User Transactions appeared first on Coin Journal.
2021-5-6 14:08 | |
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The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life.
2020-4-13 01:47 | |
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The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done.
2019-10-7 13:05 | |
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The Indian Supreme Court was supposed to be presented with a decision on the regulations on cryptocurrencies by the Union government on 29 March. However, the court adjourned the matter on the request of the Government’s Counsel.
2019-3-29 11:00 | |
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Following the ruling by Chile’s supreme court that a bank can legally close accounts of a crypto exchange, the country’s Court of Defense of Free Competition reaffirmed that banks must reopen crypto exchanges’ accounts.
2019-1-5 07:00 | |
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Chilean anti-monopoly court rules that local banks must keep crypto exchanges’ accounts open, despite Supreme Court decision
2019-1-4 02:00 | |
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Judge Kavanaugh’s nomination has caused a stir in the U.S. media as his confirmation would likely result in a right-wing tilt in the Supreme Court for generations to come — but would his appointment be good or bad for crypto?
2018-7-23 16:56 | |
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In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Five major banks have also separately responded to lawsuits against them in court.
2018-7-15 03:35 | |
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Regulation The Indian Supreme Court heard one petition against the crypto banking ban by the country’s central bank today. Japan Confirms Entrance Into the Crypto Space No Stay Granted by Supreme Court The Supreme Court of India heard one petition against the crypto banking ban imposed by the Reserve Bank of India (RBI) on Tuesday,
2018-7-3 19:04 | |
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India's central bank won a key victory in court this week.
2018-7-3 18:11 | |
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The Indian Supreme Court heard one petition against the crypto banking ban by the country’s central bank today. However, the court did not grant a stay and the ban is set to proceed as planned, prompting crypto exchanges in the country to start implementing their solutions for banking alternatives.
2018-7-3 16:35 | |
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It finally seems as if a decision has been made by India’s Supreme Court regarding the recent cryptocurrency ban established by the Reserve Bank of India (RBI). India’s Central Bank, the RBI, established a cryptocurrency ban a few months ago which detailed that it’s customers could not have any engagement with cryptocurrency.
2018-7-3 15:30 | |
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Mining A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers. Japan Confirms Entrance Into
2018-7-3 09:13 | |
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A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers.
2018-7-3 07:15 | |
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As a result, Adam B. Levine dedicated much of Episode #371 of his show, Let’s Talk Bitcoin, to clearing up misconceptions about the SEC’s stance. In the speech, Director William Henman recalled the 1946 Supreme Court ruling of SEC v.
2018-7-3 00:56 | |
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On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.
2018-7-3 23:16 | |
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A Florida district court has published an analysis explaining how a crypto token is a security. Magistrate judge Andrea Simonton of the Southern District of Florida, in a report on whether to freeze the assets of the Floyd Mayweather-endorsed Centra Tech crypto startup, released a detailed explanation of how the company’s token demonstrates the different
2018-6-28 08:25 | |
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person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 17:45 | |
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In today’s edition of Bitcoin in Brief, “U. S. person” Phil Potter, Chief Strategy Officer at crypto exchange Bitfinex, is departing the company as it pivots away from the United States. In America, the Supreme Court mentions Bitcoin and cowrie shells in the context of money.
2018-6-25 15:35 | |
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This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.
2018-6-24 20:05 | |
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Zebpay warned customers that they might not be able to serve fiat withdrawal requests if the Supreme Court rules against the crypto industry in an upcoming hearing.
2018-6-23 11:12 | |
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The Tokyo District Court has published a document which rules that creditors involved in the Mt. Gox hack in 2014, that saw a loss of $472 Million will be reimbursed in cryptocurrency. See the full report for yourself here-https://www.
2018-6-22 17:00 | |
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The once bankrupt crypto exchange may now start operating again after a Japanese court ordered for its civil rehabilitation, so ending the bankruptcy process. They say: “At 5:00 p. m. on. .
2018-6-22 16:56 | |
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Zebpay, one of the biggest crypto exchange in India, has sent out a notice to its customers warning withdrawals could stop ahead of a legal showdown at India’s Supreme Court... The post Crypto Prices Plunge in India After Biggest Local Exchange Warns “Withdrawals Could Stop” appeared first on Trustnodes.
2018-6-22 13:35 | |
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In an off crypto market event, Nalin Kotadiya who formerly held positions in the Indian legislative council has been declared a “proclaimed offender” after failing to show up at a court hearing for an alleged involvement in a Bitcoin extortion case.
2018-6-20 17:42 | |
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A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. The exchange said it was ‘technically difficult’ to foreclose the account.
2018-6-14 22:50 | |
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Regulation The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.
2018-6-14 19:36 | |
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The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates.
2018-6-14 18:10 | |
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The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others.
2018-6-14 07:04 | |
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]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.
2018-6-13 23:40 | |
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Japan are sending out a very bold message to the rest of the world when it comes to cryptocurrencies. It’s a very firm but open message, yes, cryptocurrencies are welcomed and encouraged in Japan, but, if you break the rules, you’ll suffer the consequences.
2018-6-13 14:00 | |
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There are two big arguments within Ripple’s XRP and the Coinbase saga. Just as a reminder, at the moment, Coinbase will not list Ripple XRP due to it’s association as a security. Though this has not yet been proven, some believe Ripple XRP is a security, others of course do not.
2018-6-12 16:30 | |
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The Reserve Bank of Zimbabwe (RBZ) have been in the news recently due to their move to ban cryptocurrencies within the country, in a similar to move made a few months earlier by The Reserve Bank of India.
2018-6-12 23:00 | |
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A Russian cryptocurrency miner got into trouble with the customs office when trying to import mining equipment purchased online for personal use. After an appeal, the court sided with the customs office and barred the import of the mining equipment.
2018-6-11 03:00 | |
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DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for…
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,…
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U.