2022-3-26 21:30 |
England and Wales High Court ruled Mr. Wright's claims about alleged hack of his company's crypto simply can't be tried "on the merits of the claim"
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London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]
2021-8-14 15:41 | |
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Leading cryptocurrency exchange Binance has received orders from the UK High Court to take steps against hackers who reportedly stole $2.6 million worth of crypto. The post UK High Court Orders Binance to Investigate $2.6M Hack appeared first on BeInCrypto.
2021-8-14 14:30 | |
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An announcement indicates that the Tokyo District Court will review a draft rehabilitation plan for victims of the notorious Mt. Gox hack. The post District Court Will Consider Mt. Gox Rehabilitation Plan appeared first on Bitcoin Magazine.
2020-12-16 20:48 | |
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The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.
2020-10-20 16:40 | |
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A judge in the Seoul Central District Court today announced a ruling regarding a lawsuit filed by three users of Bithumb Korea who claimed $126,000 and $38,000 for damages citing data leaks during a 2The post Court finds Bithumb 'partially liable' for 2017 hack appeared first on AMBCrypto.
2020-9-4 00:49 | |
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The Japanese court seized $46,000 after a Hokkaido doctor was arrested for purchasing stolen... The post Japanese authorities seize crypto from account linked to the 2018 Coincheck hack appeared first on Coin Journal.
2020-8-21 11:57 | |
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A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be the crypto […] The post Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018 appeared first on Bitcoin News.
2020-8-20 13:00 | |
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A major court in Tokyo has ordered that the crypto stolen during the large-scale hack from Coincheck in 2018 and obtained by a 30-year-old citizen is to be confiscated
2020-8-19 17:25 | |
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On Tuesday, during a court hearing in Hillsborough Circuit Court, the “mastermind” of the Twitter hack pleaded not guilty.
2020-8-5 13:46 | |
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Twitter hack alleged ringleader Graham Clark, the subject of a previous criminal investigation, had bail set at $725,000 at his first court appearance Saturday.
2020-8-3 12:45 | |
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After suffering a major hack in January 2019, cryptocurrency exchange Cryptopia confirmed going into liquidation in May 2019, with Grant Thornton firm as its liquidator. On 8 April, the High court hadThe post Cryptopia: Liquidators third report focuses on reconciliation process appeared first on AMBCrypto.
2020-6-12 11:50 | |
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A Christchurch High Court has ruled that over 800,000 users of the now-defunct cryptocurrency exchange platform Cryptopia, are entitled to the digital assets held in their accounts before the hack occurred.
2020-4-9 23:00 | |
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The High Court of New Zealand ruled on April 8, 2020, that the cryptocurrencies are beneficially owned by the account holders and aren’t the assets of the company, on the basis that cryptos are “property” under Companies Act and cryptos were held on multiple trusts.
2020-4-9 21:16 | |
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Users at the now-defunct exchange Cryptopia are the co-beneficiaries of trusts that contained their assets prior to the platform’s hack
2020-4-8 14:06 | |
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In the fallout from a massive hack of the New Zealand cryptocurrency exchange, users at last have a little good news.
2020-4-8 12:10 | |
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Clients of the embattled New Zealand-based Cryptopia exchange will be celebrating today following a court order which deemed the assets to be the property of account holders. Cryptopia went into liquidation in May 2019 following a $16 million hack in January of the same year.
2020-4-8 11:28 | |
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NZ?s Cryptopia, who lost $30 mln in a hack last year, announced the court?s ruling that the remaining funds will be returned to the holders ? but will it actually happen?
2020-4-8 11:13 | |
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AT&T's motion to dismiss Michael Terpin's case was largely dismissed by a California court on Monday.
2020-2-26 14:54 | |
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Gregg Bennett, a Seattle-based angel investor and bitcoin ‘hodler’ has dragged Bittrex cryptocurrency exchange to court for allegedly aiding a SIM swap attack that allowed hackers to steal his 100 BTC ($923,700).
2019-11-5 10:00 | |
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Mt. Gox the infamous bitcoin exchange which shut its operations down and filed for liquidation back in April 2014 claiming to have lost 750,000 BTC to a hack attack and since then it has been involved in a never-ending saga of court cases filed by the investors. The investors filed a lawsuit against CEO Mark […]
2019-11-1 23:28 | |
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Seth Shapiro, VideoCoin’s head of strategy, filed a lawsuit on October 17 in U. S. District Court for the Central District of California accusing the telephone company for neglecting to protect his cell phone during a May 2018 hack.
2019-10-30 00:43 | |
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In mid-January this year, popular New Zealand crypto exchange, Cryptopia announced its hack which saw users lose crypto assets valued at $16 million USD (which could currently be much higher). After several investigations, court proceedings and pleas for bankruptcy in the U.
2019-10-7 15:47 | |
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A recent ruling by a court in South Korea could see cryptocurrency exchanges held responsible for compensating hack victims. The post South Korean Court Sets Compensation Precedent for Cryptocurrency Exchanges appeared first on Bitcoin Magazine.
2019-10-3 21:54 | |
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Seoul’s Southern District Court has ruled that the South Korean cryptocurrency exchange, CoinOne, is required to compensate users who have suffered losses due to hacked accounts that violate the withdrawal limit imposed by government policies.
2019-9-28 22:00 | |
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In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month.
2019-5-28 17:47 | |
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By CCN: Binance CEO Changpeng Zhao — who is still reeling after a $54 million bitcoin hack — is suing Sequoia Capital China, a unit of California-based venture capital firm Sequoia Capital. In his May 20 legal filing with the High Court in Hong Kong, Zhao claims Sequoia Capital China prevented him from raising capital between Dec.
2019-5-24 02:00 | |
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By CCN: In a brazen but unsurprising move last week, Democrats issued a subpoena to accounting firm Mazars USA for eight years’ worth of Donald Trump’s financial records. It should thus come as no surprise that Barack Obama judicial appointee U.
2019-5-21 05:56 | |
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Michael Terpin, the Bitcoin investor who had $24 million worth of cryptocurrency stolen from him in a SIM-swapping hack, has been awarded a payout three-times the size of his original loss. Los Angeles Superior Court has ordered New York-based Bitcoin Bandit Nicholas Truglia to pay Terpin $74.
2019-5-13 17:18 | |
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By CCN: Crypto investor and entrepreneur Michael Terpin was awarded $75. 8 million in California’s Supreme Court in a civil judgment against a man Terpin claims stole cryptocurrency assets from him.
2019-5-13 22:45 | |
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By CCN: The Bitfinex “mess” won’t be resolved anytime soon, charged Ethereum co-founder Joseph Lubin. His comments, which came on Thursday, come after a New York Supreme Court judge scathingly criticized the NY Attorney General who filed an injunction against Bitfinex and Tether.
2019-5-11 21:30 | |
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Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
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Bitcoin’s (BTC) price has been affected in the past by several issues such as the hack that the cryptocurrency platform Mt. Gox experienced back in 2014. The exchange’s civil rehabilitation proceedings started back on March 20, 2019.
2019-4-23 02:31 | |
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If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.
2019-4-23 22:44 | |
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WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges.
2019-4-12 17:34 | |
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Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators.
2019-3-29 19:40 | |
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Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified.
2019-3-21 15:32 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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Seminal cryptocurrency exchange Gatecoin is dead. It’s finally going into liquidation, years after it lost $2 million in cryptocurrency belonging to its customers. Gatecoin was one of the first regulated digital asset exchange services to spring up.
2019-3-14 14:24 | |
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The activities of Nobuaki Kobayashi, the Mt Gox bankruptcy trustee -also known as the MtGox Whale-, have been carefully followed by the community of crypto users, not only because of the impact they could have on the victims of the most famous hack in the history of crypto-mint, but also because he could affect the […] The post MT Gox Trustee Sold Bitcoins in Exchanges and Not OTC, Court Evidence Reveals appeared first on Ethereum World News.
2019-2-7 13:36 | |
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Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX.
2019-2-6 23:12 | |
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On January 28, 2019, victims of the 2018 BitGrail hack announced that a court ruling has ordered the exchange to compensate them for the hack which led to the loss of over $195 million. Breaking the Bank On January 28, 2019, the BitGrail Victims Group (BGVG) made an announcement via Medium that a decision hasRead MoreRead More.
2019-1-31 18:00 | |
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There aren’t a lot of bright spots in the crypto market, but a recent court decision should put the twinkle back in a few Nano hodler’s eyes. An Italian bankruptcy court has ruled Francesco Firano, owner of the Bitgrail exchange, to be fully responsible for the loss of his customer’s crypto, and ordered him to […] The post Italian Court Holds BitGrail Owner Responsible For Nano Hack appeared first on Crypto Briefing.
2019-1-29 18:23 | |
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South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018.
2018-12-30 07:00 | |
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The court ruled that the exchange was not subject to the Electronic Financial Transactions Act.
2018-12-28 21:41 | |
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Major crypto exchange Bithumb has won a lawsuit in which an investor had sued the company for his loss of around $355,000 in an alleged hack
2018-12-27 21:42 | |
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A South Korean court has ruled in favor of the Bithumb cryptocurrency exchange after a user sued the firm over a $355,000 hack.
2018-12-26 19:00 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed.
2018-11-29 01:26 | |
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Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.
2018-11-10 01:35 | |
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