2022-6-12 11:24 |
Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement of Section 6050I’s reporting mandate.
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The court’s verdict makes use of virtual assets criminal and stipulates heavy prison sentences… The post China’s Supreme Court declares crypto transactions as ‘illegal fundraising’ appeared first on Coin Journal.
2022-2-25 23:37 | |
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Top Hollywood reality TV star Kim Kardashian, together with American celebrity boxer, Floyd Mayweather Jr and Paul Pierce, the former NBA basketball player, have been dragged to court by a disgruntled Ethereum Max (EMMAX) investor.
2022-1-14 14:41 | |
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The FBI and the NCIS on Saturday arrested a US Navy Engineer and his…
The post Couple that traded military secrets for XMR appear in court today appeared first on Coin Journal.
2021-10-12 17:09 | |
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The plaintiff lost over $10,000 in 2018 amidst the Chinese Central Bank’s ban on… The post Cryptocurrency not protected by law says Chinese Court appeared first on Coin Journal.
2021-8-25 14:31 | |
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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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With the ball now in Bitcoin's court, onus fell on the market leader to rekindle bullish sentiment back into the crypto market. At press time, the king coin traded at $37,777 and had to reclaim the reThe post Dogecoin, Chainlink, Binance Coin Price Analysis: 22 May appeared first on AMBCrypto.
2021-5-23 02:00 | |
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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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Ripple top executives have asked the court to block subpoenas from the U.S. Securities… The post Ripple top executives ask the judge to block SEC subpoenas appeared first on Coin Journal.
2021-3-13 13:52 | |
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Sohrab Sharma, a co-founder with the now-defunct Florida cryptocurrency firm, Centra Tech, has been sentenced to eight years in prison after he pleaded guilty to charges of duping investors via a fraudulent initial coin offering (ICO).
2021-3-8 13:05 | |
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The SEC alleges that Ripple executives misled investors and manipulated the XRP coin price by creating an “information vacuum.”
2021-2-19 13:05 | |
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A U. S. court has sentenced Jerry Ji Guo, a resident of San Francisco, to an effective six months in prison for his role in a fraudulent initial coin offering (ICO). In addition to the prison term, the court ordered Guo to pay over $4 million in restitution.
2021-1-29 02:00 | |
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Tron Foundation has filed to dismiss a class-action lawsuit against them in a New York federal court according to a motion filed on Dec 15. The lawsuit claims that Tron violated securities regulations during its Initial Coin Offering (ICO) back in 2017; Tron managed to raise around $70 billion at the time.
2020-12-17 16:50 | |
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Kik Interactive, the embattled Canadian messaging startup, seems to have finally reached a settlement deal with the SEC regarding its illegal ICO back in 2017. Since the summer of 2019, the two parties in court have gone back and forth, with the latest ruling by a New York judge, favoring the SEC.
2020-10-22 18:04 | |
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A US court has found Kik’s sale of its cryptocurrency, Kin, to violate the nation’s securities laws. Kik raised just short of $100 million during the initial coin offering (ICO) it held in 2017.
2020-10-1 18:13 | |
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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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India’s crypto trade volumes have soared since the Supreme Court of India lifted banking restrictions for exchanges in March. According to Coin Dance's Paxful and LocalBitcoins volume data, India’s bitcoin peer-to-peer trade volume reached an all-time high in July.
2020-8-11 13:22 | |
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For The Record will be the first court record recording company in its industry...
The post Blockchain-powered evidence tester granted patent appeared first on Coin Journal.
2020-8-5 11:42 | |
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The court refused to force kidnappers, who stole $900,000 of Bitcoin from the victim,... The post Russian court rules stolen Bitcoin cannot be returned to the owner appeared first on Coin Journal.
2020-7-3 15:33 | |
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The court acknowledged SEC’s authority to make seizures where lawful, but ruled that disgorgements... The post US Supreme Court limits the SEC’s ability to extract disgorgement payments from crypto startups appeared first on Coin Journal.
2020-6-23 16:08 | |
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The court further orders Wright to pay for costs incurred by Hodlonaut both at... The post Norway holds jurisdiction over Craig Wright’s defamation suit against Hodlonaut appeared first on Coin Journal.
2020-6-10 18:34 | |
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A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
2020-5-28 18:00 | |
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Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO).
2020-5-9 18:29 | |
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The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
2020-3-25 15:12 | |
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A court case that has the future of XRP at stake continues after Ripple’s motion to dismiss it was rejected by a court in California. The plaintiffs claim that the blockchain company sold the coin as an unregistered security and demand compensation.
2020-2-28 16:30 | |
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The Chamber of Digital Commerce, a blockchain advocacy group, wants a U.S. court to distinguish between an investment contract and the underlying asset used by Telegram during a 2018 initial coin offering.
2020-1-22 13:00 | |
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XRP is struggling to regain its previous levels of $0.25 and $0.30, some traders believe the coin is about to reach those price marks in the short term
2020-1-13 11:52 | |
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The United States Securities and Exchange Commission (SEC) has dragged the founders of Shopin (SHOPIN) to court for organizing a fraudulent initial coin offering (ICO) that enabled them to sell unregistered securities to investors from August 2017 to April 2018, according to a press release on December 12, 2019.
2019-12-13 00:00 | |
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Kik is still trying to build up a strong defense against the US Securities and Exchange Commission (SEC). The case is about the firm’s $100 million coin offering. As it has been reported in October, Kik’s team of lawyers tried to persuade the New York Southern District Court to refute SEC’s claim against the Toronto-based […]
2019-11-14 23:29 | |
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A New York Court has charged the founders of ATM Coin with committing fraud and misappropriating client funds, ordering them to pay $4. 25 million to settle the case. Four companies associated with ATM Coin have also been charged.
2019-11-6 13:57 | |
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A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin.
2019-11-5 20:45 | |
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A U.S. court fined the team and firms behind ATM Coin for fraud and misappropriation of client funds in a case brought by the CFTC.
2019-11-5 16:38 | |
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A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin
2019-11-5 18:35 | |
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Investors in Centra Tech, a defunct crypto firm that was accused of fraud, defended their renewed class certification bid in a Florida federal court yesterday, after being denied in an initial motion.
2019-10-23 15:00 | |
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The New York court reviewing Telegram’s contested coin offering in the U. S. has postponed a scheduled hearing on the case till February. The defendants, Telegram Group and its subsidiary TON Issuer, have been banned from distributing and selling the tokens.
2019-10-22 20:30 | |
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Several prominent players tightly related to the Bitcoin Cash (BCH) cryptocurrency network asked to be dismissed from a suit over their alleged “hijacking” of the crypto coin network. United American Corp.
2019-10-11 17:00 | |
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Ted Livingston, Founder of Kik Messenger, is in the news after in a blog post today he announced that that the company would be shutting down operations after repeated court disputes with the SEC over centralization concerns with regards to their cryptocurrency, Kin.
2019-9-24 13:00 | |
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ICOBox, an initial coin offering project (ICO) that raised a whopping $14. 6 million from the sale of its native altcoin in 2017, has been dragged to court by the United States Securities and Exchange Commission (SEC) for selling unregistered securities and functioning as a broker without obtaining the relevant licenses, according to a press releaseRead MoreRead More.
2019-9-20 17:00 | |
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Earlier this year BitcoinExchangeGuide had reported a story about Lisa Angela Cheng and Kevin Patrick Hobbs having been accused of conducting a fraudulent Initial Coin Offering (ICO) based on deceit and false statements.
2019-8-20 19:00 | |
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Canadian instant messaging company, Kik, has hit back at the US regulator trying to sue its ICO with a giant public document. Kik Implies ICO Trial Was SEC Publicity Stunt Following that news that the Securities and Exchange Commission (SEC) was taking Kik to court in June, the company has now released a response in which lawyers dissect its allegations on a sentence-by-sentence basis.
2019-8-8 14:00 | |
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The crypto markets have been closely following the situation that has been unfolding around the popular and controversial Bitfinex cryptocurrency exchange, which also owns the controversial stable coin Tether, which is accused by the NYAG of allowing US-based users to flout the Bitcoin (BTC) and crypto leveraged trading restrictions.
2019-7-30 01:00 | |
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China is not a bitcoin-friendly country as it has taken a slew of measures to kill the flagship cryptocurrency, which include imposing a blanket ban on all initial coin offerings (ICO) and shuttering crypto exchanges.
2019-7-20 13:48 | |
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A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme.
2019-7-17 17:00 | |
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In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.
2019-6-5 11:26 | |
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By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC.
2019-5-22 22:30 | |
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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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The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets.
2019-4-16 09:50 | |
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The French government has adopted a financial sector bill that establishes a legal framework for cryptocurrency service providers and initial coin offerings. The bill includes both optional and mandatory licensing, and also specifies the types of funds that can invest in crypto assets.
2019-4-16 09:50 | |
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Lawyer Stephen D. Palley has an interesting write-up at the Block about how a federal judge has ruled that ATB Coin was an unregistered security even if the token didn’t entitle buyers to profits.
2019-4-4 04:30 | |
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Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.
United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.
ENS developer Nick Johnson claims a patent granted to Unstoppable Domains in January is entirely based on ENS Labs innovations.
In a memo, Congress members state that Federal banking agencies should not require financial institutions providing custody services for digital assets to maintain capital against the assets.
Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse.