2019-10-1 04:25 |
A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties
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A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.
2019-10-1 13:51 | |
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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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Ripple Labs, the company behind the Ripple (XRP) cryptocurrency, has formally requested a US federal court dismiss a class action lawsuit that alleges it illegally sold unregistered securities, Fortune reports.
2019-9-20 15:09 | |
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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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Craig Wright now wants to challenge a court order requiring him to pay 500,000 BTC to the Kleiman estate, asking for a 14-day extension
2019-9-3 15:20 | |
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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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Bitcoin is holding steady at 10,000 – what will drive the price up as the recession looms? The UK Central Bank wants to set up a global central bank-backed by their crypto. Craig Wright loses the court case and is ordered to pay 500k+ in bitcoin judgment! We review Purse, OpenBazaar and other ways toRead MoreRead More.
2019-8-28 11:06 | |
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The court drama has finally come to an end with Magistrate Bruce Reinhart recommending that Wright must pay 5 billion dollars to Kleiman’s estate as well as give up half of his intellectual property held before December 31, 2013.
2019-8-27 15:00 | |
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A Texas federal court has granted a motion for a default judgement against two individuals who solicited money by fraudulently representing the US Commodity Futures Trading Commission (CTFC) in a bid to extract Bitcoin from investors.
2019-7-11 11:49 | |
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Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1.
2019-7-2 22:28 | |
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Kopitiam, the operator of food-courts in many Singapore malls, has unveiled a new ordering solution, allowing payments in bitcoin. Bitcoin-Enabled Food Court At the KOPItech food-court in the newly refurbished Funan mall, customers order through self-service kiosks or via Facebook Messenger using QR codes located on each table.
2019-7-2 15:00 | |
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Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U.
2019-6-26 01:30 | |
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The Israel Tax Authority has won a court case against Noam Copel, a Bitcoin investor and founder of a blockchain startup called DAV, who bought the cryptocurrency in 2011 and sold it in 2013 with a profit of NIS 8.
2019-5-24 18:00 | |
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Bitcoin Is An Asset, Not A Currency, According To Israeli Courts In Israel, a court ruled that Bitcoin and other cryptocurrencies are considered assets, rather than currencies. Founder of DAV. Network will be forced to pay over $830,000 in taxes from his revenue incurred between 2011 and 2013.
2019-5-22 22:08 | |
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By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes.
2019-5-22 15:39 | |
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Earning cryptocurrency income online has become increasingly popular for more people around the world. Many employers and marketplaces are now offering jobs and tasks that pay in cryptocurrencies.
2019-5-17 07:20 | |
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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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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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Serial crowdfunder Douglas Monahan will face court, accused of misusing more than $800,000 raised for a hi-tech range of backpacks to buy Bitcoin and pay credit card debt. The US federal trade commission (FTC) also claims Monahan threatened hundreds of consumers to silence criticism.
2019-5-7 16:19 | |
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Good morning. It’s Monday, so you know what that means. It’s time for Moonday Mornings, our wrap-up of the weekend’s top cryptocurrency and blockchain headlines. 1. Bitcoin extortionists have been wiping GitHub repositories and holding the data to ransom, Bleeping Computer reports.
2019-5-6 11:32 | |
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By CCN: President Donald Trump’s Justice Department recently recommended that a federal appeals court strike down all of Obamacare. A petition has been filed with the U. S. Court of Appeals for the Fifth Circuit.
2019-4-21 01:30 | |
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Kraken, a leading American Bitcoin trading platform and cryptocurrency exchange, have been slapped with a lawsuit by a former employee, Jonathan Silverman, who claims the seminal exchange has reportedly refused to pay the $900,000 due to him, according to a Bloomberg report on April 7, 2019.
2019-4-9 18:55 | |
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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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CoinSpeaker Google Agrees to Pay a Whole Bunch of Money to Cover Up Sexual HarassmentsA shareholder complaint has been recently filed to the court claiming that Google made payouts to two former executives who had been accused of sexual harassment.
2019-3-12 18:50 | |
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In this edition of The Daily, Canadian exchange Quadrigacx has transferred its remaining crypto funds to the court appointed monitor Ernst & Young. In Germany, the federal securities regulator Bafin has authorized an STO.
2019-2-22 14:20 | |
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On Feb. 4, Bitcoin Cash (BCH) supporters caught a sneak peek at two new video platforms dedicated to the BCH ecosystem. Porn. cash and Cinema. cash give content creators the ability to publish videos and get paid in cryptocurrency.
2019-2-10 21:40 | |
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The Winklevoss twins have been ordered to pay Charlie Shrem, their former business partner and founder of the Bitcoin Foundation, $45,000 in legal fees, according to court documents published February 7, 2019.
2019-2-10 06:00 | |
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Winklevoss lawsuit update sees Charlie Shrem awarded $45,000 in legal fees by the court
2019-2-8 10:46 | |
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The court filing is the latest in a high-profile lawsuit that has pitted three high-profile cryptocurrency industry personalities and business partners against each other.
2019-2-8 06:30 | |
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The national contactless smart card that is used to pay for public transportation throughout Argentina can now be loaded with BTC. These cards are valid for rides on buses, trains, subways, and motorboats in 37 cities, including the capital city of Buenos Aires, according to the Argentine government’s website.
2019-2-8 05:28 | |
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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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The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […]
2019-1-29 17:53 | |
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The Venezuelan government has published a decree requiring taxpayers with crypto operations in the country to pay their taxes in cryptocurrencies. Similarly, operators of foreign currencies must pay their taxes in those currencies.
2019-1-9 08:30 | |
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The United States Securities and Exchange Commission (SEC) has won a prolonged court battle against the AriseBank blockchain project which organized a fraudulent initial coin offering (ICO) that claimed to had raised $600 million from investors last year.
2018-12-15 10:00 | |
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Two executives behind an alleged ICO scam will have to pay a hefty fine, in a settlement that the U. S. Securities and Exchange Commission hopes will send a message to the crypto industry. Jared Rice Sr.
2018-12-13 02:19 | |
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This week Russia has stepped up its war on anonymity. After an attempt last April to block the service, on Friday a court in Moscow ordered encrypted messaging app Telegram to pay 800,000 rouble – around €10,600 – for failing to hand over users’ information.
2018-11-8 17:05 | |
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Floyd Mayweather faces private ICO court action, Air Canada joins airlines seeking blockchain economies, HTC launches its first blockchain phone, Bitcoin murder suspect arrested in France and Russian church forced to pay for cryptomining.
2018-10-26 10:23 | |
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A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC).
2018-10-21 02:00 | |
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In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI) and its CEO, Nicholas Gelfman, had been ordered to pay more than $2.
2018-10-20 16:29 | |
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A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2.
2018-10-20 03:14 | |
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A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund, and its CEO Nicholas Gelfman to pay over $2. 5 million in civil monetary penalties and restitution in the first Bitcoin fraud action filed by the Commodity Futures Trading Commission (CFTC).
2018-10-19 20:05 | |
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The ruling is part of the first-ever CFTC anti-fraud enforcement action involving cryptocurrencies.
2018-10-19 16:19 | |
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The outcome of a court case in Russia may affect the popular practice of cryptocurrency mining in basements and garages. According to a recent ruling, a church in Irkutsk must pay higher electricity rates for installing and running mining hardware on its premises.
2018-10-15 01:35 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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Although the U. S. ’s cryptocurrency definitions regulations are entirely unclear, policymakers are gaining greater clarity as they continue to resolve more cryptocurrency-related cases. According to the CFTC’s Press release published on October 3, 2018, the US District Judge Rya W Zobel gave the CFTC authority to prosecute My Big Coin Pay, the parent company of MyBigCoin.
2018-10-6 17:00 | |
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In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept.
2018-9-28 21:17 | |
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In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
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Google has taken legal action against a group of individuals it accuses of defrauding over 100,000 people globally by distributing counterfeit crypto apps through its Google Play store, CNBC reported.
More memecoins might also mean more scams.
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter carted away about 3,257. 7 ETH (equivalent to $11. 6 million) via a flash loan attack on the protocol.
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital assets in cybercrime. The 2023 IC3 report serves as a comprehensive overview of the current state of internet crime, including the challenges and risks posed by the use of crypto in […] The post FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY appeared first on CryptoSlate.
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime.
Crypto industry losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97. 54% of funds stolen, according to Immunefi’s latest crypto losses report. Meanwhile, the remaining 2.
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement.