2025-7-1 22:24 |
U.S. Supreme Court decided not to consider a case from Coinbase user against the IRS. origin »
|
WazirX could restart operations next month, as the hacked trading platform awaits a crucial court decision in Singapore that could clear the way for its post-hack recovery plan and user compensation scheme.
2025-4-22 12:14 | |
|
|
Spain's High Court suspends Telegram to investigate media companies' copyright complaints, impacting its 19% user base. The move prompts a debate on digital rights and copyright laws. The post Spain Temporarily Suspends Telegram Following Media Companies’ Complaints appeared first on BeInCrypto.
2024-3-25 16:55 | |
|
|
Russia levies $11K fine on Coinbase for not storing Russian user data in the country, extending similar fines on Apple, Google & more.
2023-11-13 19:59 | |
|
|
Kraken, a leading cryptocurrency exchange, has begun informing its user base via email that it would be obliged to share certain customer information with the Internal Revenue Service (IRS). The disclosure was made through an official statement on Thursday, October 26, following the IRS’s issuance of a summons in May 2021, in which they requested […]
2023-11-9 21:49 | |
|
|
The Supreme Court’s choice to take up this case represents a pivotal development for firms utilizing arbitration clauses.
2023-11-5 13:02 | |
|
|
Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds.
2023-10-4 13:00 | |
|
|
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court.
2023-10-3 21:48 | |
|
|
The lending platform halted client withdrawals amid filing for bankruptcy in November 2022 but later petitioned the court for authorization to return user funds.
2023-8-18 18:51 | |
|
|
The exchange said it “erroneously deposited” $50,000 into a user’s account in June 2022, receiving no response to requests to return the funds.
2023-7-8 23:35 | |
|
|
Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.
2023-7-2 13:10 | |
|
|
Kraken has been ordered to provide information about its users to the Internal Revenue Service (IRS), according to a June 30 court filing. Users who traded $20K affected The filing says that Kraken must provide the IRS with identifying information about users that traded at least $20,000 worth of cryptocurrency over a one-year period.
2023-7-1 03:02 | |
|
|
A cohort of media houses filed an appeal on June 23 to overturn a bankruptcy court’s decision to redact the names of FTX users permanently. The publishing giants include Dow Jones & Company, Bloomberg, The New York Times, and the Financial Times.
2023-6-25 01:18 | |
|
|
The U. S. Supreme Court ruled in favor of cryptocurrency exchange Coinbase in a dispute involving the enforcement of arbitration clauses on June 23, Reuters reported. The court issued an order to halt proceedings in one of the pending customer lawsuits — Bielski vs.
2023-6-23 19:14 | |
|
|
BlockFi plans to enable crypto withdrawals this summer, following a court order permitting the move. The company has been working to reflect balances and transactions on the user interface, and has asked customers to set up external wallets to receive their funds.
2023-6-13 15:00 | |
|
|
A U.S. Federal court has confirmed that the Internal Revenue Service (IRS) holds the authority to demand user data from Coinbase, a leading cryptocurrency exchange. The verdict dismissed constitutional objections...
2023-6-1 22:40 | |
|
|
The recent Supreme Court decision on online platforms' liability for user content has been viewed by Ripple as a potential boost for their ongoing legal battle
2023-5-20 23:38 | |
|
|
Media outlets are now fitting for the revelation of FTX creditors' usernames as per a recent filing to the Delaware bankruptcy court. This comes after an earlier filing to conceal was approved.
2023-4-6 14:25 | |
|
|
Coinbase argues in the Supreme court to put an automatic stay on its legal cases citing the Arbitration Clause in the user agreement. The post Why Coinbase Is Asking Supreme Court for Protection from Legal Disputes appeared first on BeInCrypto.
2023-3-22 15:00 | |
|
|
LastPass is facing a lawsuit filed in the US District Court of Massachusetts on Jan. 3. The suit alleges that LastPass failed to protect user data during a breach in August 2022 adequately. In recent years, password management services have…
2023-1-5 14:56 | |
|
|
Reports suggest that the Norwegian court has upheld Craig Wright’s right to appeal for the Satoshi defamation finding against Twitter user Hodlnaut. Craig Wright can appeal The case between Craig Wright and Hodlnaut took a new twist on Dec. 23.…
2022-12-24 23:33 | |
|
|
Claims by Twitter user Hodlonaut that Craig Wright is a “fraud” and “scammer” for claiming to found bitcoin will come under a judicial gaze once more
2022-12-23 18:44 | |
|
|
London’s High Court ordered six leading cryptocurrency exchanges — namely Bitflyer, Binance, Payward, Luno PTE, Coinbase Global and Huobi Global — to disclose their client’s information to help trace $10.
2022-11-30 20:35 | |
|
|
A user of the NFT marketplace NFTCN allegedly poached a creation of an artist and sold it as an NFT for $137 to another user.
2022-4-26 16:08 | |
|
|
A Canadian court issued a Mareva Injunction against crypto wallet provider Nunchuk, among other intermediaries and individuals, ordering it to disclose user information and freeze any assets related to the Freedom Convoy 2022 protests.
2022-2-23 03:00 | |
|
|
Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots.
2021-5-21 13:00 | |
|
|
The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning.
2021-5-7 21:00 | |
|
|
The Internal Revenue Service (IRS) has obtained court authorization to serve a John Doe summons on cryptocurrency exchange Kraken. The tax agency is seeking data of users with $20,000 or more in cryptocurrency transactions during the years 2016 to 2020.
2021-5-6 16:30 | |
|
|
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 | |
|
|
The taxman is coming for the users of cryptocurrency exchange Kraken
2021-5-6 07:58 | |
|
|
Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades.
2021-4-6 11:18 | |
|
|
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […]
2021-4-5 18:30 | |
|
|
Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken.
2021-4-4 03:13 | |
|
|
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform.
2021-3-2 10:30 | |
|
|
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 | |
|
|
A California federal court finds that U.S. tax authorities have broadly stayed within their legitimate remit when collecting user data from crypto exchanges
2019-11-30 13:57 | |
|
|
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 | |
|
|
A district court in Seoul has ruled that cryptocurrency exchange CoinOne must partially cover an investor’s hacked funds
2019-9-28 13:59 | |
|
|
Earlier this week, The Madras High Court in India ruled against any possibility of linking Aadhaar or any government ID with social media accounts. Justice S. Manikumar, said linking Aadhaar to emails or accounts would violate the original ruling from the Supreme Court which allows the IDs use only for government welfare schemes.
2019-8-23 15:51 | |
|
|
By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.
2019-6-21 13:07 | |
|
|
The Supreme Court of Nova Scotia has revealed that users’ cryptocurrency funds were not maintained exclusively in Quadriga CX’s cold and hot wallets, but also on other exchanges and platforms.
2019-6-21 11:00 | |
|
|
New Zealand crypto exchange Cryptopia was awarded provisional relief by a bankruptcy court in the Southern District of New York. However, if it doesn't come up with $2 million, the Arizona-based company that stored its data could terminate its services, meaning Cryptopia could lose important US user information forever.
2019-5-28 19:40 | |
|
|
The Cryptopia liquidation process could soon gain formal U.S. recognition after Grant Thornton filed for urgent interim relief
2019-5-27 13:14 | |
|
|
A man in the US has been sentenced to 42 months in federal prison for purchasing, downloading, and concealing child abuse imagery he got on the dark web and paid for with Bitcoin. According to court documents, starting in May 2017, Stephen P.
2019-5-17 13:55 | |
|
|
Bitcoin was the creation of a programmer and drug lord who wanted to launder money, and Craig Wright is trying to steal his private keys. Bitcoin Creator, Solotshi Nakamoto? That was the latest wild conclusion to emerge in the debate over who the ‘real’ inventor of Bitcoin is – the entity behind the Satoshi Nakamoto pseudonym – as Wright’s multibillion-dollar court case continues.
2019-5-14 01:00 | |
|
|
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 | |
|
|
Craig Wright, the self-proclaimed Satoshi Nakamoto, has been in the limelight for the past few days. Apart from the news surrounding a lawsuit over a defamation case, Wright also made headlines due to the news pertaining to the Dave Kleiman case.
2019-4-19 15:50 | |
|
|
Craig Wright’s “harassment and libel” lawsuit campaign has been extensively covered across different media platforms. His campaign might have come to a pause or possible end, as a Twitter user pointed out that Wright may have submitted a “provably fake email in court for the Kleiman case”.
2019-4-19 23:30 | |
|
|
Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.
2019-4-12 21:55 | |
|
|
A Japanese web designer has been given the right to walk, despite “borrowing” the computing power of unsuspecting users to mine cryptocurrency. The 31-year-old web designer appeared in court today and was acquitted of stealing his user’s computing resources with a Monero mining script called Coinhive, local news outlet The Mainichi reports.
2019-3-27 16:52 | |
|
|
U.S. Senator Todd Young of Indiana is calling on the Internal Revenue Service (IRS) to review Biden-era tax guidelines for cryptocurrency rewards.
The White House is reviewing a proposal from the IRS to adopt an international standard for reporting and taxation of digital assets.
Сообщение IRS Crypto Chief Trish Turner Steps Down After Just 3 Months появились сначала на Coinstelegram.
Trish Turner has stepped down from her position leading the Internal Revenue Service’s crypto division. This is after approximately three months in the role. The departure is another leadership change for the agency’s cryptocurrency unit. The agency has also experienced…
U.S. crypto investors are receiving IRS warning letters at a dramatically higher rate, with CoinLedger reporting a 758% increase over the past 60 days.
US lawmakers are preparing a Congressional Review Act (CRA) that will challenge the Internal Revenue Service’s (IRS) broker rules, which require DeFi participants to report user data to the agency.