Court / Заголовки новостей 
India's Crypto Industry Still Threatened by Ban as Pending Bill Looms
Despite the Supreme Court repealing the RBI crypto ban, India’s crypto industry still faces significant challenges
дальше »2020-3-7 13:20
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Courts Will Seize BTC With Miners' Help: Self-Proclaimed Satoshi Craig Wright
Bitcoin can and will be seized to accommodate court orders, according to self-proclaimed Bitcoin creator Craig Wright
дальше »2020-2-28 18:45
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Judge Says Plaintiff Can Proceed Against AT&T in $24M Hack Case
AT&T will face damage claims from a cryptocurrency investor who lost $24 million in a SIM swap attack in 2018
дальше »2020-2-27 16:59
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Craig Wright Accused of Confusing Trial Proceedings
Craig Wright has been accused of abusing attorney client privilege to withhold documents and thwart trial proceedings
дальше »2020-2-5 12:34
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The Race to Lead 3 Class-Action Suits Against Bitfinex Over 2017 BTC Bull Run Is On
One of several active suits against iFinex has filed a request to spearhead the efforts for the entire class over alleged manipulation of the BTC market using Tether
дальше »2020-1-15 21:13
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Indian Supreme Court Delays Hearing on Crypto Ban, Expects Slew of Comments
The Supreme Court of India has passed over, but not adjourned, a case against the Reserve Bank of India’s ban on banks’ dealings with crypto-related businesses
дальше »2020-1-14 13:05
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Kik Continues Legal Battle With SEC, Requests Trial Date Definition
Kik is pushing to set a trial date with the SEC as preparatory activities continue
дальше »2020-1-11 15:59
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19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims
дальше »2019-12-19 12:28
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Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme
дальше »2019-12-13 14:13
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Danish Court Upholds Nordea Bank Ban on Employees Owning Bitcoin
Nordea Bank can now officially bar its employees from owning cryptocurrencies, according to a court ruling
дальше »2019-12-4 19:55
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Israeli Firm Behind DX.Exchange Goes Bankrupt Following Staff Petition
CX Technologies, the Israeli company behind DX.Exchange, entered bankruptcy after 78 of its employees filed a petition against the company
дальше »2019-11-26 21:32
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Binance CEO: ‘We Will Be Suing’ The Block Over China Police Raid Story
Binance to sue The Block and create “FUD fighting fund”
дальше »2019-11-24 16:12
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New York Resident Indicted for Crypto Scam, Charged With Wire Fraud
U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit
дальше »2019-11-7 00:40
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Craig Wright Says He Has No Funds for Settlement in Kleiman Case
Self-proclaimed Bitcoin creator Craig Wright claims he cannot finance a settlement with David Kleinman
дальше »2019-11-4 14:28
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SEC Enters Settlement Talks With Alleged Fraudulent Firm Veritaseum
The U.S. SEC has reportedly entered settlement talks with alleged fraudulent crypto firm Veritaseum
дальше »2019-10-10 20:01
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Tether and Bitfinex Expect a Market Manipulation Lawsuit: Official
Tether and Bitfinex expect a lawsuit as they became aware of an unreleased paper alleging that USDT is involved in market manipulation
дальше »2019-10-6 22:15
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SEC Charges Fantasy Market Founder With Orchestrating a Fraudulent ICO
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
дальше »2019-9-24 07:00
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Ripple Avoids XRP Question as It Moves to Dismiss Securities Lawsuit
Is it or isn’t it? Ripple lawsuit fails to answer XRP security question
дальше »2019-9-20 10:17
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Bitcoin Is the Fraud? JPMorgan Metals Desk Fixed Gold Prices for Years
JPMorgan back in the dock for precious metals trading fraud
дальше »2019-9-17 10:38
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Craig Wright: Kleiman Estate Will Now Dump $2 Billion in Bitcoin
Craig Wright claims that his $5B in Bitcoin, which he was ordered to forfeit, will be dumped by the Kleiman estate to pay for taxes
дальше »2019-8-27 13:38
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SEC Is Bringing ‘Thor’s Hammer’ Against Ripple, Warns Tone Vays
Ripple “scam coin” should never have existed, says Tone Vays
дальше »2019-8-14 12:17
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Craig Wright Ordered to Personally Appear at Bitcoin Theft Mediation
Craig Wright has been ordered to appear personally at mediation to address allegations that he stole 1.1 million bitcoin
дальше »2019-6-13 21:02
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Ex-Employee Sues Zcash Operator in $2 Million Lawsuit Over Unpaid Stocks
The company behind cryptocurrency zcash (ZEC) is facing a $2 million legal challenge over unpaid shares
дальше »2019-6-12 15:28
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US SEC Adds Fraud to List of Charges Against ‘Crypto’ Firm Longfin
The SEC has filed charges of fraud against purported blockchain-related firm Longfin Corp
дальше »2019-6-6 00:30
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Former Investor Sues OneCoin Scheme, Seeks Class Action
Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud
дальше »2019-5-8 02:05
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Report: Craig Wright Serves Roger Ver with Libel Suit
Self-purported Satoshi Nakamoto and computer scientist Craig Wright has reportedly served Roger Ver with a libel suit
дальше »2019-5-4 01:49
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Mt. Gox Trustee Extends Deadline for Rehabilitation Plan Submission
The trustee of now-defunct Bitcoin exchange Mt. Gox has extended the deadline for submission of rehabilitation plans
дальше »2019-4-26 21:40
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Canada Seizes $1.4 Million Bitcoin Holdings in Reportedly Largest Ever Forfeiture
Canada has confiscated $1.4 million of Bitcoin from an online drug dealer
дальше »2019-4-4 13:37
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Israeli Bank Policy Should Not Have Shut Down Bitcoin Mining Firm’s Account, Court Rules
Bitcoin deposits and banks remain a gray area in Israel after a court rules banks can refuse to accept deposits from crypto trades
дальше »2019-3-18 14:55
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IBM Scores Nationwide Blockchain Deal With France’s Commercial Court Clerks
Court clerks across France will soon be recording changes in companies' legal status on a Hyperledger blockchain built by IBM. дальше »
2019-3-15 22:45
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Russian Supreme Court Classifies Illicit Crypto Use Under Money Laundering Laws
The Russian Supreme Court ruled that converting cryptocurrencies obtained by criminal means to fiat money will now be prosecuted under anti-money laundering law
дальше »2019-2-27 23:09
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Winklevoss Twins to Pay Out $45,000 in Legal Fees to Charlie Shrem After New Ruling
Winklevoss lawsuit update sees Charlie Shrem awarded $45,000 in legal fees by the court
дальше »2019-2-8 10:46
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Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations
The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States, based on multiple allegations
дальше »2019-1-5 15:04
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Former Mt. Gox CEO Karpeles Declares Innocence in Final Argument
Innocence has been claimed near the end of the trial for Mark Karpeles, the former CEO of now-defunct cryptocurrency exchange Mt. Gox
дальше »2018-12-28 18:06
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Judge Orders Trading Firm, CEO to Pay $2.5 Million in Bitcoin Ponzi Case
The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin. дальше »
2018-10-19 00:03
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China: Trader Sues Exchange OKCoin for Failing to Release Bitcoin Cash
A Chinese investor is suing crypto exchange OKCoin for allegedly preventing him from withdrawing Bitcoin Cash after Bitcoin’s hard fork
дальше »2018-8-7 05:33
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Former Beverage Company Long Blockchain Corp. Receives Subpoena From SEC
Former soft drinks manufacturer-turned-blockchain development company, Long Blockchain Corp. has received a subpoena from the SEC after a delisting from Nasdaq
дальше »2018-8-2 05:59
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BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice
The 37-year old BitFunder founder has pleaded guilty to federal charges on defrauding investors and obstruction of justice
дальше »2018-7-24 06:51
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Blockchain Helps Chinese Man Prove his Innocence In Court
A Chinese man, name unknown, recently used the blockchain to prove his innocence in a case of copyright theft at the Chinese Internet Court (CIC), Hangzhou. This case has been said to be remarkable for both the court and the blockchain as this will be the first time such technology has been used in a […] The post Blockchain Helps Chinese Man Prove his Innocence In Court appeared first on ZyCrypto. дальше »
2018-7-3 19:54
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US: Two Men Settle Suit With SEC in Connection With Illegal Blockchain Stock Sales
Two Nevada men agreed to settle a lawsuit filed by the SEC for the illegal sale of stocks of a Hong Kong-based blockchain and Internet of Things company
дальше »2018-7-3 02:55
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