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Bitfinex Ordered To Freeze $860k Bitcoin Linked To BitPaymer Ransomware By UK Courts
A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined. дальше »
2020-1-29 19:56 | |
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Ahead of Hearing, Ripple Files for Dismissal of XRP Securities Lawsuit One Last Time
The court case over whether XRP should be considered a security has been going on for months, but Ripple isn’t done yet. In a new filing on December 4th, Ripple poked holes in the statements made by the plaintiffs, arguing that the arguments they’ve made are contradictory to their original claim, as reported by CoinDesk. […] дальше »
2019-12-6 03:23 | |
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United American Corp Fights Lawsuit Dismissal Against Crypto Mining Giant Bitmain
In a recent report, the United Corp claims the courts should not dismiss Bitmain from the U.S. antitrust suit, as Bitmain had asked. However, Bitmain is insisting that the court should wave off the case because the crypto company had missed a deadline to serve its claim against Bitmain. After Bitmain’s request to the court, […] дальше »
2019-11-30 21:11 | |
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Kik’s Defense Against SEC Isn’t Going Well; Suffering Setbacks As Judge Tosses Vagueness Plea
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 […] дальше »
2019-11-14 23:29 | |
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Einstein is framed: another Canadian crypto exchange closed, customers lost $ 12 million
Canadian cryptocurrency exchange with the catchy name Einstein Exchange has ceased to exist. Co-founder and CEO Michael Ongun Gokturk together with employees escaped, customers lost access to their assets in the amount of $ 12. дальше »
2019-11-7 09:40 | |
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Court Dismisses Coinlab’s MT Gox Claim
The Japanese court has largely dismissed a claim by Peter Vessenes‘ company Coinlab for $16 billion, awarding instead just about $4 million. The MT Gox trustee said in an update... The post Court Dismisses Coinlab’s MT Gox Claim appeared first on Trustnodes. дальше »
2019-10-6 15:38 | |
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Court upholds FCC net neutrality repeal, but there’s still hope
A federal appeals court today ruled to uphold the FCC‘s 2017 repeal of net neutrality laws, meaning Ajit Pai’s rollback of the Obama-era laws will stand. However, the court did offer an avenue for those who wish to try getting it reinstated in their state, because it turns out the FCC doesn’t have the authority to ban that. дальше »
2019-10-2 01:45 | |
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The Ripple Legal Battle: Is XRP a Security Token or Not?
According to news published by Fortune, September 20, Ripple, the company behind the cryptocurrency XRP asked a federal court to dismiss the class action that would claim XRP as security. Security or not Security? As informed by BTCManager in August 2019, a group of investors filed a complaint against Ripple with the Securities and ExchangeRead MoreRead More. дальше »
2019-9-20 17:00 | |
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DIY Bitcoin ATM Money Launderer Pleads Guilty
A man who created his own Bitcoin ATM has pleaded guilty of money laundering and related crimes. Kunal Kalra, a resident of Westwood, California, used his machine and other means to clean as much as $25 million between 2015 and 2017. дальше »
2019-8-27 01:00 | |
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British High Court Recognizes Bitcoin As Property
Though the decision is subject to ratification, the British High Court claims to now recognize bitcoin as property, making it easier for victims of hacks to claim cryptocurrencies locked away in exchanges. дальше »
2019-8-23 23:44 | |
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Bitcoin Price Rose 3% as NY Supreme Court Denies Bitfinex’s Lack-of-Jurisdiction Claim
Coinspeaker Bitcoin Price Rose 3% as NY Supreme Court Denies Bitfinex’s Lack-of-Jurisdiction ClaimThe New York Supreme Court ruled that the matter between the state’s Attorney General and iFinex, the parent company of the exchange Bitfinex, may continue. дальше »
2019-8-20 15:49 | |
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Bitmessage Creator Proves Craig Wright Faked Conversation With Kleiman
Self-proclaimed Bitcoin creator, Craig S. Wright (CSW) is once again being accused of forging documents as part of the Kleiman v. Wright case. Another Forgery Claim Hits Wright Redacted court documents from a hearing held back in late July show Bitmessage developer Jonathan Warren providing testimony which shows Wright forging documents. дальше »
2019-8-15 18:00 | |
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Craig Wright will have to prove he’s Satoshi Nakamoto by Monday
Craig Wright’s long drawn out one-sided claim of being Satoshi Nakamoto, the creator of Bitcoin looks to have finally hit the wall. In a recent update in the court case involving the Bitcoin SV [BSV] leadman and Dave Klieman’s estate and family, the Florida court granted a motion to compel Wright to prove his BTC […] The post Craig Wright will have to prove he’s Satoshi Nakamoto by Monday appeared first on AMBCrypto. дальше »
2019-6-16 11:00 | |
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Rival Bitcoin Copyright Claim Muddles Craig Wright’s Satoshi Gambit
By CCN: It seems Craig Wright has launched a trend of people laying claim to the copyrights on the Bitcoin whitepaper and early code. While anyone can do it, the works belong to Satoshi Nakamoto – whoever he, she, or they may be. дальше »
2019-6-1 20:48 | |
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Wei Liu Registers Bitcoin White Paper Copyright, Challenging Craig Wright
Wei Liu's copyright registration was filed a week after Craig Wright announced his own copyright. Now Wright is ready to take Liu to court to "face a jail term" despite the fact that the maximum punishment for a false copyright claim is a $2,500 fine. дальше »
2019-5-31 19:05 | |
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Bitfinex, Tether Claim a Legal “Victory” against the NYAG
The cryptocurrency exchange Bitfinex on May 23, 2019, had a sigh of relief amidst the ongoing Tether (USDT) controversy as it won a partial block on demands for information from the New York Attorney General (NYAG) Office, Bloomberg reports. дальше »
2019-5-24 01:00 | |
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Craig Wright Files Copyright Claim for Bitcoin Whitepaper
In an unsurprising update, Craig Wright has been granted a copyright claim over Satoshi’s original Bitcoin whitepaper. The nChain chief scientist shot to fame for claiming and to be Satoshi Nakamoto, the original inventor of Bitcoin. дальше »
2019-5-22 12:47 | |
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Calvin Ayre One Ups Craig Wright’s Satoshi Proof Court Case, Says Only BSV Will Use Bitcoin’s Name
Calvin Ayre, the Billionaire entrepreneur who is the founder of the Ayre Group, Bodog entertainment brand and also a huge devotee of Dr. Craig Wright, has disclosed that there will soon be a strong court case to authenticate Wright’s claim as the real creator of Bitcoin, Satoshi Nakamoto. The case will also seek to conclusively […] дальше »
2019-5-9 19:11 | |
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Ripple’s David Schwartz joins ‘Craig is Satoshi’ debate; criticizes Ayre’s comment on court order for Wright
Over the past few months, the ‘Craig is Satoshi’ argument gained considerable momentum after a large number of prominent crypto-personalities joined the debate. Arguably, community sentiment has always been against Craig Wright and his “I am Satoshi” claim, with Calvin Ayre being the only strong supporter of Wright. дальше »
2019-5-7 18:30 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
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Moonday Mornings: Bitcoin extortionists are wiping GitHub repositories – unless you pay up
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. дальше »
2019-5-6 11:32 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Bitfinex, Tether Clap Back at NY Attorney General in Coordinated Defense
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether. дальше »
2019-4-27 20:55 | |
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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement
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. дальше »
2019-4-23 22:44 | |
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Will Craig Wright’s newly presented proof hold up in court and prove that he is creator of Bitcoin?
Craig Wright’s claim of him being Satoshi Nakamoto has been widely rejected by a lot of prominent people in the cryptocurrency space. However, Wright has been relentless in his quest to prove that he is the creator of Bitcoin, enough to even file “harassment and libel” lawsuits that claim he is Satoshi Nakamoto. дальше »
2019-4-19 16:45 | |
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Mt. Gox Creditors Have a Second Chance to Appeal Claim Decisions
According to the official Mt. Gox website, creditors of the now defunct bitcoin exchange have one last chance to dispute their claims. The civil rehabilitation trustee, Nobuaki Kobayashi, has also explained the details surrounding the court’s decision to approve or disapprove filed claims. дальше »
2019-4-5 19:40 | |
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Lambo, Land Rovers taken during $22M ICO fraud investigation
In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk. дальше »
2019-4-1 17:04 | |
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Illinois Judge Blocks Mt Gox CEO’s Bid to Weasle out of Bitcoin Trader Lawsuit
For Mark Karpeles, the former CEO of the shuttered Mt. Gox bitcoin exchange, the hits just keep on coming, this time from more than 6,000 miles away. An Illinois court in a Memorandum Opinion and Order issued on March 12 has denied Karpeles the chance to make a class action complaint in which he is named as a defendant go away, despite the fact that the infamous cryptocurrency exchange was based in Tokyo. дальше »
2019-3-14 19:06 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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Court to Decide Whether ICO Whitepaper is a Binding Offer in a Claim for Alleged Funds Misappropriation
Stox ICO founder, Moshe Hogeg (pictured), has been sued for allegedly misappropriating funds by Zhewen Hu, who invested $3. 8 million worth of eth in the Stox ICO that raised about $34 million. . . дальше »
2019-2-10 19:55 | |
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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
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. дальше »
2018-11-10 01:35 | |
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Bulgarian officials took Bitcoin bribes to issue passports to Ukrainians
Two Bulgarian government reps have been arrested on allegations of accepting bribes in Bitcoin in return for illegitimately issuing Bulgarian identity documents to foreign individuals. Court files claim the accused, both of whom held management positions in the National Agency for Bulgarian Citizens Abroad, have been illegally receiving payments to issue documents, according to local outlet NOVA. дальше »
2018-11-2 19:03 | |
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Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
A woman suing for 62,500 Canadian dollars ($48,125) sent to a phone scammer over a bitcoin ATM has lost her court case, local media reported. On Friday, Charlottetown Provincial Court chief judge Nancy Orr ruled that the fiat money deposited by the woman into the teller machine belonged to Instacoin ATM Canada Inc. дальше »
2018-10-13 09:15 | |
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Creditors of Defunct Cryptocurrency Exchange Mt. Gox Can Now File Claims
Creditors of Mt. Gox, the defunct cryptocurrency exchange, can now start submitting proofs of claim in a newly approved rehabilitation process, according to an update posted on the exchange’s website. дальше »
2018-8-27 17:14 | |
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Apple says teen who hacked its network didn’t compromise customer data
Seeking to reassure customers after the news of repeated breaches of its network broke yesterday, Apple said that no user data was compromised in the attacks, reports Reuters. The statement follows the 16-year-old Melbourne-based student’s appearance in court: according to statements by his lawyer, he had broken into Apple’s mainframe multiple times over the course of a year, and downloaded 90GB of files. дальше »
2018-8-17 09:19 | |
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Bitcoin Claim Rempayments are in the works with Mt Gox Creditors
Gox have already started preparing a rehabilitation plan to claim for bitcoin repayments following a court’s decision in June. Gox creditors – who filed a petition in November to move Mt. The policy stated in June that it would be “appropriate” to repay creditors who deposited BTC and BCH with Mt. Mt Gox, once the дальше »
2018-8-3 12:44 | |
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Silver Miller’s Bitconnect Lawsuit Targets YouTube for Failure to Protect Users
It has been some time since any new developments occurred in the ongoing Bitconnect lawsuits. In a rather surprising turn of events, YouTube has now become a defendant in one of these court filings. дальше »
2018-7-7 18:00 | |
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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation
The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018. дальше »
2018-6-23 19:39 | |
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BREAKING: Mt. Gox Creditors Will Be Reimbursed In Crypto, Markets Crash In Response
The Tokyo District Court has published a document which rules that creditors involved in the Mt. Gox hack in 2014, that saw a loss of $472 Million will be reimbursed in cryptocurrency. See the full report for yourself here-https://www. дальше »
2018-6-22 17:00 | |
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