Новости о Court Found [ Фото новости ] [ Свежие новости ] | |
Swedish court fines Facebook group admin for failing to delete hate speech
Patrik Markstrd not seen the comments on the group before. Despite this, yesterday the Eskilstuna District Court found him guilty after agreeing with the prosecutor that the comments were clearly discriminatory against ethnic minority groups. дальше »
2019-6-27 15:43 | |
|
Flexer charged with trafficking Bitcoin-purchased drugs in Australia
A man who frequently flaunted his wealth on social media has been found guilty of importing and trafficking drugs purchased with Bitcoin on the dark web. Brendan Leigh Baker, 27, a former cafe owner in Canberra, was found guilty in the ACT Supreme Court this week. дальше »
2019-6-19 13:04 | |
|
|
British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
|
|
Five Keys to Inner Strength From Five Years in Prison
October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”). дальше »
2019-5-29 22:50 | |
|
|
Aussie Bitcoin Miner Retrofits Government Computers, Faces 10 Years in Prison
By CCN: A man from Sydney, Australia will appear in court on Tuesday after turning a government computer into a bitcoin mining rig. He allegedly mined $9,000 worth of cryptocurrency on the modified machine. дальше »
2019-5-21 12:26 | |
|
|
Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
|
|
Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
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. дальше »
2019-5-15 17:02 | |
|
|
SIM-swappers face hundreds of years in prison for $2.4M cryptocurrency theft
An Irish man, part of a hacking group called “The Community,” is facing upwards of 100 years in a US prison after allegedly stealing over $2 million worth of cryptocurrencies in a series of SIM-swap attacks. дальше »
2019-5-13 13:04 | |
|
|
Craig Wright’s evidence he’s Satoshi in unredacted court documents is a “lazy copy-paste job”
A filing showing the list of addresses that were supposed to prove that controversial figure Craig Wright was, in fact, Satoshi Nakamoto, has been unsealed. Deeper inspection of the list, however, showed that the blocks Wright claims to have mined are merely a “lazy copy-paste from the blockchain,” researchers from Wizsec Security found. дальше »
2019-5-10 12:14 | |
|
|
Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
|
|
California: 21-Year Old Sim Swapping Thief Sentenced to 10 Years in Prison for Stealing $7.5m in Crypto
Joel Ortiz, a 21-year student at the University of Massachusetts Boston, was sentenced to 10 years in prison by Judge Edward Lee of the Santa Clara County Superior Court. Ortiz was convicted of stealing $7. дальше »
2019-4-25 13:59 | |
|
|
New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
|
|
Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
|
|
Wikileaks’ Assange Conspired with Chelsea Manning to Hack Pentagon, Accuses U.S.
WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges. дальше »
2019-4-12 17:34 | |
|
|
Wikileaks Co-founder Julian Assange Arrested in Ecuadorian Embassy, London
According to a report today from the Metropolitan Police Service (MPS), London’s Territorial police force, the Wikileaks Co-Founder Julian Assange has been arrested by officers from the Metropolitan Police Service at the Ecuadorian embassy in London, SW1. дальше »
2019-4-11 13:15 | |
|
|
Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin
As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities. дальше »
2019-4-5 20:02 | |
|
|
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 | |
|
|
Arrested Canadian Dark Web Drug Dealer Loses Hefty Bitcoin Stash After Court Order
Dark web drug dealer Mathew Phan will have to bid farewell to the Bitcoin stash he had stored in a personal computer prior to his arrest by Canadian law enforcement in 2015. On Wed, April 3, Superior Court Justice Jane Kelly asked the relevant authorities to seize 281. дальше »
2019-4-4 17:04 | |
|
|
Canada confiscates $1.4M in Bitcoin from dark web drug dealer
A Canadian judge has ordered the forfeiture of approximately $1. 4 million in Bitcoin found on a drug dealer’s computer as part of a criminal investigation. On Wednesday, Superior Court Justice Jane Kelly ordered that 281. дальше »
2019-4-4 11:48 | |
|
|
Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
|
|
Mt.Gox’s Mark Karpeles Dodges Embezzlement Charges, Lands Jail Term for Falsifying Data
The former owner of the now-defunct Mt. Gox bitcoin exchange, Mark Karpeles, has been sentenced to two and half years in prison by a prosecutors in Japan. The Tokyo District Court found him guilty for falsifying computer data in connection with the colossal heist, an event that saw half a billion dollars worth of bitcoin disappearRead MoreRead More. дальше »
2019-3-15 14:17 | |
|
|
Mt. Gox
Mark Karpeles with user funds kept on Mt. Gox in a bid to obfuscate the losses. He was handed a 33-month suspended sentence, Bloomberg reports. The Tokyo District Court also found the Frenchman ‘not-guilty’ of embezzlement, after it decided he had committed those crimes without ill intent. дальше »
2019-3-15 13:36 | |
|
|
Mt Gox CEO Mark Karpeles Found Not Guilty of Embezzlement
Mark Karpeles, CEO of the now-defunct bitcoin exchange Mt. Gox, has been sentenced by the Tokyo District Court. The court convicted him of record tampering but found him not guilty of embezzlement. дальше »
2019-3-15 09:25 | |
|
|
Founder of Hacked Bitcoin Exchange Mt.Gox Mark Karpeles Sentenced to Over Two Years
Mark Karpeles, the founder of the now-defunct bitcoin exchange Mt. Gox, was found guilty of tampering with records and given a suspended prison sentence of two years and six months. The High Court ruling comes five years after a massive security breach in 2014 at Mt. дальше »
2019-3-15 06:02 | |
|
|
CipherTrace CEO Qualified by the Canadian Court As the First-ever Bitcoin Expert Witness
Dave Jevans, the CEO of blockchain security company CipherTrace testified in a Canadian Court as the first-ever qualified Bitcoin expert witness; the firm released the details of the court case on March 6. дальше »
2019-3-10 16:29 | |
|
|
QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
|
|
In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten Pay
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. дальше »
2019-2-22 14:20 | |
|
|
South Korea Updates ICO Stance After 3-Month Investigation
The South Korean government has updated its stance on initial coin offerings (ICOs) as well as announced the results of its 3-month investigation of ICO activities carried out by Korean companies. дальше »
2019-2-1 11:55 | |
|
|
Canadian Startup Kik Plans to Fight a Legal Battle Against the SEC Over an ICO Case
Kik Interactive Inc. , a social media startup based in Waterloo, Ontario is planning to fight the Securities and Exchange Commission (SEC) in court. The startup’s 2017 initial coin offering is at the center of the controversy, as reported by the Wall Street Journal. дальше »
2019-1-29 15:29 | |
|
|
Indian Bank Forcing Customers to Agree to Anti-Cryptocurrency Policy
An Indian bank is reportedly forcing customers to agree that they “will not deal with any transactions related to cryptocurrency including bitcoins” when signing up for an account. In addition, there are reports of banks blocking accounts of their existing customers if they are found to have made crypto-related transactions. дальше »
2019-1-11 11:00 | |
|
|
Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
On Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1. дальше »
2018-12-28 12:00 | |
|
|
Wendy McElroy: How the Blockchain Provides Private Justice
The Satoshi Revolution: A Revolution of Rising Expectations Section 5: Saving the World Through Anarchism Chapter 11, Part 6 How the Blockchain Provides Private Justice The key to…an anarcho-capitalist court system is found in the concept of a “personal judiciary”. дальше »
2018-11-24 19:00 | |
|
|
Amended Lawsuit Filed Against Coinbase for BCH Manipulation – Plaintiff Claims FBI May Be Involved
An amended lawsuit against Coinbase was filed on November 20, with the U. S. District Court for the Northern District of California, in respect to the exchange’s alleged Bitcoin Cash (BCH) market manipulation last year. дальше »
2018-11-22 18:49 | |
|
|
Knowable Cryptocurrency Supporter John McAfee’s Troubled Past Of Belize Neighbor May Not Be Over
The cryptocurrency enthusiasts and Bitcoin bullish has been found liable for the death of his neighbor in Belize Gregory Faull. According to news outlet The Register, his neighbor was found dead with a gunshot back in 2012. дальше »
2018-11-18 07:21 | |
|
|
Swedish man sentenced to 7 years in jail after mailing a pipe bomb to Bitcoin exchange
A Swedish man has been convicted of attempted murder after sending numerous threatening letters to local politicians – and mailing a bomb-like device to a Bitcoin company in London. The Stockholm District Court has sentenced 43-year Michael Salonen to seven years in prison, AP reports. дальше »
2018-11-9 15:36 | |
|
|
Chinese Court Rules in Favor of Bitcoin, Calls Crypto Transactions Legal
After a year of the Chinese authorities effectively outlawing cryptocurrency and related activities in the country, a Chinese court has now ruled in favor of Bitcoin. While hearing a case involving digital currencies, the Shenzhen Court of International Arbitration said that owning and transferring Bitcoin is not forbidden by Chinese law. дальше »
2018-10-30 18:59 | |
|
|
India revives its porn ban by blocking 827 adult sites
The Indian government is reviving its efforts in its war on pornography this week by ordering telecom companies and ISPs to ban 827 adult sites from their networks. This directive follows an order from the Uttarakhand High Court, which found 857 sites to contain adult content – similar to an order issued back in 2015. дальше »
2018-10-26 12:49 | |
|
|
Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
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. дальше »
2018-10-20 16:29 | |
|
|
US SEC Halts Fraudulent ICO That Falsely Claimed to Be ‘Approved and Registered’ by the Securities Watchdog
Fraudulent initial coin offerings (ICOs) are becoming a permanent feature in the crypto sphere. The US Securities and Exchange Commission (SEC) reported on Oct. 11 that it obtained an emergency court order to halt a planned fraudulent ICO claiming to be the “first [U. дальше »
2018-10-17 21:29 | |
|
|
Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms
A French court has reportedly rejected a request by the largest Swiss bank to drop money laundering charge against it. UBS Group and a number of its executives are accused of tax fraud and money laundering. дальше »
2018-10-13 16:10 | |
|
|
Blockchain Business in Crypto Valley Has Doubled Since Last Year: Report
The number of blockchain-related companies in Switzerland and Liechtenstein has doubled in the last year, according to a new study published by CV VC. The Zug-based firm, in partnership with Strategy& (PwC’s global consulting arm) and inacta, compiled information about the top 50 blockchain and digital asset companies between the two countries. дальше »
2018-10-11 00:18 | |
|
|
SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
|
|
Blockchain.com Accuses Blockchain.io of Misleading Customers by Using Similar Domain Name, Logo, Site Colors, Tagline
They say imitation is the sincerest form of flattery, but for the crypto wallet provider Blockchain, with the blockchain. com domain, copying its business name is not a flattering matter at all. The company just lodged a complaint in a US court against another website accusing it of attempted deception and trying to mislead customers into […] Blockchain. дальше »
2018-9-27 15:49 | |
|
|
Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
|
|
New York Crypto Firm CabbageTech Found Guilty of Fraud, Faces Lifetime Ban
The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients. дальше »
2018-8-29 18:10 | |
|
|