Новости о Court Year [ Фото новости ] [ Свежие новости ] | |
Telegram Holds ‘GRAM Isn’t A Security’ Stance; As Courts Postpone Hearing To Feb 2020
New York District Court to Postpone TON’s Hearing to Next Year A court hearing at the Southern District Court of New York was booked for October 24, as SEC obtains an emergency restraining order on the issuance of Gram token which SEC itself proclaimed illicit. дальше »
2019-10-21 17:01 | |
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Telegram’s token sale hearing postponed to 2020
After the SEC filed a request to the federal court on October 18, asking them to reject the proposal from Telegram to deny their injunction, the federal court of the southern district of New York has postponed the hearing between the two parties to February next year. дальше »
2019-10-19 20:00 | |
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Telegram Offers to Postpone Launch of the TON Network
Telegram, which was surprised with a last minute restraining order on the sale of its tokens in the U.S., is now ready to delay the launch of the TON network until the spring of next year. The company has informed the New York court reviewing the case that it can suspend all operations with grams […] The post Telegram Offers to Postpone Launch of the TON Network appeared first on Bitcoin News. дальше »
2019-10-19 23:25 | |
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Virginia Beach’s BCause Mining Firm Set to Shut Down, Liquidate Assets and Return $500,000 Grant
The crypto mining industry recently lost one of it's players based in Virginia Beach following a court order. BCause Mining, is set to liquidate its asset's after authorities forced the move on the firm. дальше »
2019-10-10 18:34 | |
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NZ Hacked Exchange, Cryptopia’s Liquidators To Meet With Token Dev’s Today To Discuss Settlements
In mid-January this year, popular New Zealand crypto exchange, Cryptopia announced its hack which saw users lose crypto assets valued at $16 million USD (which could currently be much higher). After several investigations, court proceedings and pleas for bankruptcy in the U. дальше »
2019-10-7 15:47 | |
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Leader of Bitcoin-fuelled fake ID ring gets two years in US federal prison
Mark Alex Simon, the ring leader of a Bitcoin-fuelled fake ID ring, has been sentenced to two years in federal prison, the Toledo Blade reports. The Ohio resident was sentenced by US District Court Judge Jeffrey Helmick on Thursday after pleading guilty to charges in June. дальше »
2019-10-4 14:52 | |
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Indian high court orders Facebook to name activists behind #MeToo testimonial account
One year ago in India’s capital, New Delhi, the #MeToo movement started to pick up pace as hundreds of sexual harassment and abuse survivors anonymously shared their experiences online. Many of these testimonials were published by anonymous social media accounts to protect survivors’ identity, and safely raise awareness of the realities of sexual assault in India. дальше »
2019-10-4 12:41 | |
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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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Australian Law Enforcement Authorities Arrest 21 Year Old For Crypto Fraud
A 21-year old woman is due to appear in court for laundering millions of stolen funds in cryptos. The Australian Federal Police (AFP) and Australian Securities and Investments Commission (ASIC) have been conducting investigations into the multi-layered cybercrime activity for more than twelve months. дальше »
2019-9-18 18:47 | |
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The NFL Is About to Make a Killing from Sports Betting
As the National Football League (NFL) kicks off tonight, the league will rake in riches in a whole new way. Last year, the supreme court struck down a federal law from 1992, which banned sports betting in most states. дальше »
2019-9-6 02:58 | |
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Ex-Amazon employee who hacked Capital One bank used its servers to mine cryptocurrency
The former Amazon Web Services employee thought to be behind the data breach of Capital One bank earlier this year appears to have also used the infiltrated cloud servers to surreptitiously mine cryptocurrency. дальше »
2019-8-29 09:19 | |
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Indian court rejects the idea of linking social media accounts with IDs
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. дальше »
2019-8-23 15:51 | |
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British Columbia Supreme Court Judge Denies Plea In Vanbex and FUEL Token Fraud Case
Earlier this year BitcoinExchangeGuide had reported a story about Lisa Angela Cheng and Kevin Patrick Hobbs having been accused of conducting a fraudulent Initial Coin Offering (ICO) based on deceit and false statements. дальше »
2019-8-20 19:00 | |
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Bitcoin’s 2019 Calendar is Promising Fireworks; Court Case, ETF Approvals, Bakkt Launch, Mt. Gox
2019 has already been a peculiar year in the short life of crypto. The adoption cycle of cryptos has accelerated and most corporations and government have started to take it seriously. The infrastructure is being laid down for the adoption of crypto. дальше »
2019-8-20 18:41 | |
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Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case. дальше »
2019-8-8 15:57 | |
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US couple must forfeit their cryptocurrency riches after being caught running dark web drug ring
A California-based couple will have to forfeit their cryptocurrency riches after pleading guilty to running a dark web drug operation ring. Jabari Monson, 32, of Merced, California pleaded guilty to conspiring to distribute controlled substances. дальше »
2019-8-7 11:04 | |
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Bitcoin Declared Legal Commodity In Chinese Court
Markets are up today with good regulatory vibes following positive reactions from a number of American Senators who successfully distinguished Bitcoin from the much-maligned Libra. Traders witnessed Bitcoin jumping 10% in about an hour, a leap similar to that seen at the beginning of the bull rally back in April of this year. дальше »
2019-7-20 02:54 | |
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Bitcoin Declared Legal Commodity in Chinese Court
Markets are up today with good regulatory vibes following positive reactions from a number of American Senators who successfully distinguished Bitcoin from the much-maligned Libra. Traders witnessed Bitcoin jumping 10% in about an hour, a leap similar to that seen at the beginning of the bull rally back in April of this year. дальше »
2019-7-19 02:54 | |
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India claims its Aadhaar push is for the ‘good’ of people despite serious privacy concerns
Last year, India’s top court ruled that the central government’s national identification system – Aadhaar – doesn’t violate the privacy of citizens. Now, there are three major developments on this front that might put privacy activists on high alert. дальше »
2019-7-5 16:08 | |
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Third person accused in Bitcoin-powered fake ID ring case pleads guilty
A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say. дальше »
2019-7-3 13:24 | |
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Crypto-mining firm GAW Miners LLC’s investors given Class status by U.S District Court
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. дальше »
2019-6-26 01:30 | |
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Malaysia Begins Approving Crypto Exchange Registrations
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements. дальше »
2019-6-5 09:10 | |
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NY’s Bitcoin Bandit ordered to pay $75M to SIM-swap victim
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. дальше »
2019-5-13 17:18 | |
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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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If Trump Repeals Obamacare, He Owes US Taxpayers a $2 Trillion Refund
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. дальше »
2019-4-21 01:30 | |
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users
A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense. дальше »
2019-4-10 12:28 | |
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With Months of Court Hearings Behind Them, QuadrigaCX Enters Bankruptcy
The issues with the QuadrigaCX platform have been well-publicized over the last few months, though the troubles date back to the beginning of last year. Creditors have remained somewhat hopeful that their funds would be magically discovered and returned to their wallets, but it doesn’t look like that is happening now. With no options left […] дальше »
2019-4-9 01:54 | |
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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 | |
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New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return. дальше »
2019-3-28 01:04 | |
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As QuadrigaCX Legal Case Progress Continues, Law Firms Appoint a Steering Committee for Creditors
The problems amongst the QuadrigaCX platform date back over a year, but their most recent development is amongst the creditors. Law firms Miller Thompson and Cox & Palmer have created a commit on behalf of the 115,000 former customers of the platform, according to a court notice on March 19th. On a post on Wednesday, […] дальше »
2019-3-21 18:50 | |
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After Multiple Issues With Privacy And Widespread Blackout, Would Anyone Trust A Facebook Bank?
After Multiple Issues With Privacy And Widespread Blackout This Week, Would Anyone Trust A Facebook Bank? Facebook is not known for having the best privacy efforts. Last year, they were seen by the federal court to deal with many issues related to the security of their platform, and the global service outage days ago did […] дальше »
2019-3-15 22:21 | |
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Billionaire Robert Kraft Facing Jail for Paid Sex is a Reminder for Legalized Prostitution
Robert Kraft — the billionaire owner of the New England Patriots — is facing up to a year in jail, a $5,000 fine, and 100 hours of mandatory community service for allegedly soliciting prostitution at a Florida massage parlor in January 2019. дальше »
2019-3-13 18:24 | |
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Elon Musk Now Under Real Pressure of Being Removed as Tesla CEO
Tesla CEO Elon Musk is in hot water again. Following comments on Twitter that the Securities and Exchange Commission (SEC) says violated the terms of his September 2018 settlement, Musk could find himself facing suspension and penalty fees. дальше »
2019-3-8 11:55 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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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 | |
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SEC Obtains Preliminary Injunction Against Blockvest For Fraudulent Securities Offer
The Securities and Exchange Commission (SEC) has announced a preliminary injunction granted against Blockvest LLC for unlicensed security offer. This overturns a previous court order, claiming that the SEC failed to prove that the token was a security. дальше »
2019-2-16 05:00 | |
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MT Gox Trustee Sold $500 Million Worth of Bitcoin on Exchanges Says New Court Evidence
MT Gox’s sale of half a billion worth of bitcoin and bitcoin cash grabbed everyones attention as blockchain data showed they crashed the market last year. However, MT Gox’s trustee, Nobuaki. дальше »
2019-2-5 15:16 | |
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Decentralized Protocols Are Making It Easier Than Ever to Gamble With Cryptocurrency
Americans wagered $140 million on the 2017 Super Bowl, but if sports betting was legal nationwide, that figure would have been closer to $5 billion, it’s believed. Save for a handful of states such as Nevada, sports betting is outlawed in the U. дальше »
2019-2-4 06:50 | |
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Italian Court Orders Bitgrail Founder to Refund $170M of ‘Missing’ Cryptocurrency
An Italian court has ruled that Francesco Firano, founder of defunct cryptocurrency exchange Bitgrail, was at fault for the disappearance of $170 million worth of the nano digital currency on his exchange last year. дальше »
2019-1-29 09:02 | |
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Italian court forces BitGrail CEO to repay $170M in ‘lost’ cryptocurrency
An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year. дальше »
2019-1-28 18:25 | |
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Cryptocurrency Conferences Continue to Thrive Despite Industry Downturn
Over the last year, cryptocurrency prices have dropped significantly and mainstream attention has been waning in recent months. However, according to recent data, the digital currency and blockchain conference circuit did not see a steady decline during the last six months of 2018. дальше »
2019-1-14 03:00 | |
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Number of Chinese Crypto Lawsuits Doubles in 2018
According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown. дальше »
2019-1-5 23:55 | |
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South Korea Ends Year With 6 Bills to Regulate Crypto Industry
South Korea’s top financial regulator has exclusively shared with news. Bitcoin. com information about six cryptocurrency-related bills that have been submitted to the National Assembly. The most recent bill seeks to protect the rights of crypto owners and to ensure the safety and reliability of crypto transactions. дальше »
2018-12-31 07:58 | |
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Indian Exchanges End Year With Improved Services, Optimism About Regulation
As the Indian government deliberates over cryptocurrency regulation, positive sentiment grows among local crypto exchanges regarding their government’s eventual decision. A number of them have also added new features and improved services such as offering interest on crypto deposits, increased liquidity, and better security. дальше »
2018-12-31 03:55 | |
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ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million
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. дальше »
2018-12-15 10:00 | |
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Google Trends Reveals One of the Top Questions of 2018 — ‘What Is Bitcoin?’
Google has just published its annual Year in Search query statistics for 2018 and the biggest question of last year was “What is Bitcoin?” According to Google Trends, searches for the term “Bitcoin” have declined rapidly since 2017, but web users querying its definition led internet searches last year. дальше »
2018-12-13 04:45 | |
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Former Mt. Gox CEO Accused Of Embezzlement, Prosecutors Look For 10 Year Jail Term
Former Mt Gox Ex-CEO Accused Of Embezzlement, Prosecutors Want 10 Year Jail Term Mark Karpeles, the CEO of Mt Gox, is currently being accused of embezzlement by Japanese authorities. The prosecutors of the court case are seeking a 10-year sentence for the ex-CEO, which commanded the now-defunct Mt Gox exchange. Reports from the local media […] дальше »
2018-12-12 21:52 | |
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‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits
Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August. дальше »
2018-12-11 17:30 | |
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Korean Court Case Alleges Government’s ICO Ban Is Unconstitutional
A constitutional complaint has reportedly been filed in South Korea alleging that the government’s ban on initial coin offerings is unconstitutional. It has been more than a year since token sales were banned in the country but the government has yet to introduce any regulations for them, causing problems for startups. дальше »
2018-12-9 07:30 | |
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