Новости о District April [ Фото новости ] [ Свежие новости ] | |
Former Deutsche Bank associate charged in crypto investment scheme
An investment banker who formerly worked for a firm believed to be Deutsche Bank has been charged with crypto fraud, according to U. S. authorities on April 11. A statement from the U. S. District Court for the Eastern District of New York said that Rashawn Russell was arrested on April 10. дальше »
2023-4-12 23:55 | |
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Mt. Gox repayment window opens until October
The deadline for Mt. Gox creditors to submit their repayment details expired on April 6, opening the repayment window until Oct. 31, 2023. The repayments might take time, and the period could be extended with permission from the Tokyo District… дальше »
2023-4-7 16:05 | |
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SEC Puts a Hurdle on Ripple’s Path As New Developments Spring Up
The U. S. Securities and Exchange Commission (SEC) has put a hurdle on Ripple’s way to getting charges against them dropped. On April 19th, 2022, the Commission filed a joint status report at the Eastern District of Virginia to delay the Freedom of Information Act (FOIA) litigation proceedings. дальше »
2022-4-23 21:36 | |
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Ledger users file a class-action lawsuit against Shopify over a data breach
Shopify, a leading global eCommerce platform, faces a class-action lawsuit filed by users of the Ledger hardware wallet. The lawsuit stems from a major data breach that happened in 2020. Shopify faces a class-action lawsuit The class-action lawsuit was filed at the US District Court of Delaware on April 1. дальше »
2022-4-6 12:52 | |
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Miami-Dade Officials Hope to Launch a Crypto Task Force, Residents Could Pay Taxes in Bitcoin Soon
Back in mid-February, Bitcoin.com News reported on Miami’s Mayor Francis Suarez supporting the idea of the city holding bitcoin in the treasury and allowing tax payments in bitcoin as well. On April 15, 2021, reports show that the city may introduce the tax payments concept soon, as the District 8 county commissioner Danielle Cohen Higgins […] дальше »
2021-4-17 02:30 | |
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NYC court dismisses lawsuit against Bancor alleging securities law violation
In yet another legal victory for the crypto-industry, a New York District Court Judge has ruled in favor of on-chain liquidity protocol Bancor in a lawsuit that has been raging since April 2020. JudgeThe post NYC court dismisses lawsuit against Bancor alleging securities law violation appeared first on AMBCrypto. дальше »
2021-2-24 12:30 | |
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Centra Tech ICO Leaders Allege Their Slack Messages Were Obtained Illegally by FBI
Centra Tech’s founders seem to be in hot water. Sorhab Sharma, Robert Farkas, and Raymond Trapani were arrested in April 2018 for allegedly trying to defraud investors through a token sale. The Deputy U. дальше »
2019-5-3 20:16 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit
The Southern District Court of Florida case, Kleiman v. Wright, continues to be one of the 10 most monitored court dockets in the state. On April 28, the Kleiman estate’s legal team responded to Wright’s most recent motion to dismiss the case by claiming that Wright submitted a forgery as evidence and allege the fraudulent […] The post Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit appeared first on Bitcoin News. дальше »
2019-4-30 19:20 | |
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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 | |
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Man Pleads Guilty in New York for Selling Drugs, Laundering $2.8 Million in Bitcoin via Western Union
New York has seen the first conviction for cryptocurrency money laundering in a case that involves $2. 8 million dollars. On April 24, the Manhattan District Attorney’s Office announced that the defendants Callaway Crain and Mark Sanchez laundered the aforementioned amount of money using virtual currencies. дальше »
2019-4-24 20:01 | |
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Bitcoin Sim Swap Thief Nets 10-Year Jail Term
Joel Ortiz, the principal suspect in a Bitcoin theft case, has been sentenced to years in prison according to a release from the office of the District Attorney of Santa Clara County, April 22, 2019. дальше »
2019-4-24 23:00 | |
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21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years
Joel Ortiz, the 21-year-old student who was accused of stealing over $7. 5 million in digital assets via a SIM swapping operation, has been sentenced to 10 years in prison. дальше »
2019-4-23 15:27 | |
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Bitcoin [BTC] fraudster becomes ‘one of the first people in the US to be convicted of stealing cryptocurrency’
Bitcoin’s [BTC] bullish movement on the charts made news again after the price of the world’s largest cryptocurrency rose to a 4-month high. However, the positive news was accompanied by reports of nefarious activities conducted using Bitcoin, something that has been a thorn in its side for a long time. дальше »
2019-4-23 13:15 | |
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Bitcoin [BTC] phishing attack lands 37-year old man in prison for 12 months
On 9 April 2019, the United States Attorney’s District of Connecticut office released an official statement about a man imprisoned for stealing Bitcoins in “dark web phishing scheme. ” The man in question was identified to be Micheal Richo, from New Haven and formerly Wallingford. дальше »
2019-4-11 02:30 | |
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Get Crypto Tax Offers a Faster, Hassle-Free Solution to Filing Your Crypto Taxes
District of Columbia, USA. 1 April 2019. – Get Crypto Tax is offering its expertise to anyone that wants to report capital gains on cryptocurrencies. Everyone understands the complicated paths around filing taxes. дальше »
2019-4-1 20:00 | |
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$9 Million Bitcoin Scam Defrauded More Than 250 Victims
Jon Montroll, the man behind BitFunder and WeExchange, was charged with fraud last February. He pleaded guilty last July, and will be sentenced in April. Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators. дальше »
2019-3-29 19:40 | |
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Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax
Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency. дальше »
2019-3-1 20:16 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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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 | |
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