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Former nChain CEO Unsuccessfully Called for Deposition in Kleiman v Wright Case
The ongoing lawsuit between David Kleinman, the brother of Craig Wright’s former business partner Ira Kleinman, and the self-proclaimed inventor of Bitcoin continues to take twists and turns. In a new development, the plaintiffs in the case believe that a number of key figures should be called for depositions, including former nChain CEO, Jimmy Nguyen. дальше »
2020-3-3 16:10 | |
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Michael Jordan of Crypto Trading Scams MLB Players Out of Millions
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case. дальше »
2020-2-7 22:00 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Cryptsy Exchange Users To Receive $962,500 Payout In Coinbase Class Action Settlement
Coinbase has just settled the former Cryptsy crypto exchange lawsuit and agreed to put $962,500 into an escrow agent that handled class action claims on a previous Cryptsy lawsuit. The plaintiffs’ lawyers have announced the settlement on Monday and won 11,325 BTC in the previous case. дальше »
2020-1-14 21:12 | |
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Craig Wright v Kleiman Update: The Plot Has Well and Truly Thickened
The ongoing legal dispute between the self-proclaimed creator of crypto, Craig Wright, and the estate of his former business partner, Dave Kleiman, is far from over. The latest filing is sure to confuse, enthuse and amuse you in equal measure, as it lays out a memorandum of joint discovery before the case heads back to court. дальше »
2019-12-20 22:00 | |
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US-Based Crypto Exchange Kraken Sued by Disgruntled Employee After Being Fired
The US-based crypto exchange Kraken is getting sued by a former employee who says the company fired him because he questioned the business’s practices. The case was filed on November 26 by Nathan Runyon, a veteran from the military who is also disabled. дальше »
2019-12-18 20:56 | |
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Horizen (ZEN) ranked first by active nodes, while Bitcoin (BTC) second
A renowned analyst is making a compelling case for ranking cryptocurrencies. Instead of taking into account their market capitalization, he puts emphasis on the number of nodes instead. CoinMarketCap rankings are “nonsense” Aat de Kwaasteniet, a former electrical designer at Vialis, explained in a Medium post that the way CoinMarketCap ranks cryptocurrencies is “highly questionable. дальше »
2019-12-1 21:19 | |
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Former People’s Bank of China Chairman Outlines 3 Use Cases for the Digital Yuan
Zhou Xiaochuan, the former Chairman of the People’s Bank of China, told reporters that implementation of the digital Yuan would involve a multi-step process. He recently outlined three key areas where the digital Yuan will find its most immediate use case. дальше »
2019-11-27 20:18 | |
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Chinese Police Investigate Ex-Bitmain Employee for Bitcoin Miner IP Theft
Yang Zuoxing, CEO at MicroBT, is under investigation by the local police. The investigation is allegedly related to a dispute over Bitmain’s intellectual property rights. Yang nor MircroBT have released an official statement. дальше »
2019-11-10 10:49 | |
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Michael Jordan Blinded by Bias on NBA All-Time Great Stephen Curry
Former NBA great Michael Jordan has gone on the record with an astonishing claim that Golden State Warriors point guard Stephen Curry isn’t a Hall of Famer yet. Jordan’s view looks like a perfect case study for generational bias in the NBA. дальше »
2019-10-22 20:45 | |
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Bank of Ireland staff asked to testify in $300M OneCoin fraud case
As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »
2019-9-30 17:30 | |
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Microsoft pledges to fight climate change with carbon neutral Xbox
Microsoft is joining Sony on the efforts to combat climate change by switching things up on the console front. In the former’s case, it’s starting a pilot project to make 825,000 Xboxes carbon neutral. дальше »
2019-9-25 21:07 | |
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Ex-Russian Professional Ice Hockey Player Caught Up in Fake Bitcoin Scheme Worth $700,000
Igor Musatov, a former pro ice hockey player who lives in Russia, has recently been detained in relation to a case in which around $700,000 USD worth of Bitcoin (BTC) was swindled from the CEO of a technology company. дальше »
2019-9-18 00:44 | |
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Developer who started a church to worship AI indicted for stealing AI
Anthony Levandowski, a former employee at Google sister company Waymo, today was charged with 33 counts of theft and attempted theft of trade secrets after he allegedly stole more than 14,000 sensitive documents that eventually ended up in Uber‘s clutches. дальше »
2019-8-28 00:38 | |
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QuadrigaCX Victims are Losing Patience Awaiting Answers and Refunds from Miller Thomson and EY
QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190 million ($250 million CAD). QuadrigaCX entered liquidation not long ago, aiming to return funds that were owed to their customers. дальше »
2019-8-16 19:49 | |
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Indian Supreme Court Heard Crypto Case in Depth Today
The Indian supreme court finally heard the crypto case today after postponing it several times. The court addressed the government’s crypto policy as well as the writ petitions challenging the banking restriction by the central bank. дальше »
2019-8-8 15:45 | |
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Indian Supreme Court Heard Crypto Case in Depth
The Indian supreme court finally heard the crypto case today after postponing it several times. The court addressed the government’s crypto policy as well as the writ petitions challenging the banking restriction by the central bank. дальше »
2019-8-10 15:45 | |
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Ex-Tesla Employee: Elon Musk Is Running an Absolute 'Circus'
When it comes to assessing a company's culture, you always want to listen to the rank-and-file employees. In the case of Tesla, one such employee has gone on the record and eviscerated how Elon Musk and his lieutenants are managing the $42 billion company. дальше »
2019-8-4 19:30 | |
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Questions Abound as Roger Ver Relinquishes his Label as the CEO of Bitcoin.com
Could it be that the vocal, controversial and much-hated Bitcoin Cash backer who never minces his words, Roger Ver, has been silently stripped off his role as the CEO of Bitcoin. com? Well, it seems that is exactly the case, according to @roryhighside, an eagle-eyed Twitter user. дальше »
2019-8-3 19:55 | |
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Conspiracy theory? ‘Former developer’ claims Cryptopia’s January hack was a cover-up for fraudulent activities
Nothing draws attention to the cryptocurrency space as controversy does. 2019 has been very newsworthy in this regard, with the case of New Zealand-based Cryptopia starting the year off. The cryptocurrency exchange reported a massive hack in January, where over $16 million worth of tokens were stolen. дальше »
2019-7-20 21:30 | |
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Why is Bitcoin (BTC) Here to Stay? Former Bear Explains
Why Bitcoin is Here to Stay To most in the Bitcoin (BTC) and crypto community, mainstream media is viewed with intense skepticism. Case in point, the leading cryptocurrency has been declared dead over 360 times according to. дальше »
2019-6-30 22:28 | |
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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 | |
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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility
Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »
2019-5-16 18:51 | |
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Bitcoin worth $73 million debited from Bitfinex’s cold wallet; Bitfinex’s tangle with NYAG turns out to be expensive
Every move by Bitfinex is being analyzed and dissected by the crypto community due to NYAG’s case on the former. One might speculate that this might be costing Bitfinex millions. Bitfinex’s cold wallet debited 12,511 BTCs at 15:11 UTC on May 07. дальше »
2019-5-8 20:00 | |
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Trump’s Economy Makes Michael Novogratz ‘More Bullish’ on Bitcoin
By CCN: Go right ahead lefties with your monetary policies. You’re rallying crypto bulls. And you right leaners who are calling for lower interest rates are as good as gold for crypto, too. That’s the message from former hedge fund manager Michael Novogratz. дальше »
2019-5-5 01:00 | |
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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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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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Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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$54 Million Tree-Hugger Scam Lands Prison Time for Clinton Honoree
Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton. дальше »
2019-4-10 19:11 | |
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Former Bitcoin Core Developer Files Defamation Lawsuit After Being Accused of Multiple Mishaps
Peter Todd is known for his former work with Bitcoin Core as a developer and cryptography consultant, but not most recently. Instead, news outlets are all over the recent allegations against him for rape and sexual assault. дальше »
2019-4-7 17:16 | |
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Former Bitcoin Core developer Peter Todd faces rape allegations, refutes with defamation suit
In a recent turn of events, Peter Todd, a former Bitcoin Core developer and cryptography consultant, filed a defamation case against ‘isis agora lovecruft’, who had earlier accused him of rape and sexual assault. дальше »
2019-4-6 14:33 | |
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Twitter Conspiracy Alleges AG William Barr is Ex-Trump Crony Steve Bannon
In case you missed it, United States Attorney General William Barr declared this week that there was insufficient evidence in the report filed by Special Counsel Robert Mueller to suggest that President Trump obstructed justice in the Russia collusion investigation. дальше »
2019-3-27 22:39 | |
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Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud
An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4. дальше »
2019-3-23 16:35 | |
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QuadrigaCX Court Issues Continue As Conflict Of Interest Is Exposed Regarding Former Law Firm
QuadrigaCX Court Issues Continue As Conflict Of Interest Is Exposed Regarding Former Law Firm The legal representation of QuadrigaCX has been a problem. Weeks ago, the law firm Stewart McKelvey and Jennifer Robertson had parted ways in the case, which Robertson credited to a conflict of interest. Robertson, the widow of founder Gerald Cotten, had […] дальше »
2019-3-22 08:06 | |
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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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Mt. Gox Mark Karpeles May Avoid Jail Time but Class Action Lawsuits Remain
Mark Karpeles, the former CEO of the defunct bitcoin exchange Mt. Gox, may eventually avoid jail time following the suspended sentence he received from a Tokyo court but his legal troubles are far from over. дальше »
2019-3-15 14:45 | |
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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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Did the Founder of QuadrigaCX Place His Private Keys in a Safety Deposit Box?
QuadrigaCX, a Canadian crypto exchange, has been receiving a great deal of heat lately for lost funds. And worse yet, it could be the case that the company’s deceased founder may have stored the exchange’s private keys in a safety deposit box. дальше »
2019-2-17 04:39 | |
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Judge Sides with Charlie Shrem, Orders Winklevoss Twins to Pay $45,000 in Legal Fees
The Winklevoss twins have been ordered to pay Charlie Shrem, their former business partner and founder of the Bitcoin Foundation, $45,000 in legal fees, according to court documents published February 7, 2019. дальше »
2019-2-10 06:00 | |
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As the Case Against QuadrigaCX Progresses, Creditors Fight for Top Priority
The QuadrigaCX trading platform has been struggling for a while, only to be amplified by the death of former head Gerald Cotten. Much of the court discussions have surrounded the laptop of Cotten, which allegedly contains access to cold wallets and more that could reimburse creditors for what they’ve lost. In fact, at least for […] дальше »
2019-2-9 00:34 | |
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Taproot Is Coming: What It Is, and How It Will Benefit Bitcoin
Bitcoin users may, before long, be able to benefit from a trick called “Taproot. ” First proposed by Bitcoin Core contributor and former Blockstream CTO Gregory Maxwell, Taproot would expand on Bitcoin’s smart contract flexibility, while offering more privacy in doing so. дальше »
2019-1-25 01:19 | |
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Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open
CoinSpeaker Craig Wright Fails to Win Over Federal Court, Multi-Billion Dollar Bitcoin Lawsuit Remains Open Craig Wright has failed to bar a court case against him alleging that he swindled a former partner at least 300,000 bitcoins. дальше »
2018-12-29 18:31 | |
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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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