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Documents Show Craig Wright Claims to Own a Bitcoin Address With 80,000 BTC Stolen From Mt Gox
On June 12, 2020, the former CEO of Mt Gox, Mark Karpeles, tweeted about the notorious Craig Wright, the man who claims to be Satoshi Nakamoto. Karpeles and a number of crypto community members, assert that Wright’s legal team from London has been sending documents to certain individuals. дальше »
2020-6-15 17:05 | |
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Bitmain’s Wu Jihan, and Micree Zhan Continue Spat As A Mob Brawls With Co-Founder Over Corp License
Luyao Liu, Bitmain’s Chief Executive, and the former legal representative has been arrested for his part in a ‘mob-like attack' conducted on Micree Zhan, the exiled co-founder of Bitmain. Bitmain's Beijing subsidiary business license was apparently stolen, and the police held Liu responsible for what happened, together with others. дальше »
2020-5-9 21:41 | |
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Internal Struggle at Bitcoin Mining Giant Bitmain Escalates to Physical Confrontation
After Micree Ketuan Zhan, the exiled co-founder of Bitmain, moved to reinstate his position after another partial legal victory over his former employer, tensions reportedly escalated into a physical brawl. дальше »
2020-5-8 12:40 | |
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Fintech Think Tank and Cardano in Legal Battle
Coinspeaker Fintech Think Tank and Cardano in Legal BattleThe Z/Yen Group Limited recently took legal action against a blockchain developer, the Cardano Foundation. The core of the problem and the cause of the lawsuit dates back to 2017 and is related to an agreement between the former research partners.Fintech Think Tank and Cardano in Legal Battle дальше »
2020-3-24 16:37 | |
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Cardano Foundation Slapped With Lawsuit By Former Research Partner Z/Yen Group
Reports have emerged that the Cardano Foundation is being sued by former partners of the Z/Yen Group. In the announcement, they have informed the Cardano community that the UK based Z/Yen Group Limited has started legal proceedings against the Cardano Foundation. дальше »
2020-3-17 18:09 | |
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Cardano Foundation Faces Lawsuit From Former Partner
Cardano Foundation announced today that think tank London-based Z/Yen Group Limited has initiated legal proceedings against it. The Subject of Debate Is an Alleged Agreement Blockchain project Cardano, the issuer of ADA token, has been dragged into court by former partner Z/Yen Group Limited, which is located in the city of London. дальше »
2020-3-17 20:00 | |
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Craig Wright Vs. Kleiman Court Case: Summons Issued For Former nChain CEO Jimmy Nguyen
In the Craig Wright vs Ira Kleiman court case, the Plaintiff’s legal team is trying to subpoena nChain CEO Jimmy Nguyen for a deposition but is unable to track him down. As per the “Joint Discovery Status Report” published by the United States District Court Southern District of Florida on March 2nd, Plaintiff, Kleinman, brother […] дальше »
2020-3-4 21:10 | |
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Craig Wright Lawsuit: Kleiman’s Lawyers Search For Jimmy Nguyen
In the latest development of the Craig Wright vs Ira Kleiman legal circus, the Plaintiff’s legal team are trying to subpoena Jimmy Nguyen for a deposition, but are having difficulty tracking the former nChain CEO down. дальше »
2020-3-4 21:00 | |
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Binance Scores Former JPMorgan Exec to Lead Latin Expansion
There seems to be nothing stopping Binance from its quest for world domination. Changpeng Zhao’s powerhouse exchange is now branching into additional markets–with former JPMorgan exec and legal counsel at the helm. дальше »
2020-1-31 15:00 | |
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Digital dollar not derivative of fiat; will be backed like legal tender
Back in October 2019, when J. Christopher Giancarlo, former CFTC Chairman, wrote an op-ed for the Wall Street Journal that proposed blockchain-based digital cash to tackle the issue of the declining UThe post Digital dollar not derivative of fiat; will be backed like legal tender appeared first on AMBCrypto. дальше »
2020-1-22 12:00 | |
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Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
дальше »2020-1-17 21:33 | |
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Law Firm Sued for Advising Fund That Cryptocurrency Assets Are Not Securities
A former client is suing international law firm Faegre Baker Daniels for legal malpractice. Digital Capital Management claims the company gave it questionable advice relating to the setting up of a cryptocurrency investment fund. дальше »
2020-1-4 17:44 | |
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Telegram Stonewalls SEC, Refuses to Submit ICO Documents
The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More. дальше »
2020-1-4 12:00 | |
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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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TokenSoft hires former SEC and CFTC regulator as Chief Legal Officer
TokenSoft, a leading platform for financial institutions issuing securities on blockchains, recently hired Alex C. Levine as Chief Legal Officer of TokenSoft and President of DTAC, TokenSoft’s recently approved affiliate transfer agent. дальше »
2019-12-17 21:03 | |
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OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting
OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […] дальше »
2019-11-17 22:28 | |
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Ohio Attorney General Finds State Crypto Program Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-15 19:00 | |
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Ohio Crypto Program Hits a Snag, Attorney General Finds It Illegal
The Attorney General of the U. S. state of Ohio has assessed the state’s crypto program and concluded that it is a legal violation of state law. The state’s former treasurer skirted the law to launch a website that allowed 23 types of tax payments in cryptocurrency ahead of other states. дальше »
2019-11-14 19:00 | |
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Blockchain Crypto Wallet Adds Former Goldman Sachs And Blackrock Exec To Lead Its Compliance Team
An official blog post published on cryptocurrency wallet firm, Blockchain. com, confirmed senior financial analyst and legal consultant on asset management, Howard Surloff joined the team on October 1. дальше »
2019-10-2 17:27 | |
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Blockchain Hires Former Blackrock, Goldman Sachs Exec to Drive Legal and Operational Excellence
Coinspeaker Blockchain Hires Former Blackrock, Goldman Sachs Exec to Drive Legal and Operational ExcellenceHoward Surloff joins firm as General Counsel to lead legal and compliance teams. дальше »
2019-10-2 09:44 | |
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Consensys Inner Conflicts Spark Legal Action Against Founder
Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract. дальше »
2019-7-25 17:00 | |
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Fallen Aussie Football Reveals Drug-Fuelled Crypto Trading Sessions, Adamant Bitcoin Will Be Big
During the course of legal proceedings against Mark “Bomber” Thompson, it has emerged that the former Australian Football League coach indulged in mammoth crypto trading sessions whilst taking various controlled substances. дальше »
2019-6-27 02:00 | |
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Mark Karpeles: My New Business Will ‘Make Japan Blockchain Leader’
The former CEO of defunct cryptocurrency exchange Mt. Gox, Mark Karpeles, wants to start a new Blockchain business in Japan. Karpeles’ Blockchain Gift To Japan Those were the plans Karpeles reportedly told the press in comments June 5, as he appeals a conviction for data manipulation as part of the Mt. дальше »
2019-6-5 10:30 | |
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Satoshi ‘Narcomoto’: Before Craig Wright, the Escobar Family Owned Bitcoin’s Trademark
By CCN: Before Craig Wright, the Bitcoin trademark was registered to none other than the Escobar family. That’s according to official documents from the United States Patent and Trademark Office, which show Pablo Escobar’s brother, Roberto Escobar, as the former main signatory on Bitcoin’s naming rights. дальше »
2019-5-26 13:02 | |
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Cryptocurrency Regulations More Difficult than Previously Imagined, Says Fmr Russian President
Former Russian President and current Prime Minister Dmitry Medvedev says the Kremlin’s attempt to introduce tough cryptocurrency regulations is proving more difficult than previously imagined and the country’s effort might ultimately prove to be counterproductive. дальше »
2019-5-18 18:05 | |
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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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Craig Wright: Unredacted, unsealed court documents show alleged similarity with early BTC addresses
Self-proclaimed Satoshi Nakamoto, Craig Wright’s legal troubles have not ceased. The nChain Chief Scientist’s court battle against the estate of former partner, Dave Kleiman, legislated by a district court in Florida, saw new developments. дальше »
2019-5-8 12:00 | |
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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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Mt. Gox: CoinLab is one of the main reasons for holding up the bankruptcy proceedings, says Andy Pag
In an interview with Peter McCormack, Andy Pag, a former administrator of Mt. Gox Legal, spoke about the reason it would take a long time for the Mt. Gox’s civil rehabilitation process to settle. дальше »
2019-4-15 19:30 | |
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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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Kraken: Former Trading Desk manager sues exchange for $1 million alleging flawed New York operations
Kraken, one of the most notable US-based cryptocurrency exchanges has found itself in legal trouble with a former employee. Jonathan Silverman, who served as a manager in the exchange’s New York office has alleged that Kraken had not paid him for his work and that the exchange tabled misinformation about their operations in the state. дальше »
2019-4-8 11:00 | |
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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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If May’s Brexit deal passes tonight, she’ll have 21 months to build a tech-powered Irish border
The Irish backstop is the biggest obstacle preventing Theresa May’s EU withdrawal agreement from squeaking through parliament. This legal instrument means that, should the UK fail to secure a deal that would permit an open border between Northern Ireland and the Republic of Ireland, the former would remain in the European Union’s (EU) customs area and large parts of the single market. дальше »
2019-3-12 15:30 | |
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Coinbase Purchased Neutrino for $13.5 M, Acquisition Contract Shows
Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals. дальше »
2019-3-7 20:29 | |
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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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US Mt Gox Victims Notch Legal Win Against CEO of Infamous Bitcoin Exchange
Mark Karpeles, the former CEO of the notorious Mt Gox, has lost the motion to strike a lawsuit against him on the grounds that plaintiffs – specifically the defunct bitcoin exchange’s US victims – are likely to be reimbursed eventually. дальше »
2019-3-2 19:32 | |
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