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Bitfinex Gets 90 More Days to Provide Tether Related Documents to The NYAG
Cryptocurrency exchange Bitfinex has been granted additional time to provide documents in a case filed last year by New York Attorney General (NYAG) Letitia James claiming that it hid the loss of more than $800 million. дальше »
2020-9-19 21:21 | |
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New York attorney general demands financial documents from Tether
The New York Attorney General's Office is insisting that Tether and Bitfinex provide financial documents relating to the nearly $1 billion loan. New York prosecutors accused both companies of concealing losses. дальше »
2020-9-19 20:20 | |
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Telegram Consents to SEC Demand for ICO Documents
Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO). дальше »
2020-5-9 18:29 | |
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Craig Wright Must Prove Access to 1.1M BTC Fortune by April 17
Self-styled Bitcoin creator Craig Wright is once again ordered to provide documents on in the Kleiman case, this time by Friday, April 17
дальше »2020-4-16 19:47 | |
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Craig Wright Claims ‘Attorney Privilege’ In Tulip Trust Case On 11,000 Crucial Documents
The prolonged Kleiman vs Wright case has taken yet another turn as the defendant raised a plight of attorney-client privilege after failing to provide the alleged bonded courier. Craig Wright (defendant), self-proclaimed “Satoshi”, stated in court earlier this year, that he had received a bonded courier with over 11,000 Bitcoin addresses from a third party. […] дальше »
2020-2-6 01:56 | |
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Craig Wright says there is a third Tulip Trust; what does this mean for Bitcoin?
On Jan. 6, Wright’s legal team produced a third, confidential Tulip Trust document in a lot of 428 new documents. The Kleiman estate requested a 10-day extension for Wright to provide redactions of the document, which caused Bitcoin SV to jump over 30 percent in one day. дальше »
2020-1-11 22:57 | |
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Bitcoin Exchange Must Give US Documents As Lawsuit Grinds On
Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange Protection According to a filing dated August 19, the Supreme Court of the State of New York moved against Bitfinex and its sister company, stablecoin issuer Tether. дальше »
2019-8-20 13:00 | |
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Bitfinex’s last-ditch attempt to halt investigation into $850M cover-up fails
A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state. дальше »
2019-8-20 12:42 | |
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eXo partners with ONLYOFFICE to provide alternative digital office suite to clients
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceeXo Platform, a leading open-source provider of digital workplace solutions, today announced it has partnered with ONLYOFFICE to offer an integrated office suite to its government, defense, and institutional clients. дальше »
2019-7-12 22:02 | |
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Blockchain Applications for Data Rooms Transform Business Practices
Data room (D-room), sometimes referred to a deal room, is a place where documents can be stored and distributed. Because they are secure, D-rooms provide an ideal environment for complex digital transactions. дальше »
2019-6-25 19:49 | |
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Kodak Announces Storage System Power By Blockchain
The iconic camera brand that originally entered the cryptosphere with its KODAKCoin has now launched Kodak Services for Business, which will offer storage for sensitive documents for businesses and government agencies and relies on blockchain tech to provide efficiency and security. дальше »
2019-6-7 19:18 | |
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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 | |
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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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Craig Wright Ordered to Provide Bitcoin Ownership Records
Coinspeaker Craig Wright Ordered to Provide Bitcoin Ownership RecordsThe order directs Wright to produce a copy of documents detailing the “formation, administration, and operation of the blind trust” to the plaintiffs. дальше »
2019-5-6 13:52 | |
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Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents
It looks like the tables have turned for the self-proclaimed creator of Bitcoin, with Craig S Wright finding himself on the receiving end of a legal notice. On May 3, a US District Court, from the Southern District of Florida issued an order to “Faketoshi” to provide ownership evidence of Bitcoin addresses which are over […] The post Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents appeared first on AMBCrypto. дальше »
2019-5-5 14:00 | |
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No, viewing publicly shared Google Docs don’t reveal your identity
Every day, millions of people use Google Docs to share and collaborate on documents. And when it comes to working on documents online, few tools match the power and versatility of Google Drive and Google Docs. дальше »
2019-3-30 15:16 | |
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Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
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Bitcoin ETF Hopefuls Speak to SEC in Closed-Door Meeting
While a majority of crypto-related news is sculpted for public consumption, in juxtaposition to the transparency that public blockchains provide, recently-released documents from the U. S. Securities and Exchange Commission (SEC) indicate that a paramount closed-door meeting recently occurred. дальше »
2018-10-24 13:30 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report
The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality. дальше »
2018-9-21 18:10 | |
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Documents ICO Investors Often Overlook
The first thing blockchain enthusiasts engage with when they hear about a new blockchain startup is its landing page. Here, they should find links to all the important documentation that relates to the project, such as a white paper, a one pager, and a presentation. дальше »
2018-8-10 00:00 | |
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Telegram Passport is already drawing fire for not being secure enough
The first piece of blockchain-related tech from Telegram was shown off last week, but experts are claiming that its just waiting to be hacked. Telegram Passport is meant to be a secure way of managing identity documents. дальше »
2018-8-3 18:08 | |
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SEC investigates tea company whose stock rose 500% after adding blockchain to its name
Long Island Tea Corp. – no, wait, Long Blockchain Corp. – might have to put an end to their name-changing adventures as the US Securities and Exchange Commission (SEC) has served them with subpoena, Bloomberg reports. дальше »
2018-8-2 16:21 | |
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