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US Federal Judge Rules in Favor Bitcoin IRA in Case Against Kingdom Trust
A U.S. federal judge has ruled against asset custodian Kingdom Trust in an ongoing lawsuit with Bitcoin IRA
дальше »2019-11-15 18:08 | |
Creator Of ‘Big Brother’ And ‘The Voice’ Wins Legal Battle Against Facebook For Bitcoin Scams
A Dutch court has recently ruled that all fraudulent ads involving Bitcoin must be removed from Facebook. The case started when the Dutch millionaire John de Mol sued the social media company. He started the process some months ago after Facebook failed to remove fake ads that used his and other celebrities’ images. According to […] дальше »
2019-11-12 02:05 | |
Bitcoin SV's Craig Wright fails to pay Kleiman settlement
Self-proclaimed Bitcoin creator and Bitcoin SV Founder, Craig S Wright, "pulled out of settlement talks" in the Dave Kleiman case in which the court ruled in favor of the latter last month. The estateThe post Bitcoin SV's Craig Wright fails to pay Kleiman settlement appeared first on AMBCrypto. дальше »
2019-11-3 13:31 | |
Bitfinex Granted Short-Term Legal Relief by New York Supreme Court
The New York Supreme Court has ruled in favor of Bitfinex for a motion to refuse document submission until the appeal for whether this is even the correct jurisdiction for the case has been decided. According to Forbes, this is merely short term relief, as if the appeal by iFinex is denied, they will have toRead MoreRead More. дальше »
2019-9-25 17:00 | |
Could Craig Wright’s Lost 500,000 Bitcoin Flood The Market?
The crypto community has been largely reveling in the fact that a court ruled against Craig Wright yesterday. The case involved a hefty sum of Bitcoin, and concerns are growing about the possibility of it flooding the market if sold in a hurry. дальше »
2019-8-27 14:00 | |
With 50% BTC To Be Forfeited, Will Craig Wright Stop Playing Satoshi Now
A federal court ruled against Satoshi impersonator and outspoken crypto antagonist Craig Wright yesterday in the year-long multi-billion dollar case. Wright was dealt a second blow in the defeat as the judge also demanded he hand over half of his bitcoin holdings. дальше »
2019-8-27 12:13 | |
Craig Wright reacts to U.S District Court asking him to hand over 50% of his Bitcoin holdings to Kleiman
Bitcoin SV’s Craig Wright hasn’t been one to stay away from the spotlight for long. nChain’s Chief Scientist in in the limelight again after the latest ruling in the case between the self-proclaimed Satoshi Nakamoto and David Kleiman broke the cryptoverse. дальше »
2019-8-27 10:12 | |
Bitfinex must face New York attorney general in fraud lawsuit, says judge
A New York judge ruled Bitfinex must face the fraud suit and impending investigation set against it in April by New York attorney general Letitia James, denying the company’s request for the case to be dismissed due to lack of jurisdiction, Bloomberg reported. дальше »
2019-8-21 08:17 | |
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 | |
Craig Wright’s testimony not credible, request for Kleinman case dismissal denied
Craig Wright’s motion to have the Kleinman lawsuit dismissed for lack of jurisdiction was denied. The court did not find Wright’s testimony to be credible, and ruled that it did, in fact, have jurisdiction in the Wright v. дальше »
2019-8-17 02:15 | |
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 | |
Israeli Court Orders Bitcoiner to Pay Nearly $900,000 for Tax Evasion
The Israel Tax Authority has won a court case against Noam Copel, a Bitcoin investor and founder of a blockchain startup called DAV, who bought the cryptocurrency in 2011 and sold it in 2013 with a profit of NIS 8. дальше »
2019-5-24 18:00 | |
Bitcoin Is An Asset, Not A Currency, According To Israeli Courts Regarding Crypto Tax Legal Case
Bitcoin Is An Asset, Not A Currency, According To Israeli Courts In Israel, a court ruled that Bitcoin and other cryptocurrencies are considered assets, rather than currencies. Founder of DAV. Network will be forced to pay over $830,000 in taxes from his revenue incurred between 2011 and 2013. дальше »
2019-5-22 22:08 | |
Israeli Court Rules Bitcoin Is Not a Currency in Court Case Over Taxes on BTC Gains
An Israeli judge has ruled that bitcoin is an asset and not a currency
дальше »2019-5-22 16:54 | |
Bitcoin Bull’s $800,000 Tax Bill Due as Israeli Court Rules Crypto is ‘Property’
By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes. дальше »
2019-5-22 15:39 | |
Israeli Court Rules Bitcoin Is an Asset
An Israeli court has ruled that bitcoin is an asset, confirming the central bank’s stance. The case involves the country’s tax authority and the founder of a blockchain startup who argues that profits from the sale of cryptocurrency should be tax-free. дальше »
2019-5-22 10:14 | |
Bitfinex Claims Victory as Supreme Court Gives Nod to Exchange & Tether
By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court Ruling a “Victory” The embattled exchange called the ruling a “victory” and insinuates that the case will end up going nowhere. дальше »
2019-5-18 02:20 | |
DJ Khaled and Floyd Mayweather Successfully Escape ICO Fraud Lawsuit
By CCN: A federal court has dismissed a lawsuit against Floyd Mayweather, DJ Khaled, and the proprietors of Centra Tech, an ICO that centered around the launch of a crypto debit card. Mayweather and Khaled were compensated for using their vast social media presence to promote the ICO. дальше »
2019-5-15 10:50 | |
Supreme Court ruling means Apple could face lawsuits from lots of angry customers
The United States Supreme Court ruled this week that users could sue Apple for allegedly monopolizing the App Store and driving up the price of apps. This means that, if you’re so inclined, you could bring suit against Apple for overcharging you. дальше »
2019-5-14 23:12 | |
Apple Stock Plunges 5% After Supreme Court Deals iPhone Maker a Crushing Blow
By CCN: Apple stock plunged more than 5 percent on Monday after the Supreme Court ruled 5-4 against the consumer electronics giant in a case revolving around its App Store. The decision will open the doors to an antitrust suit against the company, brought by iPhone users. дальше »
2019-5-13 19:34 | |
Craig Wright’s Wife Nets Legal Victory in Quest to Reclaim Lost Bitcoin
By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures. дальше »
2019-5-8 21:28 | |
Canada Orders Convicted Dark Web Narcotrafficker to Forfeit $1.8 Million in Bitcoin
By CCN. com: As CCN previously reported, Canadian Matthew Phan has been fighting to keep his cryptocurrency holdings out of the hands of the government after his arrest in 2015 and subsequent conviction. дальше »
2019-4-5 10:05 | |
Trump Scores Major Immigration Win in Supreme Court for Legal Detention
The U. S. Supreme Court has delivered a ruling on immigration reform that comes as a major victory to President Donald Trump. In a 5 – 4 decision announced on Tuesday, the court ruled that federal immigration authorities like U. дальше »
2019-3-20 10:17 | |
Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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 | |
Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account
A court in Rio de Janeiro has ruled in favor of Brazilian crypto exchange Mercado Bitcoin in a case over the closure of one of its checking accounts. The judicial instance turned down an appeal filed by Banco Sicoob against a decision by the district court in Barra da Tijuca which granted the exchange the […] The post Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account appeared first on Bitcoin News. дальше »
2019-2-10 05:40 | |
Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal
On Wednesday, Florida’s Third District Court of Appeal ruled that Bitcoin qualifies as money in a case that turned on whether the digital currency is driving financial crime. According to a post by the Daily Business Review; “The appellate court’s opinion reverses Miami-Dade Circuit Court Judge Teresa Pooler’s 2016 finding that digital or cryptocurrency could not […] The post Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal appeared first on ZyCrypto. дальше »
2019-2-1 16:40 | |
US police can’t force you to unlock your phone with fingerprints or face recognition
Last Friday, Judge Kandis Westmore ruled in a US federal court in California that police cannot compel suspects to unlock their phones using biometrics like face recognition, iris scans, or fingerprints, as that would be in violation of their Fifth Amendment protections against self-incrimination. дальше »
2019-1-15 08:48 | |
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 | |
Bit Hit: The Case of the Dark Web Crypto Murder
In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto. дальше »
2018-12-19 08:48 | |
ICO Project Blockvest Beats SEC in Federal Court
CoinSpeaker ICO Project Blockvest Beats SEC in Federal CourtThe U.S. District Court for the Southern District of California ruled a case between the SEC and Blockvest in favor of the ICO project.ICO Project Blockvest Beats SEC in Federal Court дальше »
2018-12-4 13:53 | |
Shrem Wins First Leg of Winklevoss Case as Judge Lifts the Freeze on Charlie’s Crypto Assets
Charlie Shrem, a recognized and popular early Bitcoin supporter has registered a victory in an ongoing lawsuit brought against him by the Winklevoss brothers. Judge Jed Rakoff has ruled to end the freeze on the assets of Charlie Shrem. дальше »
2018-11-9 18:33 | |
Chinese Court Rules in Favor of Bitcoin, Calls Crypto Transactions Legal
After a year of the Chinese authorities effectively outlawing cryptocurrency and related activities in the country, a Chinese court has now ruled in favor of Bitcoin. While hearing a case involving digital currencies, the Shenzhen Court of International Arbitration said that owning and transferring Bitcoin is not forbidden by Chinese law. дальше »
2018-10-30 18:59 | |
Shenzhen Court Says Bitcoin Should Be Legally Protected as Property
An arbitration body in China has ruled that despite the country’s central bank’s ban on cryptocurrency trading, bitcoin should still be legally protected as a property with economic values, Shenzhen Court announced on their official WeChat account on October 25, 2018. дальше »
2018-10-28 06:00 | |
Китайский суд не запрещает владеть биткоином
Южно-китайский филиал Китайской международной экономической и торговой арбитражной комиссии в Шэньчжэне в рамках дела о криптовалютах постановил, что законы КНР не запрещают владеть биткоинами. Об этом сообщает традиционный поставщик новостей из Поднебесной cnLedger со ссылкой на местные источники. дальше »
2018-10-26 11:21 | |
Суд в Китае признал, что закон не запрещает владение биткоином
Южно-китайский филиал Китайской международной экономической и торговой арбитражной комиссии в Шэньчжэне в рамках дела о криптовалютах постановил, что законы КНР не запрещают владеть биткоинами. Об этом сообщает традиционный поставщик новостей из Поднебесной cnLedger со ссылкой на местные источники. дальше »
2018-10-26 11:05 | |
Canadian Court Rules in Favor of Bitcoin ATM Company in $62,000 Fraud Case
A Canadian Court has recently ruled in favor of a Bitcoin ATM company which was sued by a user who fell victim to fraud. The victim was a woman who was tricked via a phone scam to deposit $62,500 into a Bitcoin ATM and send the money to an anonymous address belonging to the fraudsters. дальше »
2018-10-15 18:41 | |
Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
A woman suing for 62,500 Canadian dollars ($48,125) sent to a phone scammer over a bitcoin ATM has lost her court case, local media reported. On Friday, Charlottetown Provincial Court chief judge Nancy Orr ruled that the fiat money deposited by the woman into the teller machine belonged to Instacoin ATM Canada Inc. дальше »
2018-10-13 09:15 | |
U.S. Court Cements Commodity Verdict On Cryptocurrency After Landmark Ruling
A US court has formally dismissed an attempt to stop the country’s commodities regulator prosecuting an alleged cryptocurrency fraudster, ruling that such assets are commodities. CFTC Can Legislate With Crypto In a press release October 3, Senior Judge Rya W. дальше »
2018-10-5 00:00 | |
US rules cryptocurrencies are commodities in $6M fraud case
The US Federal Court has ruled that virtual currencies (like Bitcoin) are commodities – like coffee or oil. The judgement comes as part of a wider commodities fraud case, involving an (allegedly) illegitimate cryptocurrency called My Big Coin (MBC). дальше »
2018-10-4 13:04 | |
U.S. Judge Rules Cryptocurrencies Can Be Treated as Commodities
In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept. дальше »
2018-9-28 21:17 | |
Ether is ‘Property’ And ‘Should Be Protected By Law,’ Says Chinese Court
A court in China has ruled Ether (ETH) is “property” and should come under the protection of the law in a landmark case this week. China Legislators: We ‘Cannot Deny’ ETH Status Details of the decision appeared in local media outlet Baidu September 27 and were subsequently translated by social media commentator cnLedger. дальше »
2018-9-28 21:00 | |
Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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 | |
New York Crypto Firm CabbageTech Found Guilty of Fraud, Faces Lifetime Ban
The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients. дальше »
2018-8-29 18:10 | |
Ripple Wins One Skirmish, Rest of the War Still Ahead
Ripple scored a small victory in its ongoing legal defense when a San Francisco judge ruled against a motion to remand the case of Coffey vs. Ripple Labs to California state courts. However, the company associated with the third-largest cryptocurrency is still knee-deep in a fight which could have deep reverberations through the cryptocurrency space. дальше »
2018-8-14 16:41 | |