2021-3-6 14:19 |
Former antivirus magnate has commented on the SEC charges made against him last year after the US government has put new ones against him
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Ripple CEO Brad Garlinghouse has filed a motion to dismiss the SEC’s amended complaint against him, calling it "regulatory overreach." The exec took to Twitter to announce his position on the SECThe post Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion' appeared first on AMBCrypto.
2021-3-4 10:10 | |
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Ethereum developer and Wikiscanner creator Virgil Griffith filed a motion last week to dismiss US government charges of him “aiding” the North Korean government, documents released last week showed.
2020-10-27 22:30 | |
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Brian Klein, Virgil Griffith’s attorney, has filed a motion to dismiss charges against the Ethereum developer. A report unveiled this news on October 26, noting that the lawyer filed for dismissal after the US government charged Griffith with violating sanctions laws.
2020-10-26 15:40 | |
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Yearn Finance founder Andre Cronje has announced on Twitter that he is alive and well but choosing to step back from social media. The update comes on the heels of threats lodged against him tied to his latest project, Eminence.
2020-10-11 16:45 | |
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Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U. S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges.
2020-10-8 17:00 | |
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The founder of the Bitclub Network admitted charges against him of selling unregistered securities and filing a false tax return. The damage from Bitclub's actions is estimated at $722 million.
2020-9-9 23:04 | |
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While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
2020-8-21 18:48 | |
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Ripple’s legal team says that there is no enough evidence to show that Ripple’s CEO Brad Garlinghouse committed fraud and misled XRP investors in 2018. The ongoing class-action lawsuit was filed in May 2018 against Garlinghouse and some other involved parties, accusing him and Ripple Labs of failing to register XRP with the US SEC […]
2020-8-1 15:44 | |
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In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen.
2020-7-17 22:43 | |
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One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him.
2020-7-11 12:22 | |
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In the light of recent events, Bitmain’s ownership may soon be confronted with a dramatic upturn. On June 22, Micree Zhan, one of the co-founders of Bitmain, the largest bitcoin mining chip producers in China, issued a document against his founding co-partner Jihan Wu, accusing him of illicit actions which put a threat of him […]
2020-6-23 18:45 | |
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Former Bitcoin Core developer Peter Todd has settled a defamation suit against a cryptographer who accused him of being a rapist.
2020-6-17 06:27 | |
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Former Bitcoin developer Peter Todd has settled his defamation suit against fellow a privacy-tech expert who publicly accused him of sexual misconduct.
2020-6-17 01:30 | |
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Two-time Emmy winner Seth Shapiro filed the lawsuit in December 2019 after a SIM-swap attack saw him lose worth $1. 8 million of crypto. A US federal judge has allowed a lawsuit against AT&T concerning the theft of $1.
2020-5-21 15:25 | |
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The quest for the Bitcoin Association President continues as the law firm representing David Kleiman’s estate reaches out to Jimmy Nguyen on Twitter. NGUYEN KEEPS BUSY, YET CANNOT BE FOUND On Sunday, attorney Vel Freedman replied to one of Nguyen’s tweets, noting that his firm had repeatedly been unable to serve him with a subpoena related to the case against Craig Wright by Ira Kleiman.
2020-3-31 16:00 | |
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Mark Karpeles, the disgraced former head of Mt. Gox, has called on a U. S. district court to dismiss the last remaining fraud charge against him, asserting that the plaintiff has changed the facts underlying his claim.
2020-3-17 16:00 | |
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Donald Trump wants to have his cake and eat it too, but Jean E. Carroll's legal team is using his pride against him. If Trump proceeds with his legal case against the New York Times, his accusers might be able to proceed against him.
2020-3-5 02:03 | |
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Every other week we witness a fresh twist in the longstanding courtroom farce that is Craig Wright vs Ira Kleiman. In this episode, Craig says he is ‘both exercising a right and fulfilling an obligation’, by not sharing over 10,000 documents with the court, in the case brought against him by the estate of Dave Kleiman.
2020-2-13 21:00 | |
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What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?
2020-2-8 01:00 | |
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OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million.
2020-2-5 16:00 | |
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Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty.
2020-1-31 18:00 | |
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The court case against Twitter persona Hodlonaut filed by Craig S. Wright has been dismissed on grounds of lack of jurisdiction. The case is now expected to take place in Norway instead. Hodlonaut Case to Move to Norway for Final Resolution Hodlonaut, known for staunch Bitcoin support, was legally pursued last year by Craig Wright for calling him a fraud over social media.
2020-1-16 16:20 | |
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Former Mt. Gox CEO Mark Karpeles aims to close proceedings against him in the state of Illinois by filing for summary judgment on multiple counts
2020-1-10 13:46 | |
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An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris.
2019-12-30 04:46 | |
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Maybe you saw DigiByte founder Jared Tate go on a Twitter tirade against Binance and Poloniex. We caught up with him to get an answer to a simple question: what’s the deal?
2019-12-20 23:31 | |
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Drew Brees has a chance to break another one of Peyton Manning's career records Monday night, but will that make him better than Peyton? The post Drew Brees Can Finally Prove He’s Better Than Peyton Manning - Against Manning’s Colts appeared first on CCN.com
2019-12-17 00:36 | |
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Tesla CEO Elon Musk could be inviting disaster by agreeing to testify in person in the lawsuit brought against him by British cave explorer and rescuer Vern Unsworth. The post 5 Reasons Elon Musk’s ‘Pedo Guy’ Court Testimony Could be a Trainwreck appeared first on CCN.com
2019-11-28 14:00 | |
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The estate which accused Craig Wright of stealing $10 billion worth of Bitcoin from his deceased partner, Dave Kleiman, is asking him to cough up about $658K in court fees. The declaration appears after Magistrate Judge Bruce E.
2019-11-22 18:00 | |
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If you’ve been following veteran cryptocurrency trader and analyst, Tone Vays, on Twitter or Youtube for the past six months, it’s possible that you might have noticed a hint of negative sentiment from him towards XRP and Ripple.
2019-11-22 16:50 | |
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Myles Garrett ripped Mason Rudolph’s helmet off and hit him on the head with it. Rudolph’s reps have stated that they are going to review the incident and possibly seek legal action against Garrett.
2019-11-17 02:34 | |
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Against all odds, Carmelo Anthony is back in the NBA. His signing is an indication of the Portland Trail Blazers’ desperation. Anthony could quickly come to realize he should have retired.
2019-11-17 00:05 | |
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A legal executive at a fraudulent Brazilian cryptocurrency investment platform has had appeals against the warrant for his arrest rejected. The ruling judge claims Fernando Lusvarghi of Unick Forex was a prominent member at the company and, therefore, the warrant against him still stands.
2019-10-29 20:10 | |
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Edward David Burt, the Premier of Bermuda, has recently affirmed that cryptocurrencies can work as a great equalizer against “big tech”. He affirmed this during a recent interview with Forbes. According to him, cryptos are important to ensure that citizens are not at the mercy of big corporations and the government. The Premier has a […]
2019-10-19 01:05 | |
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Running back Melvin Gordon waved the white flag on Thursday, reportedly deciding to end his 64-day holdout and rejoin his Los Angeles Chargers teammates ahead of their Week 4 game against the floundering Miami Dolphins.
2019-9-27 19:20 | |
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Running back Melvin Gordon waved the white flag on Thursday, reportedly deciding to end his 64-day holdout and rejoin his Los Angeles Chargers teammates ahead of their Week 4 game against the floundering Miami Dolphins.
2019-9-28 19:20 | |
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US Rep. Devin Nunes can’t seem to catch a break. First, despite his memo blaming Obama and the FBI for all the evils in the world, his fellow former members of the Trump transition team keep getting indicted for being bad at crime.
2019-9-14 21:31 | |
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Max Keiser, a Bitcoin commentator famous for his segment the Keiser Report, recently interviewed Mark Valek, publisher of ingoldwetrust. org report, and discussed the ongoing debate on the comparison between Bitcoin and Gold.
2019-9-9 00:33 | |
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Bitcoin bull John McAfee wants to resolve his dispute with the South China Zombie Research Centre over their "zombie ICO" partnership. China Zombie threatened to file a $100 million lawsuit against McAfee.
2019-9-7 01:30 | |
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Bitcoin bull John McAfee wants to resolve his dispute with the South China Zombie Research Centre over their “zombie ICO” partnership. China Zombie threatened to file a $100 million lawsuit against McAfee.
2019-9-8 01:30 | |
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Coinspeaker Craig Wright Set to Question Verdict Against Him in $10 Billion LawsuitCraig Wright asked for 14-days deadline extension on the ruling judge Bruce Reinhart gave by ordering Wright to surrender more than $4 billion worth of cryptocurrency in favor of Kleiman’s estate.
2019-9-2 13:25 | |
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Self-proclaimed bitcoin inventor Craig Wright plans to challenge the recent ruling against him in the $10 billion lawsuit filed by the estate of Dave Kleiman. In court papers filed Aug. 30, Wright asked district judge Beth Bloom for a 14-day deadline extension to challenge magistrate judge Bruce Reinhart's prior ruling.
2019-9-2 02:04 | |
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Self-proclaimed bitcoin inventor Craig Wright remains unfazed after Judge Bruce Reinhart ruled against him in the $10 billion lawsuit brought by the estate of Dave Kleiman. In the damning Aug. 27 order, Reinhart launched a blistering takedown of Wright, who still insists that he is bitcoin creator Satoshi Nakamoto.
2019-8-30 19:35 | |
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Controversial head of n-Chain who claims that he is the mythical founder of Bitcoin has multiple lawsuits lingering on him. Things continue to look dire for him as a florida court denied him motion challenging the court's jurisdiction over the $10 billion lawsuit filed against him by the estate of Dave Kleiman. Judge Beth Bloom […]
2019-8-16 20:35 | |
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By CCN Markets: A Florida federal court denied a motion by self-proclaimed bitcoin inventor Craig Wright challenging the court's jurisdiction over the $10 billion lawsuit filed against him by the estate of Dave Kleiman.
2019-8-16 02:15 | |
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Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer.
2019-8-16 22:47 | |
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Don Steinbrugge, the CEO of Agecroft Partners, has recently spoken about Bitcoin. According to him, BTC has a fantastic tech and it can be used in several creative ways. For instance, you can use BTC in order to hedge against inflation.
2019-8-7 23:13 | |
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A UK court has thrown out Craig Wright's lawsuit against Roger Ver in which Wright claimed Ver defamed him in a YouTube video featuring Ver's denouncement of Wright's claims of being Satoshi Nakamoto.
2019-8-1 23:35 | |
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Craig Wright’s legal campaign continues to experience turbulence, with a UK court dealing a devastating blow to the self-declared Bitcoin creator’s quest to use the strong arm of the law to unsully his less-than-stellar-reputation.
2019-8-1 23:02 | |
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Craig S Wright’s libel suit against Roger Ver was dismissed by England and Wales High Court [Queen’s Bench Division]. The self-proclaimed Satoshi Nakamoto had earlier filed a defamation case against the Bitcoin Cash proponent for calling him a “fraud”.
2019-7-31 17:50 | |
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