2019-2-15 23:20 |
A Canadian judge will appoint a legal team to represent QuadrigaCX's customers in the coming week.
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It looks like the QuadrigaCX case, which you may remember as the Canadian crypto exchange whose CEO died and went with all the money from the clients to his grave, is far from over. Now, Nova Scotia Supreme Court Judge Michael Wood, a Canadian judge which is on the case, has declined to name any […]
2019-2-15 08:36 | |
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A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.
2019-2-15 01:45 | |
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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.
2019-2-10 06:00 | |
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In 2016, Judge Teresa Mary Pooler of the Eleventh Judicial Circuit of Florida made headlines for a ruling she made during the Michell Espinoza trial. Judge Pooler ruled Espinoza could not be charged with illegal money transmission offenses because bitcoin was not considered legal tender.
2019-1-31 17:55 | |
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On Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1.
2018-12-28 12:00 | |
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The ruling involving 2,000 Ethereum (ETH) tokens breaks new legal ground in Ireland.
2018-12-21 22:21 | |
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A blog post published by the University of Oxford Faculty of Law has suggested that victims of a cryptocurrency theft and fraud could potentially recover their funds through legal proceedings in the future.
2018-12-14 12:00 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction.
2018-11-30 23:08 | |
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We sort of knew it, but there’s now evidence to prove it, some 900 pages in fact which show executive agencies illegally acting as judge, jury and executioner according to newly... The post Fiat Weaponized: Shocking Evidence Accuses Government Officials of Illegally Pressuring Banks To Cut Off Services to Legal Businesses appeared first on Trustnodes.
2018-11-29 17:36 | |
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The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).
2018-11-15 22:14 | |
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In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.
2018-11-10 00:48 | |
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Charlie Shrem scored an important first goal in his ongoing legal match against the Winklevoss twins. A judge has lifted a previous order which froze Shrem’s assets, in the $32 million case.
2018-11-9 17:00 | |
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The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.
2018-10-26 22:26 | |
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The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin.
2018-10-19 00:03 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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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.
2018-10-5 00:00 | |
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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.
2018-9-28 21:17 | |
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A federal judge stated yesterday that digital currencies should be viewed in a legal capacity as commodities. This will continue to give the U. S. ’s CFTC the right to police accusations of fraud in the cryptocurrency space.
2018-9-27 21:00 | |
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Industry buzz surrounded Ethereum this week as community members await the next stage of the coin’s development. The protocol also served as the jumping-off point for a new fully regulated stablecoin.
2018-9-16 18:41 | |
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This week the trustee in charge of the Mt Gox legal case has announced that corporate customers can now file rehabilitation claims for the October 22 deadline. The news follows the claim process that started for non-corporate customers on August 23.
2018-9-14 09:15 | |
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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.
2018-9-12 22:09 | |
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A new ruling by a federal judge in New York has put Initial Coin Offerings under the umbrella of securities law, in a first-of-its-kind legal case against a man charged with promoting digital currencies that were supposedly backed by non-existent real estate and diamonds.
2018-9-12 22:00 | |
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A court in the USA has today ruled that tokens sold during ICOs count as securities under federal law, according to Bloomberg, which stated in an article that “Federal prosecutors won a key legal victory when a judge ruled that U.
2018-9-12 21:09 | |
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A group of judges, lawmakers and industry experts in South Korea are forming a new law society to discuss legal issues surrounding blockchain.
2018-8-20 17:00 | |
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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.
2018-8-14 16:41 | |
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Earlier this week, it was reported that Silk Road founder and early cryptocurrency user Ross Ulbricht scored a major legal victory: the US attorney leading the case filed a motion to have the indictment containing Ross’s murder-for-hire charges dropped.
2018-7-29 23:59 | |
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The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.
2018-6-30 23:20 | |
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On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.
2018-7-3 23:16 | |
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A court in China's Hangzhou city has ruled that evidence authenticated with blockchain technology can be presented in legal disputes.
2018-6-28 15:35 | |
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A Nova Scotia Supreme Court judge approved more than $1.6 million in fees for the companies appointed to recover funds on behalf of QuadrigaCX's former users.
QuadrigaCX is expected to receive a stay of litigation during a hearing before the Nova Scotia Supreme Court tomorrow.
QuadrigaCX is expected to receive a stay of litigation during a hearing before the Nova Scotia Supreme Court tomorrow.
“Quadriga’s inventory of cryptocurrency has become unavailable and some of it may be lost," the founder's widow said in documents obtained by CoinDesk.