2021-1-31 00:32 |
U.S. Judge Kevin Castel also denied the ethereum developer’s request for more details about what he’s being charged with.
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On Monday, a British judge rejected the U. S. request to extradite the Australian editor, publisher, and activist Julian Assange. Following the U. K. judge’s decision, the current president of Mexico, Andres Manuel Lopez Obrador, has offered Assange political asylum in the country.
2021-1-5 01:00 | |
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A U.S. District judge has dismissed the summary judgment request of the former Mt Gox CEO in a lawsuit from 2014 accusing Mark Karpeles of fraudulent misrepresentation.
2020-6-18 06:59 | |
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Judge Kevin Castel prohibits Telegram from selling GRAM tokens outside of the U.S.
2020-4-2 20:51 | |
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A federal judge denied Telegram's request to issue Gram tokens to non-U.S. investors.
2020-4-2 20:28 | |
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A U.S Court judge made a preliminary ruling in favor of the Securities Exchange Commission (SEC) injunction to stop Telegram from offering the GRAM tokens come April. While the ruling is not final, it raises doubts on whether Telegram will be able to offer the tokens to their investors amidst the upcoming April 30 deadline. […]
2020-3-25 16:46 | |
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A federal judge has granted the SEC’s preliminary injunction request, barring Telegram from issuing any gram tokens when it launches its blockchain network.
2020-3-25 01:25 | |
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US Judge McAliley has denied United Corp’s request for an extension to serve accusations to Bitmain and its CEO, Jihan Wu, citing the plaintiff has more than enough time to send the necessary documents across.
2020-1-22 16:30 | |
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The Kleiman v. Wright lawsuit continues following the plaintiff’s request to Judge Reinhart asking him to overrule Craig Wright’s recent objections. Wright’s council has responded in a joint discovery memorandum asking for access to data tied to David Kleiman’s 15 computers.
2019-12-22 00:00 | |
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Craig Wright and his legal team accidentally asked the court to extend the deadline for his response to Kleiman’s latest motion by 90 years. If the judge had approved Wright’s request, his response to the fee motion would be due on Dec.
2019-12-6 23:00 | |
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US federal judge allowed the IRS to demand information about users’ assets from Bitstamp crypto exchange, although the agency was also ordered to reduce the number of requests. The IRS’s involvement with the cryptocurrency industry continues to increase.
2019-11-29 12:00 | |
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According to an announcement made by Bitcoin IRA, a federal judge of the South Dakota district court has ordered against Kingdom Trust Company, while also granting Bitcoin IRA's request for emergency The post Bitcoin IRA claims victory after court rules against Kingdom Trust appeared first on AMBCrypto.
2019-11-15 15:00 | |
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The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […]
2019-11-2 22:23 | |
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The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […]
2019-10-11 22:03 | |
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New York judge Hon. Joel Cohen has rejected a New York Attorney General’s (NYAG) office request to make Bitfinex and Tether compile all documents related to Bitfinex – Tether case. Previously, the NYAG’s office had highlighted how both Bitfinex and Tether had failed to produce relevant documents pertaining to the “$850 million cover-up and $900 […] The post Bitfinex need not follow NYAG’s request to compile all documents appeared first on AMBCrypto.
2019-10-10 20:00 | |
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New York Judge Joel M. Cohen denies the NYAG's request to force Bitfinex to compile all documents
2019-10-10 18:15 | |
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A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents about a loan during an ongoing appeal.
2019-10-10 17:26 | |
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A judge of the Nova Scotia Supreme Court has agreed to a request to move the ongoing QuadrigaCX case from Halifax to Toronto, Ontario. According to a report by Global NewsSeptember 10, 2019, the transfer would drastically cut down expenses as most of the victims are based in Toronto.
2019-9-12 21:00 | |
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In line with Halifax’s request, Ernst & Young, a “Big Four” multinational professional services firm in charge of QuadrigaCX’s court proceedings has asked a Nova Scotia Supreme Court judge to transfer the case to Toronto, to save costs, according to a local news source, The Star on August 28, 2019.
2019-8-30 23:00 | |
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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.
2019-8-21 08:17 | |
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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.
2019-8-20 13:00 | |
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A lawsuit involving stolen crypto and one of America’s largest mobile carriers is moving forward. The $224 million suit involved digital identity theft which resulted in one customer losing s substantial amount of cryptocurrency last year.
2019-7-25 13:15 | |
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The $10 billion bitcoin lawsuit pending against self-proclaimed “Satoshi Nakamoto” Craig Wright is moving forward, with an interesting new court filing. On July 24, Florida federal judge Bruce Reinhart filed a Request for International Judicial Assistance with the Queen’s Bench Division in London.
2019-7-25 06:54 | |
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A crypto investor who suffered a gut-wrenching $24 million loss in a sim swap hack scored an early victory against wireless carrier AT&T when a judge rejected the telecom giant’s request to dismiss the investor’s $224 million lawsuit, a press release published yesterday stated.
2019-7-23 18:05 | |
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A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017.
2019-7-23 13:05 | |
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By CCN: In a brazen but unsurprising move last week, Democrats issued a subpoena to accounting firm Mazars USA for eight years’ worth of Donald Trump’s financial records. It should thus come as no surprise that Barack Obama judicial appointee U.
2019-5-21 05:56 | |
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Lawyers for Tether and Bitfinex have sent a letter to a judge, asking for more leniency in the use of cash restrictions imposed by last month’s injunction
2019-5-15 14:19 | |
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The presiding judge over the New York OAG v. Bitfinex/Tether proceedings just ruled on Bitfinex’s ‘Motion to Vacate’ the OAG’s request for a preliminary injunction against them. That ruling can be found here: Bitfinex’s Motion to Vacate the OAG’s Request for Production of Documents Was Denied As a result of this order, the preliminary injunction that […]
2019-5-14 05:04 | |
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A judge has ordered Bitfinex to turn over documents to the New York Attorney General, but only once the scope of the request is narrowed.
2019-5-7 23:35 | |
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The folks at ATB Coin asked a New York judge to dismiss a case brought against them by those who invested in the company's initial coin offering (ICO). The judge denied the request based on an established presence in New York and the argument that the ICO indeed qualified as an unregistered security offering.
2019-4-10 18:39 | |
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The move came after the same judge denied an SEC request for a preliminary injunction in November.
2019-2-15 00:45 | |
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Craight Wright’s request to dismiss has been denied by the judge in a $4 billion lawsuit that claims the self-alleged Satoshi stole BTC from the now-deceased David Kleiman
2018-12-28 14:23 | |
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A US district judge has dismissed the SEC’s request for a preliminary injunction against crypto startup Blockvest.
2018-12-5 21:49 | |
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A judge from San Diego has denied on November 27 a U. S. Security and Exchange Commission (SEC) motion for a preliminary injunction against Blockvest, in what appears to be the first federal decision where the defendant is a digital asset offered during an ICO.
2018-12-2 16:59 | |
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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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The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed.
2018-11-29 01:26 | |
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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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The Mt. Gox saga appears to be far from over as a Pennsylvania judge has dismissed the case of a claimant on the grounds of a lack of jurisdiction in the case. Mt. Gox user, Gregory Pearce, who was implicated in the Bitcoin exchange’s collapse, submitted a withdrawal request for $5,900.
2018-9-13 12:04 | |
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The Spanish police reported the apprehension of pro-Pyongyang group founder Alejandro Cao de Benos at Madrid's Atocha train station upon arriving from Barcelona
Ethereum developer Virgil Griffith, currently serving a five-year prison sentence, has been issued a 10-year export privilege bar by the Department of Commerce, rendering him ineligible for export privileges until April 12, 2032. The export privilege bar comes as a…
An Ethereum engineer who gave a lecture on how to use blockchain technology in North Korea was sentenced to 63 months in prison on Tuesday. Cryptocurrency expert Virgil Griffith will pay a $100,000 fine for assisting North Koreans in evading US sanctions through the use of cryptocurrencies.
American programmer and developer Virgil Griffith pleaded guilty today to violating U. S. sanctions law. Griffith created Wikipedia indexing tool WikiScanner, co-designed the Tor2web proxy, and was a senior research scientist with the Ethereum Foundation who at one point led special projects for the platform.
Virgil Griffith, a crypto developer accused of helping North Korea evade sanctions through speaking at a Pyongyang crypto conference in 2019, must now face a jury.
Attorneys for Virgil Griffith want the U.S. government to specify the charges he’s facing rather than a broad claim that he violated U.S. sanctions.