Ordered - Свежие новости [ Фото в новостях ] | |
Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
|
Brazil Central Bank pulls the plug on Whatsapp’s mobile payments Service
The Central Bank in Brazil has suspended the WhatApp payment service by Facebook a week after its launch. According to reports, the Central Bank has ordered Visa and Mastercard to stop payments and transfer services through WhatsApp immediately. дальше »
2020-6-25 17:11 | |
|
|
US Pres. Donald Trump Wanted to ‘Go After Bitcoin’ Long Before His Twitter Rant on Crypto
In a story that appears in former national security advisor, John Bolton’s upcoming book, “The Room Where It Happened”, Trump once ordered Treasury Secretary, Steven Mnuchin, to “go after Bitcoin (BTC)” in retaliation to the trade wars with China. дальше »
2020-6-18 17:26 | |
|
|
Federal Judge Merges Two Cases Against Ripple
Earlier this week, a federal judge ordered a case against Ripple and its CEO Bradley Garlinghouse be consolidated with a class action led by Bradley Sostack. In civil law, consolidation involves the merger of two or more cases that are similar in nature in order to optimize the judicial resources. дальше »
2020-5-29 17:06 | |
|
|
SEC Orders ICO Startup to Return $25.5M to Investors
The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.
дальше »2020-5-29 16:12 | |
|
|
SEC Orders BitClave to Pay Its ICO Investors $25 Million
BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing. дальше »
2020-5-29 23:36 | |
|
|
When the US Declared Owning Gold Illegal & Why Bitcoin’s the Way to ‘Seize your Freedom’
On May 1, 1933, US President Franklin D. Roosevelt outlawed gold. He declared Americans withdrawing their gold and currency from the banking system a “national emergency” and ordered banks to close to prevent the export and hoarding of gold or currency. дальше »
2020-5-3 13:53 | |
|
|
Craig Wright Claims Satoshi Nakamoto ‘Never Used Bitcointalk’ to Communicate
The mysterious Craig Wright, the man who claims to be Satoshi Nakamoto, was recently ordered to produce 11,000 documents and answers after Judge Beth Bloom overruled the defendant’s recent objections. дальше »
2020-4-28 00:48 | |
|
|
Craig Wright Ordered to Prove He Has Control Over 1.1 Million BTC
The self-proclaimed Satoshi, aka ‘Faketoshi’ Craig Wright will have to move the Satoshi’s coins by April 17. The long-standing case of Craig Wright vs. Dave Kleiman just got an update. дальше »
2020-4-16 22:36 | |
|
|
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 | |
|
|
Maduro Orders Venezuelan Bank Closures Amid Coronavirus Scare
In order to combat the coronavirus outbreak in Venezuela, President Nicolás Maduro has ordered the entire country to quarantine themselves. With an inflation rate that rises more than 10,000% per year, the country’s citizens have already been dealing with economic turmoil. дальше »
2020-3-19 19:00 | |
|
|
Billion-Dollar Bitcoin Lawsuit Continues – Craig Wright Ordered to Pay Legal Fees
While the cryptocurrency community deals with floundering market prices, the billion-dollar Kleiman v. Wright Lawsuit continues in Florida. On March 17, a court filing shows that the self-professed Bitcoin inventor Craig Wright has been ordered by the judge to pay $165,500 in attorney fees. дальше »
2020-3-19 22:50 | |
|
|
Billion-Dollar Bitcoin Lawsuit Continues – Craig Wright Ordered to Pay $165K in Legal Fees
While the cryptocurrency community deals with floundering market prices, the billion-dollar Kleiman v. Wright Lawsuit continues in Florida. On March 17, a court filing shows that the self-professed Bitcoin inventor Craig Wright has been ordered by the judge to pay $165,500 in attorney fees. дальше »
2020-3-19 22:50 | |
|
|
Venezuela: P2P Bitcoin (BTC) Trading Surges Amidst Coronavirus Scare
The daily Bitcoin (BTC) trading volume of Venezuelan peer-to-peer (P2P) exchanges has been on the rise over the past two weeks, as President Nicolas Maduro has ordered the nation to go into quarantine as part of measures to contain the coronavirus pandemic, reports Decrypt on March 17, 2020. дальше »
2020-3-18 18:00 | |
|
|
Judge slams Kleiman’s legal team for ‘excessive’ legal fees, orders Craig Wright to pay just $165,000
U. S. Magistrate Judge Bruce Reinhart has ordered Craig Wright to pay $165,000 in fees to Ira Kleiman’s legal team. The original sum requested by Roche Freedman exceeded $650,000, which the judge found to be “excessive” and “unreasonable”, as they were way higher than the relevant market rates in the state of Florida. дальше »
2020-3-18 16:23 | |
|
|
Judge Gives Craig Wright New Deadline – Citing Forgery, Perjured Testimony in Court
A new court filing from the Kleiman v. Wright lawsuit shows that Judge Bruce Reinhart has overruled a number of Craig Wright’s recent objections and he has ordered Wright to amend his testimony by Thursday. дальше »
2020-3-13 18:30 | |
|
|
Craig Wright Forced to Produce Tulip Trust Documents By March 12
The US judge presiding over the Craig S Wright vs Kleiman case has ordered Wright to produce a list of requested documents by March 12. The latest filing on March 9 relates to Wright’s refusal to give details of how he obtained the list of Bitcoin addresses purportedly holding Satoshi’s estimated 1. дальше »
2020-3-10 14:07 | |
|
|
One Million ePayments Accounts Frozen on FCA Orders, AML Concerns
Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing. дальше »
2020-2-13 22:30 | |
|
|
U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns
The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020. дальше »
2020-2-13 11:00 | |
|
|
Coronavirus-Stricken China Plots Mass Roundup as Cases Near 30,000
Coronavirus-stricken China has reportedly ordered a mass roundup of patients in Wuhan as the number of cases approaches 30,000. What's next? The post Coronavirus-Stricken China Plots Mass Roundup as Cases Near 30,000 appeared first on CCN.com дальше »
2020-2-6 18:49 | |
|
|
Bitfinex Ordered To Freeze $860k Bitcoin Linked To BitPaymer Ransomware By UK Courts
A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined. дальше »
2020-1-29 19:56 | |
|
|
UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case
A UK court has ordered to freeze over $1 million in Bitcoin from a Canadian insurance firm in a ransomware attack
дальше »2020-1-29 16:18 | |
|
|
CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech. дальше »
2020-1-17 01:41 | |
|
|
Telegram To Produce Unredacted Records to SEC In ‘Controversial GRAM Token Sale’
Telegram ordered by Southern New York District Judge, Kevin Castel, to reveal all relevant financial information from its GRAM token sale including all banking records and details by February 26th this year. дальше »
2020-1-14 18:55 | |
|
|
Telegram Lawyers Say Proving Data-Privacy Compliance May Take Months
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
дальше »2020-1-11 17:00 | |
|
|
Craig Wright’s $3 Billion Bitcoin Dump isn’t Coming Anytime Soon
The countdown for Craig Wright’s 1 million Bitcoin fortune has stopped ticking because Faketoshi needs more time. That’s right, Craig Wright who claims to be Satoshi Nakamoto, who invented the world’s leading cryptocurrency Bitcoin won't be able to surrender $3 billion of his BTC holdings that he has been ordered by a judge. US Magistrate […] дальше »
2019-12-28 00:02 | |
|
|
Will Blockstream’s Watchtowers Help Keep The Lightning Network Safe From Attacks?
The Lightning Network (LN) may be controlled and ordered by Watchtowers in the future. Watchtowers are guided by Blockstream’s c-Lightning team and would be a very important improvement on the Lightning Network, the second-layer scaling solution proposed to solve Bitcoin’s scalability issues. дальше »
2019-12-21 21:18 | |
|
|
Ethereum Member Suddenly Arrested in the U.S. for Consulting North Koreans
Coinspeaker Ethereum Member Suddenly Arrested in the U. S. for Consulting North KoreansManhattan Attorney General ordered to bring the Ethereum Foundation member to court for spreading his knowledge during a cryptocurrency conference in North Korea. дальше »
2019-11-30 13:09 | |
|
|
US Court Allows IRS to View Bitstamp Customer Information
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. дальше »
2019-11-29 12:00 | |
|
|
New Nitrokey FIDO2 for 2FA and passwordless login now available
Nitrokey, a company producing open source security hardware for data encryption, key management, and user authentication, today introduced the new Nitrokey FIDO2. The device can be ordered now and can be delivered within days. дальше »
2019-11-26 17:02 | |
|
|
Telegram Founder Durov Should Testify in SEC Case Over Gram Token: Judge
Telegram's founder and CEO Pavel Durov, plus two other employees, should be deposed to give testimony in the SEC case over whether the gram token is a security, a judge has ordered. дальше »
2019-11-27 16:30 | |
|
|
Just In: Craig Wright to Cough Up $658K in Court Fees
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. дальше »
2019-11-22 18:00 | |
|
|
Bitcoin IRA claims victory after court rules against Kingdom Trust
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. дальше »
2019-11-15 15:00 | |
|
|
German Financial Regulator, BaFin, Halts Karatbit’s Gold Backed Crypto (KBC) Distribution
German financial regulator, BaFin, recently ordered Karatbit to close its operations within the country’s FinTech ecosystem. Karatbit, a blockchain-oriented business, had launched a gold-backed crypto coin as well as other products that are currently in distribution. дальше »
2019-11-14 21:00 | |
|
|
Fake Bitcoin Ads on Facebook Using Dutch Billionaire’s Likeness Ordered to Be Removed
A Dutch judge has ordered Facebook to remove fake Bitcoin ads using the image of the billionaire owner of the Big Brother franchise, John de Mol. The Dutch tycoon sued Facebook after he found an elaborate scheme that used his likeness to scam investors of millions of dollars. дальше »
2019-11-13 05:10 | |
|
|
Facebook ordered by Dutch court to take down fake Bitcoin ads
With the growing popularity of cryptocurrencies and Bitcoin, scams pertaining to the same have also been on a surge. Pictures of celebrities touting investments related to Bitcoin have time and again The post Facebook ordered by Dutch court to take down fake Bitcoin ads appeared first on AMBCrypto. дальше »
2019-11-12 10:29 | |
|
|
Bitmain's Micree Zhan may resort to legal means to regain authority
Beijing-based mining giant, Bitmain has been courting controversies. A week ago, there was a "coup d'etat" in the Bitmain office, when Co-Founder, Jihan Wu's ordered that the entire company stop takinThe post Bitmain's Micree Zhan may resort to legal means to regain authority appeared first on AMBCrypto. дальше »
2019-11-7 09:20 | |
|
|
ATM Coin Founders Forced to Pay $4.25 Million Fine Following Binary Options Fraud Charge
A New York Court has charged the founders of ATM Coin with committing fraud and misappropriating client funds, ordering them to pay $4. 25 million to settle the case. Four companies associated with ATM Coin have also been charged. дальше »
2019-11-6 13:57 | |
|
|
Chinese Firm Faces Legal Scrutiny From Government Regulator Due to Blockchain Stock Increase
A relatively unknown Chinese education and porcelain firm is facing investigation by a Chinese regulator. The investigation was ordered when the firm’s blockchain stock surprisingly became among the most desired on the market last week. дальше »
2019-11-5 22:00 | |
|
|
Defendants in ATM Coin Binary Options Scam Ordered to Pay $4.25 Million Fine
A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin. дальше »
2019-11-5 20:45 | |
|
|
Craig Wright pulls out of 500,000 BTC settlement, Kleiman trial back on
Craig Wright has pulled out of the settlement with the Kleiman estate, claiming he was unable to finance the 500,000 BTC payoff. Wright lost the case against Kleiman earlier in August and was ordered by the court to hand over half of the 1 million bitcoin he mined before 2014 to the estate of his […] The post Craig Wright pulls out of 500,000 BTC settlement, Kleiman trial back on appeared first on CryptoSlate. дальше »
2019-11-4 23:04 | |
|
|
Telegram Could Postpone Crypto Issuance After US Halts Token Sale
Telegram could delay the original plan of issuing its own crypto by Oct. 31 after the U.S. SEC ordered it to halt the allegedly "unlawful" token sale in the country. дальше »
2019-10-14 05:04 | |
|
|
Bakkt BTC Futures Daily Traded Volumes Reach an All-Time High of 212 Contracts
Intercontinental Exchange’s Bakkt, recorded the highest daily traded volume for its physically settled Bitcoin (BTC) futures with 244 contracts ordered as of October 9th. According to data collected by Bakkt Volume Bot, a Twitter account dedicated to physically settled BTC futures contracts offered by Bakkt, the exchange-traded a total of 212 BTC on Oct. 9 […] дальше »
2019-10-10 20:08 | |
|
|
