Proceedings - Свежие новости [ Фото в новостях ] | |
Harsh but very likely ending to majority of the coins on the market: Refund ICO proceedings and shut down
On Friday, Nov. 16, the SEC announced “settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). ” The agency explained that Carriereq Inc. (aka Airfox) and Paragon Coin Inc. дальше »
2018-11-17 03:29 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
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. дальше »
2018-11-10 00:48 | |
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SEC enforcement threat driving KYC/AML implementation at decentralized exchanges
IDEX’s decision to implement KYC/AML policies will likely be followed by most other decentralized exchanges, as the SEC brings new enforcement proceedings against exchange operators. дальше »
2018-11-9 23:00 | |
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EtherDelta Blow: $400,000 Fine For DEX Founder
America’s Securities and Exchange Commission, has successfully charged the founder of the token trading platform, EtherDelta. This is the first time that the US regulator has ever brought legal proceedings against a crypto exchange. дальше »
2018-11-8 19:28 | |
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Crypto is Property: Chinese Court Upholds Citizens Rights to Own Bitcoin
The Shenzhen Court of International Arbitration (SCIA) has recently affirmed that cryptocurrencies, specifically bitcoin and several of its hard forks, are considered legal property and Chinese citizens have a right to own and transfer them. дальше »
2018-10-27 19:22 | |
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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
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3 Suspicious Crypto Projects Under Investigation in North Dakota
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings. дальше »
2018-10-17 16:00 | |
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Indian Cryptocurrency Fraud Case Reaches Impasse
A one-year-old cryptocurrency fraud case, involving an Indian suspect, has reached a deadlock, as affected investors refuse to testify. Lack of Witness Testimonies Stall Proceedings A Goregaon resident, Subhashchand Jewria, was accused of luring investors to his fraudulent cryptocurrency scheme in 2017. дальше »
2018-10-17 20:08 | |
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Mt Gox Bankruptcy Trustee Sells Approximately 25,000 BCH and BTC
Mt Gox has published an announcement that its civil rehabilitation and bankruptcy trustee, Nobuaki Kobayashi, has liquidated 25,331 BCH and 24,658 BTC. The trustee is now working on “the preparation of a rehabilitation plan” to repay monetary claims against the defunct exchange. дальше »
2018-9-26 23:15 | |
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Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency
A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt. дальше »
2018-9-25 19:54 | |
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Mt Gox Trustee Has Sold $230 Million in Bitcoin, Bitcoin Cash Since March
The Japanese trustee for Mt. Gox has sold cryptos worth $230 million since March as part of the collapsed exchange's bankruptcy proceedings. дальше »
2018-9-25 17:11 | |
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SEC Orders Proceedings to Rule on ETF, Seeks Further Feedback
The United States Securities and Exchange Commission (SEC) has published an “order instituting proceedings to determine whether to approve or disapprove” the proposed Vaneck Solidx bitcoin exchange-traded fund (ETF). дальше »
2018-9-23 22:00 | |
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SIGEF2018 Proceedings
With its fifth edition of SIGEF, which was staged for the first time in Asia/Singapore, Horyou aimed high and took its participants right where technology pledges inclusion and sustainability. From its opening remarks through to its closing speeches, with keynotes and panels tackling sensitive yet most relevant themes and topics such as urban sustainability, Fintech and blockchain with a purpose,...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-9-21 20:00 | |
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Why All Eyes are On Bakkt Moving Forward
The cryptocurrency markets have stunned many traders by leaping forward amidst what many thought was bad news from the SEC. Less than 24 hours ago, the American regulatory authority stated that it had started proceedings to review the proposed rule change put forth by the CBOE sponsored Bitcoin ETF. дальше »
2018-9-21 12:44 | |
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SEC Postpones Bitcoin ETF Decision, Seeks Additional Input
The U. S. Securities and Exchange Commission (SEC) revealed Thursday that it has, once again, postponed its decision regarding the Cboe Bitcoin exchange-traded fund (ETF). However, the SEC has initiated proceedings to determine whether to approve or deny the ETF. дальше »
2018-9-21 00:42 | |
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Mt.Gox Creditor: Payouts May “Completely Crash The Market”
Mt. Gox Opens Civil Rehabilitation Process To Corporations As reported by Ethereum World News previously, Mt. Gox, the now-infamous exchange that was hacked for over 800,000 BTC, has just commenced its civil rehabilitation claiming process. дальше »
2018-9-17 05:25 | |
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Ripple and R3 Reach Settlement in Year-Long Court Case
A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest. дальше »
2018-9-12 21:26 | |
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Defunct Bitcoin Exchange Platform ‘Mt. Gox’ Opens Civil Rehabilitation Proceedings
Defunct Bitcoin exchange platform, Mt. Gox, has announced the commencement of civil rehabilitation proceedings for victims of the Mt. Gox hack. This announcement has given hope to creditors that they might soon recover their stolen funds. дальше »
2018-8-26 20:05 | |
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Mt Gox Announces Commencement of Civil Rehabilitation Proceedings
Back in February of 2014, the world’s largest and most accessible Bitcoin exchange at the time, Mt. Gox, had nearly a million Bitcoins stolen between its own holdings and those of its customers. Nearly half a decade later, Mt. дальше »
2018-8-24 21:00 | |
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Mt. Gox preps to return $1B in stolen cryptocurrency to victims
The floodgates have opened for victims of the long-running Mt. Gox saga, which involves over a billion dollars in lost cryptocurrency. Almost five years later, claims can finally be made to have the stolen money returned. дальше »
2018-8-24 13:29 | |
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Victory For XRP As Ripple Win First Court Case
Ripple Labs, the team behind Ripple and of course, XRP have made way in their legal battle after reports suggest they have won one of the court cases that is currently forcing Ripple and XRP into a temporary hibernation. дальше »
2018-8-15 17:30 | |
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Ripple Tangled Into Another XRP Securities Lawsuit By Rosen Law Firm
Ripple’s legal proceedings have been relatively quiet of late, we can only expect that this is as a result of Ripple’s legal representatives paying heavy attention to PR and to damage control surrounding the XRP security saga. дальше »
2018-8-9 16:30 | |
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The SEC Is Delaying Another Bitcoin ETF Decision
The United States Securities and Exchange Commission (SEC) is in no hurry to review the pile of Bitcoin ETF filings it has been accumulating over the past year. Not three weeks since postponing its decision on five other Bitcoin ETFs, the SEC has indicated in a public statement that it will be delaying its decision to approve or reject SolidX Bitcoin Shares until late September. дальше »
2018-8-8 17:15 | |
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Dubai Shake Up Legal System With New Blockchain Court Design
In line with a vision for a blockchain future, legal authorities within Dubai are now looking into the development of a new blockchain system designed to streamline legal proceedings that reach domestic court level. дальше »
2018-8-1 16:00 | |
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FINMA Begins Proceedings into $100 Million ICO Envion
Swiss Financial Market Supervisory Authority FINMA released a press release on July 26, 2018, regarding investigations into Envion AG’s Initial Coin Offering (ICO). Proceedings Focused on ICO The proceedings are particularly interested in potential violations of Swiss banking laws, that stem from potentially unauthorized acceptance of deposits from the ICO. дальше »
2018-7-29 11:00 | |
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FINMA Launches Proceedings Against $100 Million ICO
Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has announced that it has launched proceedings against initial coin offering (ICO) issuer, Envion AG. Also Read: Bolivar ‘Anchored’ to the Petro to Be Issued in August, Maduro Says FINMA Launches Proceeding Against $100 Million ICO A press release published by the Swiss Financial Market Supervisory […] The post FINMA Launches Proceedings Against $100 Million ICO appeared first on Bitcoin News. дальше »
2018-7-27 10:45 | |
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Swiss Financial Regulator Launches Enforcement Proceedings Against envion AG
Although Switzerland has become a hotbed for initial coin offerings, the country’s financial regulator (FINMA) hasn’t taken kindly to violations of banking laws. Envion AG, which raised more than $100 million from investors, is the second major ICO that has stirred up controversy in Switzerland. дальше »
2018-7-27 23:20 | |
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Swiss Regulators Probe Crypto Mining Company Envion
The Swiss Financial Market Supervisory Authority (FINMA) has today announced enforcement proceedings against crypto mining firm Envion. The regulators believe that the German-Swiss start-up has been operating in breach of national banking laws. дальше »
2018-7-27 23:00 | |
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate
As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement. дальше »
2018-7-24 16:25 | |
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Chinese Court Accepts Evidence On The Blockchain in Landmark Case
Chinese courts have recognized Blockchain-based evidence as suitable for use in legal proceedings in a landmark case commentators are saying “has huge implications. ” Court: ‘New’ Tech Should Not Get Unfair Treatment A judgement from the Internet Court of Hangzhou translated on social media by Messari head of business development Katherine Wu June 29 confirmed a defendant had used Blockchain to prove innocence. дальше »
2018-7-2 16:00 | |
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Mt Gox Asked to Pay Losses in Bitcoin
The defunct cryptocurrency exchange Mt Gox that became a victim of a massive Bitcoin hack in 2014, has been ordered by the Tokyo District Court to start paying its customers back. The losses will be paid back entirely in Bitcoin. дальше »
2018-7-2 07:34 | |
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Mt. Gox Will Return $1 Billion Bitcoins Lost in the 2014 Heist to Victims
The Tokyo District Court on Friday, June 24, stopped Mt. Gox’s bankruptcy proceedings and ordered the commencement of the civil rehabilitation proceedings. The civil rehabilitation proceedings will ensure that Mt. дальше »
2018-6-26 14:49 | |
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Breaking News: Mt. Gox Creditors’ Legal Victory: “Colossal Assets” pay back!
The Tokyo District Court has issued an order of the commencement of civil rehabilitation proceedings for Mt. Gox. As a result, the previously ongoing bankruptcy proceedings have been worked upon. Simultaneously with the order of the commencement of civil rehabilitation proceedings, an administration order was issued by the Tokyo District Court, today! Mt. Gox Creditors […] дальше »
2018-6-23 11:57 | |
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No More Bitcoin Selloffs as Mt Gox Enters Civil Rehabilitation
In what is likely to be good news for its many creditors, Mt. Gox, the defunct Bitcoin exchange platform, is set to halt bankruptcy proceedings as it moves into civil rehabilitation. Mt. Gox achieved “crypto-infamy” in 2014 when it declared bankruptcy. дальше »
2018-6-23 22:58 | |
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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation
The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018. дальше »
2018-6-23 19:39 | |
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Mount Gox Creditors’ legal success: “massive assets” must be withdrawn
Gox Creditor (mtgoxcreditor) posted today, indicating a victory for creditors long wondering if an attempt would be made at making them financially whole. The Tokyo District Court ordered commencement of civil rehabilitation proceedings, and as such “enormous assets, which were to be distributed to Mt. This sort of also made legal history as well.” Mr. дальше »
2018-6-22 19:28 | |
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Mt. Gox Crypto Exchange Begins Civil Rehabilitation Proceedings, Ends Bitcoin Sell-Offs
Mt. Gox will not sell any more Bitcoin to repay creditors after swapping bankruptcy proceedings for civil rehabilitation
дальше »2018-6-22 17:53 | |
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BREAKING: Mt. Gox Creditors Will Be Reimbursed In Crypto, Markets Crash In Response
The Tokyo District Court has published a document which rules that creditors involved in the Mt. Gox hack in 2014, that saw a loss of $472 Million will be reimbursed in cryptocurrency. See the full report for yourself here-https://www. дальше »
2018-6-22 17:00 | |
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Mt. Gox Creditors’ Legal Victory: “Enormous Assets” to be Returned
The Mt. Gox Creditor (mtgoxcreditor) posted Commencement of Civil Rehabilitation Proceedings of Mt. Gox today, indicating a victory for creditors long wondering if an attempt would be made at making them financially whole. дальше »
2018-6-22 16:30 | |
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Victims fume after Italian Government took Bitgrail Bitcoin Assets
News Embattled cryptocurrency exchange, Bitgrail, announced ongoing bankruptcy proceedings in Italy have turned full force, as the court seized the exchange’s bitcoin wallets. The ecosystem seems decidedly torn between addressing the fundamental cause, a hack that drained $170 million, and making victims whole. дальше »
2018-6-17 03:12 | |
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Bitgrail Bitcoin Assets Taken by Italian Government, Victims Still Fuming
Embattled cryptocurrency exchange, Bitgrail, announced ongoing bankruptcy proceedings in Italy have turned full force, as the court seized the exchange’s bitcoin wallets. The ecosystem seems decidedly torn between addressing the fundamental cause, a hack that drained $170 million, and making victims whole. дальше »
2018-6-17 01:20 | |
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Bitcoins Seized From Bankrupt BitGrail by Italian Authorities
Authorities in Italy have seized bitcoins from the company wallets of controversial exchange BitGrail as part of standard pre-bankruptcy proceedings. BitGrail was hacked in February 2018, with $170 million dollars’ worth of Nano stolen — which subsequently lead to a major price crash for the coin. дальше »
2018-6-16 04:00 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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