Southern - Свежие новости [ Фото в новостях ] | |
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 | |
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Virgil Griffith, ETH Dev Indicted by A Grand Jury For Violating IEEPA During North Korea Event
Virgil Griffith, an Ethereum Foundation Researcher is about to be indicted by the United States District Court for the Southern District of New York. Court records indicate that he was indicted by a grand jury on 7th January 2020. дальше »
2020-1-9 19:40 | |
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Court Blocks U.S. SEC from Obtaining Telegram ICO Financials
The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds. дальше »
2020-1-7 17:42 | |
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Bailouts From Asia to the EU Signal Recession and Potential Crypto Opportunity
China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari. дальше »
2019-12-19 10:33 | |
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US SEC Re-Opens Infamous Bitcoin Scammer Case
According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow. дальше »
2019-12-9 13:45 | |
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Crypto Community Erupts Over Ethereum Foundation Member’s Arrest
On Friday the United States Attorney’s Office for the Southern District of New York (SDNY) announced the arrest of Ethereum Foundation member Virgil Griffith for allegedly “assisting North Korea in evading sanctions” by teaching “his audience how to use blockchain technology. дальше »
2019-11-30 07:05 | |
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Bitfinex, Tether File A Motion to Dismiss NYAG’s ‘Frivolous’ $1.4 Trillion Class Action Lawsuit
Tether has been involved in a lawsuit recently in the U.S. District Court in the Southern District of New York, but the company clearly doesn’t want this lawsuit to go through. According to a press release on the official website, Tether explains that it has filed a motion to dismiss the class-action lawsuit, calling it […] дальше »
2019-11-16 00:54 | |
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Kik’s Defense Against SEC Isn’t Going Well; Suffering Setbacks As Judge Tosses Vagueness Plea
Kik is still trying to build up a strong defense against the US Securities and Exchange Commission (SEC). The case is about the firm’s $100 million coin offering. As it has been reported in October, Kik’s team of lawyers tried to persuade the New York Southern District Court to refute SEC’s claim against the Toronto-based […] дальше »
2019-11-14 23:29 | |
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Silk Road Merchant Admits Guilt in Money Laundering Charges Worth $19 Million With Bitcoin
Hugh Brian Haney, a former narcotics dealer, has pled guilty to charges of laundering over $19 million USD of his profits that were raised illegally using Silk Road, a prominent dark web market. Now, according to the prosecutors of the Southern District of New York, a plea deal was struck and Haney will go to […] дальше »
2019-11-9 00:15 | |
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Craig Wright Admits he Cannot Finance 500,000 BTC Settlement, Kleiman Calls on Wright’s Ex-CFO for Deposition
Once again, the curious case of Craig Wright has surfaced in Florida’s Southern District Court. Just like previous encounters, this one also involves Craig Wright and his counsel scurrying to find the means to block Ira Kleiman’s attempts to dig deeper into the situation. дальше »
2019-11-4 15:39 | |
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Craig Wright Is Heading Back to Court With the Kleiman Estate
Craig Wright will no longer settle with the Kleiman estate as he does not have the funds. With this, both parties will once again head to the court with a trial date set for next year. According to a document filed with the Southern District Court of Florida, self-proclaimed Bitcoin creator Craig Wright will not […] The post Craig Wright Is Heading Back to Court With the Kleiman Estate appeared first on BeInCrypto. дальше »
2019-11-4 00:18 | |
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Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others
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 […] дальше »
2019-11-2 22:23 | |
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China’s Guangzhou government to subsidize local blockchain projects with $150M
The government of Guangzhou, a province in southern China, announced that it will launch a $150 million subsidy fund to aid the development of local blockchain projects. The government will selectively sponsor up to two “blockchain-related” projects per year, local Chinese media reported. дальше »
2019-10-31 23:10 | |
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Bitfinex’s Former Payment Processor Crypto Capital’s Oz Yosef Indicted in NY Court
The US Attorney for the Southern District of New York indicted Oz Yosef, an executive at Crypto Capital, on three criminal counts. According to an October 23 court filing, Oz Yosef was indicted by US... дальше »
2019-10-28 10:04 | |
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The BitFunder and WeExchange Operator Jon Montroll’s Restitution Amount
The exact restitution to be paid by Jon Montroll, the operator of the shuttered BitFunder and WeExchange Bitcoin security has been determined. It is according to Judge Richard M. Berman of the New York Southern District Court. дальше »
2019-10-23 19:53 | |
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OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?
In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […] дальше »
2019-10-23 19:12 | |
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Telegram Holds ‘GRAM Isn’t A Security’ Stance; As Courts Postpone Hearing To Feb 2020
New York District Court to Postpone TON’s Hearing to Next Year A court hearing at the Southern District Court of New York was booked for October 24, as SEC obtains an emergency restraining order on the issuance of Gram token which SEC itself proclaimed illicit. дальше »
2019-10-21 17:01 | |
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Bitfinex wants to subpoena former banking exec to recover its ‘lost’ $880M
iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds. дальше »
2019-10-21 13:53 | |
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Bitfinex submits recovery application to recover $880 million from Crypto Capital
iFinex Inc, the parent organization of Bitfinex, filed an application with a US district court of Southern California on 18th October, to recover the $880 million of Bitfinex’s fund, that was delegated to Global Trade Solutions AG, also known as Crypto Capital. дальше »
2019-10-21 11:30 | |
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Telegram’s token sale hearing postponed to 2020
After the SEC filed a request to the federal court on October 18, asking them to reject the proposal from Telegram to deny their injunction, the federal court of the southern district of New York has postponed the hearing between the two parties to February next year. дальше »
2019-10-19 20:00 | |
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Karma Automotive Opens Bitcoin Payment Option for the Sale of Luxury Electric Cars
Karma Automotive is a Southern California based creator of electric vehicles. The company is using its store in Newport Beach to help further its shareholder expertise in blockchain technology. Karma is now accepting cryptocurrency as a form of payment. дальше »
2019-10-17 17:59 | |
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Tesla Rival Accepts Bitcoin First as Elon Musk Ponders SpaceX
Karma Automotive has beaten its more-established luxury electric vehicle rival, Tesla, to the Bitcoin punch. The Southern California-based company is now accepting BTC payments for new vehicle sales and services performed at its flagship Karma Newport Beach store. дальше »
2019-10-18 15:27 | |
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Spanish City Battles Ransomware Attack as Hackers Demand for Bitcoin
The online processes of Jerez de la Frontera, a city of more than 200k inhabitants located in southern Spain, have been crippled by a severe ransomware attack. The hackers are demanding an undisclosed amount in bitcoin and Spanish authorities are yet to pay the ransom and have instead deployed three cybersecurity experts to the area,Read MoreRead More. дальше »
2019-10-8 09:00 | |
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Ransomware attack hits Spanish city demanding undisclosed amount of Bitcoin
A hacker is holding computer systems belonging to the southern Spanish city of Jerez de la Frontera, demanding a Bitcoin ransom to unlock them, RFI reports. The ransomware attack, which reportedly began on Tuesday night, has already caused service outages for the city’s website. дальше »
2019-10-4 19:15 | |
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Bitcoin escrow firm owner charged over $7M cryptocurrency fraud
The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »
2019-10-1 16:49 | |
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South Korean court orders CoinOne to compensate user for hack; imposes withdrawal cap
Seoul’s Southern District Court has ruled that the South Korean cryptocurrency exchange, CoinOne, is required to compensate users who have suffered losses due to hacked accounts that violate the withdrawal limit imposed by government policies. дальше »
2019-9-28 22:00 | |
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Chinese subway stations now let you pay for tickets by scanning your face
Facial recognition technology is used across China for everything from identifying criminals to measuring students’ attention in class. Now, it has debuted a system in its subway that lets you use your face as a ticket. дальше »
2019-9-23 09:14 | |
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Craig Wright requests more time for negotiating settlement deal with the Kleiman estate
Craig Wright has filed a document with the U. S District Court of the Southern district of Florida, requesting more time for negotiating a settlement deal with the Kleiman estate. The request was filed on 17 September and asks for a 30-day extension from the court to settle the negotiation. дальше »
2019-9-18 13:22 | |
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Man in India reportedly killed father who wanted him to stop playing PUBG
In a gruesome turn of events, a 21-year-old Indian man killed his father as the latter repeatedly urged him to stop playing the popular battle royale game, PlayerUnknown’s Battlegrounds (PUBG). дальше »
2019-9-10 09:12 | |
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Indian’s Government Ran Kerala Blockchain Academy Becomes A Partner Of R3 Corda
Kerala Blockchain Academy (KBA) from the southern state of India has recently announced that they have chosen to be general partners of New York-based enterprise blockchain platform R3. R3 is an enterprise blockchain software firm working with a broad ecosystem across industries to develop on Corda, its open-source blockchain platform, and Corda Enterprise, a commercial […] дальше »
2019-8-28 21:33 | |
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Self-proclaimed creator of Bitcoin (BTC) lost $ 5 billion
An attempt by the Australian Craig Wright to take over the fame of the creator of bitcoin has an unexpected continuation. It may cost the impostor $ 5 billion. Bruce Reinhart, Florida Southern District Judge, ordered that Craig Wright transfer half of his Bitcoin holdings (a little less than a million BTC) to the heirs […] дальше »
2019-8-29 17:14 | |
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Court Instructs Craig Wright to Distribute Billions to Plaintiffs
On August 26, the self-proclaimed Bitcoin inventor, Craig Wright, was ordered by Southern District Court of Florida to distribute half of his BTC holdings and intellectual property assets from prior to 2014. дальше »
2019-8-28 16:56 | |
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Craig Wright loses Kleiman case—billions in Bitcoin awarded to Kleiman estate
Craig Wright lost the Kleiman case. The judge ordered Wright to part with half of his pre-2014 Bitcoin—worth over $5 billion—to the Kleiman estate, alongside considerable intellectual property. The Southern District Court of Florida magistrate Bruce Reinhart recommended that Kleiman’s estate be awarded half the Bitcoin and intellectual property Wright held prior to 2014. дальше »
2019-8-27 01:16 | |
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OnePlus will spend $138M on its new software R&D center in India over 3 years
Today, OnePlus inaugurated its first Research & Development center in India. The center, located in the southern city of Hyderabad, will initially focus on software features and cover areas such as AI, 5G, and IoT along the way. дальше »
2019-8-26 12:04 | |
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Craig Wright’s testimony not credible, request for Kleinman case dismissal denied
Craig Wright’s motion to have the Kleinman lawsuit dismissed for lack of jurisdiction was denied. The court did not find Wright’s testimony to be credible, and ruled that it did, in fact, have jurisdiction in the Wright v. дальше »
2019-8-17 02:15 | |
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Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal Battle
Coinspeaker Kik Claims ‘SEC Has Been Twisting Facts’ in Their Ongoing Legal BattleKik kicked back at the SEC lawsuit that claims a $100 million ICO was illegal. The company behind Kik Messenger filed a response in U. дальше »
2019-8-7 10:13 | |
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Bitcoin (BTC) Price Drops 7% Due to Weak Technicals, Intensifying Sell Pressure
Bitcoin (BTC) is down 7. 7 percent from last week’s close. Steven Mnuchin, the U. S. Secretary of Treasury, is calling for unity amongst regulators. The U. S. Attorney’s Office of the Southern District of New York has charged Jon Barry Thompson of Volantis Escrow Platform LLC, for lying and stealing $7 million from clients. дальше »
2019-7-27 20:30 | |
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Another Self-Proclaimed Satoshi Appears in the High Profile Bitcoin Lawsuit
A new filing has been submitted to the ongoing Kleiman v. Wright case stemming from a man who claims to be Satoshi Nakamoto. The man, named Debo Jurgen Etienne Guido, has sent handwritten testimony to the Southern District of Florida courthouse asserting that he is the “genuine and only originator/creator” of the genesis block that […] The post Another Self-Proclaimed Satoshi Appears in the High Profile Bitcoin Lawsuit appeared first on Bitcoin News. дальше »
2019-7-24 21:00 | |
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Silk Road drug dealer arrested in the US on money laundering charges
Hugh Brian Haney, a dark web drug dealer was arrested in the United States for allegedly laundering his drug money worth $19 million with the help of cryptocurrencies. The news of his arrest was announced by United States Attorney for the Southern District of New York Geoffrey S. дальше »
2019-7-24 02:50 | |
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Bitcoin Price Hits Insane 1000% Premium in Hyper-Inflated Zimbabwe
Zimbabwe’s worsening economic conditions have seen the citizens of the Southern Africa republic turn to Bitcoin leading to them paying a premium price on over-the-country crypto trading platform LocalBitcoins. дальше »
2019-7-18 16:22 | |
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‘Zimdollar’ Reboot: Bitcoin Fills Liquidity Gaps as New Zimbabwe Currency Flounders
P2P bitcoin trade is surging in Zimbabwe via mobile exchange platforms like Ecocash, despite recent government efforts to curb the use of competing currencies locally. As of June 24, the reinstated Zimbabwe dollar (formerly RTGS dollar) is now the only recognized currency in the economically embattled southern African country. дальше »
2019-7-13 20:30 | |
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Expert Witness in Satoshi Case Claims Dr Wright’s Documents Were Doctored
The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr. дальше »
2019-7-12 23:30 | |
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Sesterce Mining, the New Rising Startup in the Crypto Mining Universe
Sesterce began with the initiative of two French entrepreneurs from southern France, Anthony Tchakerian and Youssef El Manssouri, who decided, after a year of intense research and study on the mining industry and the dynamics of the market, to launch their own company: Sesterce. дальше »
2019-7-11 20:52 | |
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Sesterce Mining, the new rising startup in the crypto mining universe
Sesterce began with the initiative of two French entrepreneurs from southern France, Anthony Tchakerian and Youssef El Manssouri, who decided, after a year of intense research and study on the mining industry and the dynamics. дальше »
2019-7-10 13:58 | |
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European Central Bank Executive Calls For Speedy Regulations to Govern Facebook’s Libra
European Central Bank Executive Board member Benoit Coeure has said that financial regulators across the world must move fast in preparation for the planned Libra’s entry into the financial system, Bloomberg reports. дальше »
2019-7-8 17:32 | |
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