2019-11-14 14:00 |
Messaging app firm Telegram has made a new plea to a U.S. court to drop an action brought by the SEC alleging its token is a security.
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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 […]
2019-11-14 23:29 | |
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Coinspeaker Telegram Goes On Offense, Asks Court to Strikeout SEC LawsuitTelegram asked the New York Southern District Court to dismiss accusations by the SEC that its GRAM token is a security.
2019-11-14 18:53 | |
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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.
2019-11-6 13:57 | |
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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.
2019-11-5 20:45 | |
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A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin
2019-11-5 18:35 | |
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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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New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty
2019-11-1 16:31 | |
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Veritaseum, headed by the infamous Reginald Middleton, has requested the court for more time to respond to the charges filed by the SEC for allegedly offering unregulated securities. In the backdrop of ongoing court proceedings, the counsel for the defendants filed a document with the New York Eastern District Court to extend the initial date from […]
2019-11-1 01:57 | |
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Mt. Gox the infamous bitcoin exchange which shut its operations down and filed for liquidation back in April 2014 claiming to have lost 750,000 BTC to a hack attack and since then it has been involved in a never-ending saga of court cases filed by the investors. The investors filed a lawsuit against CEO Mark […]
2019-11-1 23:28 | |
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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...
2019-10-28 10:04 | |
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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.
2019-10-23 19:53 | |
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The New York court reviewing Telegram’s contested coin offering in the U. S. has postponed a scheduled hearing on the case till February. The defendants, Telegram Group and its subsidiary TON Issuer, have been banned from distributing and selling the tokens.
2019-10-22 20:30 | |
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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.
2019-10-21 17:01 | |
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According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More.
2019-10-21 15:00 | |
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Bitfinex’s parent company filed an application in an attempt to recover $880 million
2019-10-22 13:43 | |
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At an IMF and World Bank meeting, Indian Finance Minister Nirmala Sitharaman talked about cryptocurrency and stablecoins when asked about Facebook’s Libra digital currency project. RBI Governor Shaktikanta Das also addressed the subject at the conference.
2019-10-21 13:15 | |
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In this week’s Hodler’s Digest, a New York court postpones Telegram’s TON hearing, Mark Carney defends Libra, and Russia blocks Cointelegraph
2019-10-21 20:25 | |
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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.
2019-10-19 20:00 | |
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New York District Court postpones Telegram’s TON hearing to 2020
2019-10-19 09:10 | |
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Telegram, which was surprised with a last minute restraining order on the sale of its tokens in the U.S., is now ready to delay the launch of the TON network until the spring of next year. The company has informed the New York court reviewing the case that it can suspend all operations with grams […] The post Telegram Offers to Postpone Launch of the TON Network appeared first on Bitcoin News.
2019-10-19 23:25 | |
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The Supreme Court of India has set a new date to resume hearing the arguments against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case today.
2019-10-16 11:30 | |
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The U. S. government is having trouble convincing the staff of the Bank of Ireland to testify against the scammers from OneCoin. According to new reports made by The Next Web’s Hard Fork, a new court letter affirms that it is becoming increasingly difficult to convince voluntary witnesses to appear in the case. Witnesses Diane […]
2019-10-12 01:26 | |
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A common attack against Tether in the crypto ecosystem is that the stablecoin isn’t really backed one-to-one by the U. S. dollar. We might soon get to know if these concerns are substantial, as the matter is now going to court.
2019-10-9 01:40 | |
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Bitfinex and Tether say they shouldn't have to compile documents ordered by a New York court during an ongoing appeal.
2019-10-9 00:36 | |
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When we say something is ‘Apple,’ we all understand what that means, right? It might be hard to precisely define, but — and to paraphrase former United States Supreme Court Justice Potter Stewart — we know it when we see it.
2019-10-8 16:27 | |
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On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets.
2019-10-7 16:18 | |
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In mid-January this year, popular New Zealand crypto exchange, Cryptopia announced its hack which saw users lose crypto assets valued at $16 million USD (which could currently be much higher). After several investigations, court proceedings and pleas for bankruptcy in the U.
2019-10-7 15:47 | |
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The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done.
2019-10-7 13:05 | |
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The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done.
2019-10-7 13:05 | |
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US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam.
2019-10-5 13:30 | |
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One year ago in India’s capital, New Delhi, the #MeToo movement started to pick up pace as hundreds of sexual harassment and abuse survivors anonymously shared their experiences online. Many of these testimonials were published by anonymous social media accounts to protect survivors’ identity, and safely raise awareness of the realities of sexual assault in India.
2019-10-4 12:41 | |
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A new chapter in the battle between the New York Attorney General (NYAG) and Tether/Bitfinex has been recently started. A letter disclosed by the NYAG, which was written by counsel John Castiglione and filed last month, affirms that the crypto company has not provided the documents which were requested. In case you haven't read about […]
2019-10-3 00:24 | |
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Longfin Corp. , one of the firms that suddenly joined the crypto bandwagon in a bid to take advantage of the bitcoin bull run of 2017, has been ordered by a New York federal court to pay nearly seven million dollars in penalties and disgorgement for fraudulent practices, according to a press release on September 30,Read MoreRead More.
2019-10-1 23:00 | |
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Europe’s highest court, the CJEU, has ruled that pre-checked cookie consent boxes do not provide the necessary legal consent needed for websites — TechCrunch reports. Basically, when you open a new website, you need to manually opt in for non-essential cookies.
2019-10-1 18:34 | |
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A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.
2019-10-1 13:51 | |
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The New York Supreme Court has ruled in favor of Bitfinex for a motion to refuse document submission until the appeal for whether this is even the correct jurisdiction for the case has been decided. According to Forbes, this is merely short term relief, as if the appeal by iFinex is denied, they will have toRead MoreRead More.
2019-9-25 17:00 | |
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Cryptocurrency exchange, Bitfinex, has won a reprieve in its ongoing Supreme Court case with the New York Attorney General (NYAG). The motion, approved yesterday, means that the company will not immediately have to present documents regarding alleged funding by Tether.
2019-9-25 16:00 | |
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Having recently won a motion in the Appellate division of the New York Supreme Court, the Hong Kong-based Bitfinex exchange will no longer have to submit documents regarding its use of Tether until a future date.
2019-9-25 13:30 | |
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Coinspeaker Bitfinex Registers a Big Win in the Tether Stablecoin Court CaseThe Appellate Division of the New York Supreme Court said that Bitfinex won't have to continue turning the documents of its Tether use to the New York Attorney General’s office (OAG), for now.
2019-9-25 13:21 | |
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Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up.
2019-9-25 12:57 | |
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A division of the New York Supreme Court has ruled Bitfinex can stop turning over documents to state investigators.
2019-9-25 20:35 | |
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The latest update on BitLicense lawsuit filed by Theo Chino and his firm Chino Ltd. seeking to abolish BitLicense is that the case will move to the New York Court of Appeals, the state’s highest court.
2019-9-24 01:30 | |
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A 2015 case against the New York State Department of Financial Services (NYDFS) has recently moved to the highest court of the state. The lawsuit, which was filed by the entrepreneur Theo Chino, wants to abolish the BitLicense.
2019-9-24 23:41 | |
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Theo Chino and his attorney Pierre Ciric have been trying to eliminate BitLicense almost since its enactment. Now they are pushing their case to The New York Court of Appeals, which is the highest court in the state of New York.
2019-9-22 20:57 | |
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The New York Times has now officially transformed into the National Enquirer 2. 0. The so-called newspaper’s story regarding another unverified, uncorroborated, unbelievable sexual assault allegation against Supreme Court Justice Brett Kavanaugh is an affront to journalism.
2019-9-17 04:39 | |
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As the National Football League (NFL) kicks off tonight, the league will rake in riches in a whole new way. Last year, the supreme court struck down a federal law from 1992, which banned sports betting in most states.
2019-9-6 02:58 | |
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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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Stablecoin issuer Tether has responded to the New York Supreme Court's ruling regarding the New York attorney general's investigation into Bitfinex and Tether's alleged cover-up of an $850 million loss.
2019-8-22 23:43 | |
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After hearing the arguments against the banking restriction by the Reserve Bank of India (RBI) in detail, the Indian supreme court directed the central bank to reply to the representations filed by crypto exchanges.
2019-8-21 15:15 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Cryptocurrency custodian BitGo will get a fresh chance to sue financial services firm Galaxy Digital over the two companies’ failed $1.2 billion merger agreement after Delaware’s Supreme Court reversed an earlier ruling to dismiss BitGo’s lawsuit.
Coinbase Inc. (COIN) took another step in its back-and-forth argument with the U.S. Securities and Exchange Commission (SEC) on whether the cryptocurrency exchange should be allowed to raise a single, core legal point for consideration by a higher court.
Pertsev was found guilty of money laundering on Tuesday by a Dutch judge.
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app.
One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court.