Terra Classic Isn’t a Security, Says South Korean Court

2023-4-25 21:00

Terras native cryptocurrency, LUNC, was deemed not a security by the Seoul Southern District Court in a court case involving former Terraform Labs co-CEO Hyun-seong Shin. Not Regulated by the...

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court security involving former case terraform district

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Источник: cryptobriefing.com

court security → Результатов: 126

South Korean court says LUNA is not a security, details inside

A District Court in Seoul has ruled that the LUNA token involved in Terra's collapse is not a security. The court's judgment is in stark contrast to the stance of the U.S. Securities and ExchanThe post South Korean court says LUNA is not a security, details inside appeared first on AMBCrypto.

2023-4-24 20:00	News
court security luna korean south inside details

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Tachyon Burst: LawCoin Is Bringing Security Tokens To Court

If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all.

2019-5-22 22:19	US regulation
court security burst tokens lawcoin bringing tachyon

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Tachyon Burst: LawCoin Could Bring Security Tokens To Court

2019-5-21 22:19	US regulation
court security burst lawcoin could tokens tachyon

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PayPal snitched on bullish movie pirate who bought $1M in cryptocurrency from Coinbase

US authorities have seized over $4 million worth of cryptocurrency and cash following a movie piracy investigation conducted by Homeland Security Investigations (HSI) and Motion Picture Association of America (MPAA).

2019-5-14 13:19	hard fork
paypal authorities investigation cash cryptocurrency case hsi

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Craig Wright’s evidence he’s Satoshi in unredacted court documents is a “lazy copy-paste job”

A filing showing the list of addresses that were supposed to prove that controversial figure Craig Wright was, in fact, Satoshi Nakamoto, has been unsealed. Deeper inspection of the list, however, showed that the blocks Wright claims to have mined are merely a “lazy copy-paste from the blockchain,” researchers from Wizsec Security found.

2019-5-10 12:14	Craig Wright
wright craig lazy copy-paste satoshi list evidence

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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings

Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.

2019-5-7 01:42	Law & justice
bitfinex nyag million tether general attorney order

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Is Mining Equipment a Security? Bitcoin Mining Case Moved to Arbitration

The court in the Roberts v. Obelisk, Inc. case has granted a motion to compel arbitration, according to a report by The Block Crypto. The ongoing case (Roberts v. Obelisk, Inc. , 2019 U. S. Dist.

2019-5-5 21:42	bitcoin mining
mining case inc 2019 arbitration roberts obelisk

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SEC’s framework could be used by court in the future, says Blockchain’s Marco Santori

Marco Santori, President and Chief Legal Officer of Blockchain, spoke about the impact SEC’s framework would have on security tokens, during an interview with Laura Shin for Unchained Podcast.

2019-4-6 08:00	SEC
santori framework sec marco blockchain spoke security

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Ike Ndu, Founder of AOFEX: Digital Currency Exchange Platforms Must Improve Security and Creativity

“The core competence of digital currency exchange platform nowadays is the ability to improve on security and creativity. “ Said Ike Ndu, founder of AOFEX in his recent interview. Speaking of security, Ike made an example.

2019-4-5 16:03	pr
ike digital security founder creativity currency aofex

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Forget the SEC: This US Court Just Set a Major Crypto Precedent

Lawyer Stephen D. Palley has an interesting write-up at the Block about how a federal judge has ruled that ATB Coin was an unregistered security even if the token didn’t entitle buyers to profits.

2019-4-4 04:30
security token coin forget enterprise value atb

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ATBCoin’s Motion To Dismiss Lawsuit Denied As Small Security Token Regulation Insight Gained

ATBCoin’s Motion To Dismiss Lawsuit Denied A complaint has been filed against ATBCoin in the United States District Court for the Southern District of New York. The lawsuit alleges a putative class and was brought by Plaintiff Raymond Balestra (“Balestra”).

2019-4-4 22:21	News
atbcoin lawsuit balestra district alleges motion dismiss

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In Plain English: SEC Publishes Guidance on Tokens as Securities

The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.

2019-4-4 22:02	Regulation
sec token security test guidance cryptocurrency whether

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Cryptojacking: Malicious Cryptocurrency Mining Is not a Crime, Japanese Court Rules

A court in Japan has acquitted an individual accused of embedding a cryptojacking malware in his website to surreptitiously mine cryptocurrency using the computing power of the visitors to the site. Local Japanese media platform, The Mainichi reports that the court ruled that such activity wasn’t a criminal offense. Meanwhile, Internet security experts continue toRead More

2019-3-29 20:00	Ransomware
court japanese cryptojacking cryptocurrency site ruled reports

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After Multiple Issues With Privacy And Widespread Blackout, Would Anyone Trust A Facebook Bank?

After Multiple Issues With Privacy And Widespread Blackout This Week, Would Anyone Trust A Facebook Bank? Facebook is not known for having the best privacy efforts. Last year, they were seen by the federal court to deal with many issues related to the security of their platform, and the global service outage days ago did […]

2019-3-15 22:21	News
facebook privacy issues bank trust anyone multiple

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Karpeles Beats Embezzlement Charges in Mt Gox Ruling

The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.

2019-3-16 22:01	Law & justice
karpeles court company exchange gox him out

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Founder of Hacked Bitcoin Exchange Mt.Gox Mark Karpeles Sentenced to Over Two Years

Mark Karpeles, the founder of the now-defunct bitcoin exchange Mt. Gox, was found guilty of tampering with records and given a suspended prison sentence of two years and six months. The High Court ruling comes five years after a massive security breach in 2014 at Mt.

2019-3-15 06:02	Regulation
gox years founder karpeles two bitcoin mark

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Key Witness: Russia Treason Trial Will Defuse US Hacking ‘Hysteria’

The conviction of two former, high-ranking Russian cybersecurity officials for undisclosed acts of treason last month underscores deteriorating cybercrime cooperation between Washington and Moscow, as U.

2019-3-14 00:17
treason former two cybersecurity mikhailov key moscow

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CipherTrace CEO Qualified by the Canadian Court As the First-ever Bitcoin Expert Witness

Dave Jevans, the CEO of blockchain security company CipherTrace testified in a Canadian Court as the first-ever qualified Bitcoin expert witness; the firm released the details of the court case on March 6.

2019-3-10 16:29	security
canadian court witness bitcoin first-ever ceo qualified

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A First for Everything: Canadian Court Certified a Bitcoin Expert

CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web.

2019-3-7 01:53
bitcoin certified court canadian witness jevans everything

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QuadrigaCX Granted 45-Day Court Extension to Find $140 Million in Missing Crypto

A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits.

2019-3-6 14:21	QuadrigaCX
million crypto quadrigacx missing 140 extension 45-day

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Judge Grants Ripple’s Motion to Keep Class Action Lawsuit in Federal Court

Ripple will get the chance to prove at a federal level that XRP shouldn’t be classified as a security. In a recent development, a judge has granted their motion to keep a class action lawsuit against them in Federal Court, confirmed via a tweet on March 1, 2019.

2019-3-5 22:00	XRP
federal motion judge granted court ripple lawsuit

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Latin America’s Biggest Investment Bank Launches Security Token

Banks once refused to work with blockchain companies in Brazil. Now, BTG Pactual, Latin America’s largest standalone investment bank, is launching a security token of its own. A Wave of Change in Brazil There seems to be a wave of change happening in Brazil.

2019-2-22 14:00
bank brazil token security investment america latin

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SEC Obtains Preliminary Injunction Against Blockvest For Fraudulent Securities Offer

The Securities and Exchange Commission (SEC) has announced a preliminary injunction granted against Blockvest LLC for unlicensed security offer. This overturns a previous court order, claiming that the SEC failed to prove that the token was a security.

2019-2-16 05:00	security
sec security offer securities blockvest against preliminary

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Blockstream Open Sources Development of Its Proof of Reserves Tool

On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.

2019-2-7 01:01	Privacy & security
exchange reserves tool blockstream transaction bitcoin could

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Court Grants QuadrigaCX Bankruptcy Protection

Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX.

2019-2-6 23:12	Law & justice
exchange court quadrigacx funds million had access

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Italian court forces BitGrail CEO to repay $170M in ‘lost’ cryptocurrency

An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year.

2019-1-28 18:25	hard fork
bitgrail cryptocurrency firano italian assets had repay

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7 Korean Crypto Exchanges Pass Government Security Inspection

The South Korean government has released the results of its security inspection of cryptocurrency exchanges. Only seven of them passed all 85 of the inspection points. Fourteen previously-inspected exchanges still have not improved and 17 new crypto exchanges did not meet security standards.

2019-1-10 11:15	Virtual Currency
exchanges security inspection crypto korean government pass

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Google Play Store Forces Samourai Wallet to Remove Security Features

Samourai Wallet has announced that, due to the Google Play Store’s “new extremely restrictive policies,” a number of security features are being removed from the wallet. The developers have applied for an exemption to the new rules, but Google has rejected their request.

2019-1-8 11:35	Virtual Currency
google wallet security features samourai play store

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Indian Exchanges End Year With Improved Services, Optimism About Regulation

As the Indian government deliberates over cryptocurrency regulation, positive sentiment grows among local crypto exchanges regarding their government’s eventual decision. A number of them have also added new features and improved services such as offering interest on crypto deposits, increased liquidity, and better security.

2018-12-31 03:55	Wazirx
indian services regulation crypto improved exchanges positive

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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”

South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018.

2018-12-30 07:00	trading
bithumb park cryptocurrency named ahn accused crypto

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US Lawmakers File Bill to Exclude Cryptocurrencies From Securities Definition

Two U. S. congressmen have introduced a bill aimed at amending the country’s securities laws to exclude cryptocurrencies from the definition of a security. The bipartisan bill also seeks to adjust taxation and create tax exemptions for certain cryptocurrency transactions.

2018-12-21 17:45	Virtual Currency
bill securities definition cryptocurrencies exclude introduced lawmakers

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US Court Denies SEC’s Request to Classify Blockvest ICO Token as Security

A US district judge has dismissed the SEC’s request for a preliminary injunction against crypto startup Blockvest.

2018-12-5 21:49	News
blockvest request sec dismissed preliminary injunction startup

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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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U.S. District Judge Turns Back SEC Request Regarding ICO

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	Law & justice
sec case judge legal ico curiel blockvest

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Judge Rules ICO Not a Security

In a world’s first, U. S. District Judge Gonzalo Curiel (pictured) has ruled that an Initial Coin Offering (ICO) is not a security. “In sum, the Court concludes that Plaintiff has not.

2018-11-30 21:01	#tokens
security ico judge rules court sum concludes

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Just the Facts: An Unembellished Examination of Ross Ulbricht's Arrest

The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.

2018-11-20 22:58
ulbricht road silk part campaign case information

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Ripple Files to Move Securities Lawsuit from State to Federal Court

Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.

2018-11-14 00:41	Law & justice
ripple court securities federal state legal california

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Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants

Claiming that XRP isn’t a security might be a long shot, but Ripple’s lawyers have shown themselves more than capable of pulling a legal hat-trick. In the latest chapter of the XRP courtroom drama, the company behind the third-largest cryptocurrency successfully removed the combined class action suit to Federal court, where the class action suit […] The post Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants appeared first on Crypto Briefing.

2018-11-13 02:42	ripple
action ripple defendants suit favor xrp lawsuit

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Ripple Moves XRP Security Lawsuit to Federal Court, Attorneys Call It Brilliant

Ripple Labs is now attempting to move a lawsuit against them regarding the status of XRP as a potential security into a federal court, which is being lauded as a brilliant strategic move by a notable attorney familiar with the situation.

2018-11-13 23:00	XRP
lawsuit ripple brilliant court federal xrp security

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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
kim investors had funds employer crypto company

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Combined Class-Action Lawsuit Against Ripple Moves to Federal Court

Is XRP a security? The question is now sitting before the U.S. District Court in San Francisco.

2018-11-13 22:00
court question sitting francisco san district xrp

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Ripple Labs Takes XRP Cryptocurrency Security Lawsuit to a Federal Court

Ripple Labs, one of the largest cryptocurrency companies in the market removed a lawsuit related to XRP being considered as a security to the federal district court. The attorney that supports Ripple has decided to retaliate over the allegations about Ripple not being registered as a security. In a notice of removal filed during the […]

2018-11-10 04:10	Ripple (XRP)
ripple security court being federal xrp labs

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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks

Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.

2018-11-10 01:35	Law & justice
sim phone against security roughly million terpin

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SEC Obtains Emergency Court Order to Halt Questionable ICO

The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.

2018-10-12 01:12	Regulation
sec ringgold ico securities order blockvest commission

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XRP Is A Currency, NOT A Security

A former employee of the US Securities and Exchange Commission (SEC), Michael Didiuk has spoken about XRP and stated that the digital currency is a currency, not a security. He has also justified why he said this.

2018-10-5 15:30	XRP
security currency xrp didiuk factors four asset

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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin

In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.

2018-9-29 22:29	Law & justice
sec 1broker securities federal swaps against commission

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Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

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US Regulator Moves to Sanction Plexcoin’s Lacroix and Paradis-Royer

United States Security and Exchange Commission (SEC) is reportedly seeking further sanction against alleged crypto scammers Dominic Lacroix and Sabrina Paradis-Royer of Plexcoin fame. According to Maria Nikolova of Financefeeds, the two continue to defy court orders.

2018-9-27 15:25
sanction lacroix plexcoin paradis-royer sec alleged crypto

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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.

2018-9-25 19:54	Law & justice
bitcoin cash 2018 gox million sold exchange

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SEC Asks Judge To Fine Terraform Labs And Do Kwon $5.3 Billion In Fraud Case

After Do Kwon’s Terra empire collapsed in May 2022, over $40 billion worth of investor money was wiped out in a matter of days.

Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands

According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the embattled Terraform Labs co-founder Do Kwon. This development occurred less than a week after the Supreme Court of Montenegro invalidated a ruling recommending Kwon’s extradition to South Korea.

Do Kwon’s South Korean extradition annulled by Montenegro Supreme Court

Another twist in the extradition saga of Terraform Labs founder Do Kwon revealed that the forgery convict will not return to his native South Korea just yet.

Terra’s Do Kwon Found Liable In Fraud Case

A US court has found Terraform Labs PTE Ltd. and its founder Do Kwon liable for defrauding investors in a multi-billion dollar crypto asset securities case.

Fantom founder Andre Cronje speaks out on negative funding rates and unbacked assets

Andre Cronje warns that while "things are going great now" such a momentum in the crypto space would eventually turn.

Do Kwon Set To Be Released From Montenegro Prison Awaiting Extradition

Another day, another twist in the extradition saga for the disgraced Terraform Labs co-founder Do Kwon.

Montenegro To Extradite Terra Creator Do Kwon To South Korea… This Time It’s For Real

Terraform Labs co-founder Do Kwon will be sent to his home country, South Korea, to be tried for the multi-billion-dollar implosion of his Terra-Luna crypto enterprise in May 2022.

2023-4-25 21:00

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