2020-8-3 12:45 |
Twitter hack alleged ringleader Graham Clark, the subject of a previous criminal investigation, had bail set at $725,000 at his first court appearance Saturday.
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Cryptocurrency businesses are taking Google, Facebook, and Twitter to court in a class-action lawsuit that could cost the social media giants $300 billion. The plaintiffs say that their businesses have been hurt by Google, Facebook, and Twitter banning crypto ads on their platforms.
2020-7-21 21:30 | |
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Where in the world is Jimmy Nguyen? The Bitcoin SV proponent has told a court he’s not hard to track down using Google or Twitter
2020-4-22 04:55 | |
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Hodlonaut has claimed a small, but significant victory against Craig Wright, as his libel case against the anonymous Twitter analyst has been dismissed by the High Court of Justice in the U. K. According to Hodlonaut, the legal battle will continue in Norway, as the court ruled the country had jurisdiction over the matter.
2020-1-16 17:42 | |
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The court case against Twitter persona Hodlonaut filed by Craig S. Wright has been dismissed on grounds of lack of jurisdiction. The case is now expected to take place in Norway instead. Hodlonaut Case to Move to Norway for Final Resolution Hodlonaut, known for staunch Bitcoin support, was legally pursued last year by Craig Wright for calling him a fraud over social media.
2020-1-16 16:20 | |
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Против биржи криптовалютных деривативов FTX подан иск на $150 млн в Калифорнии. Ее обвиняют в атаке на Binance Futures, рэкете, продаже нелицензированных ценных бумаг в США и рыночных манипуляциях. @FTX_Official was just hit with a 150 mil lawsuit in California court.
2019-11-4 14:11 | |
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For more information like this, make sure to subscribe to ZeroNoncense's Telegram and follow them on Twitter. As noted in their previous post outlining the fundamentals of the press release by the SEC, the actual pdf for the order, which was submitted by the SEC to the Manhattan Supreme Court today can be found here: […]
2019-10-12 02:23 | |
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India’s top-most court has given the country’s central bank two weeks to justify its decision to ban crypto business in the country. #Crypto v. #RBI Hearing of Crypto case has resumed. Mr. Shyam Divan, Ld.
2019-8-22 21:42 | |
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The court battle between Craig Wright and the estate of Dave Kleiman, represented by his brother Ira, is far from over. As per a source on Twitter actively following the court case, the case is leaning toward the Kleimans.
2019-8-17 15:16 | |
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Anyone that has been on Crypto Twitter in the last few months knows how aggressive that Craig Wright has been in regard to his claims to be Satoshi Nakamoto, the creator of Bitcoin. His claims have led him to court as well, due to a case that started back in 2018 over the estate of […]
2019-7-25 19:34 | |
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According to court documents freshly re-leaked on Twitter, Craig Wright has given two widely diverging stories on his history of mining Bitcoin in the early at the turn of the last decade. Quick note on Craig Wright, mining & trusts.
2019-7-14 15:04 | |
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According to court documents freshly re-leaked on Twitter, Craig Wright has given two widely diverging stories on his history of mining Bitcoin in the early at the turn of the last decade. Quick note on Craig Wright, mining & trusts.
2019-7-13 15:04 | |
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A US federal court has ruled today that President Donald Trump can’t block his haters on Twitter. The United States Court of Appeals for the Second Circuit situated in New York said that since Trump uses the social network to communicate matters related to government affairs, he can’t bar some Americans from accessing that information.
2019-7-10 07:20 | |
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Self-proclaimed bitcoin inventor Craig Wright reportedly cried in court during cross-examination in the $10 billion crypto lawsuit filed against him by the estate of deceased computer genius Dave Kleiman.
2019-6-29 22:35 | |
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Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale.
2019-6-6 22:00 | |
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Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale.
2019-6-5 22:00 | |
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Podcaster of ‘What Bitcoin Did’, Peter McCormack has recently revealed that he is being taken to court by Bitcoin SV’s Craig Wright. On Friday, May 31, 2019, McCormack took to Twitter to express the position he is currently in and what he has to do moving forward. First, he revealed that RPC will be acting […]
2019-6-1 01:41 | |
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Stephen D Palley, a partner in the Washington DC office of Anderson Kill, shed light on the Cryptopia – US Bankruptcy court filing, on his Twitter handle. Cryptopia, a now-defunct New Zealand cryptocurrency exchange, has constantly been in the limelight of the cryptocurrency space ever since it was hacked in mid-January 2019.
2019-5-28 22:00 | |
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In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
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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 | |
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By CCN: Let’s be real. The number of people who believe that Craig Wright is Bitcoin creator Satoshi Nakamoto can easily fit in a sparsely-populated Telegram channel. It includes Wright, Calvin Ayre, Ryan X.
2019-5-7 01:11 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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By CCN: Elon Musk and the SEC are talking, demonstrating progress in a regulatory battle that has been drawn out for months. While the Tesla CEO and the securities regulator have yet to reach an agreement regarding a contempt of court dispute, they could be close.
2019-4-20 03:53 | |
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Craig Wright’s “harassment and libel” lawsuit campaign has been extensively covered across different media platforms. His campaign might have come to a pause or possible end, as a Twitter user pointed out that Wright may have submitted a “provably fake email in court for the Kleiman case”.
2019-4-19 23:30 | |
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Changpeng Zhao says on Twitter that he would delist BSV should Craig Wright once again take anyone to court for not believing he is Satoshi Nakamoto
2019-4-12 12:57 | |
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Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.
2019-4-12 21:55 | |
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WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges.
2019-4-12 17:34 | |
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Early bitcoin core developer Peter Todd is fighting for his reputation. Todd, a Canadian who started contributing to bitcoin’s code in 2012, revealed on Twitter that he has filed a lawsuit against someone in the community who allegedly accused him of rape and sexual assault, also on Twitter.
2019-4-6 20:30 | |
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Tesla CEO Elon Musk lost $1. 1 billion from his net worth yesterday morning (April 4) amid his court showdown with the Securities and Exchange Commission. In the first few minutes of trading, Tesla stock cratered as much as 11% before staging a tepid recovery by day’s end.
2019-4-6 17:10 | |
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New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.
2019-3-28 01:04 | |
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By CCN. com: For years, software giant Salesforce has carefully crafted an image for itself as a bastion of human rights. However, in a stunning reversal, the San Francisco tech titan is now being sued by 50 women in a San Francisco court for allegedly selling business tools to the now-defunct sex trafficking website Backpage.
2019-3-28 19:36 | |
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The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday.
2019-3-27 14:40 | |
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Billionaire Elon Musk fired back at the Securities and Exchange Commission’s February 2019 contempt filing designed to muzzle the Tesla CEO’s Twitter commentary. Elon Musk: ‘SEC’s Position Is Wrong’ In a fiery response filed March 22 in New York federal court, Musk slammed the SEC for its “radical reinterpretation” of a September 2018 consent decree under which he agreed to get approval from Tesla’s board before tweeting anything that could impact TSLA’s stock price.
2019-3-24 14:41 | |
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Jeff Garzik, one of the earliest contributors to the Bitcoin codebase who also previously worked for BitPay, has been served. Garzik – in the spirit of “radical transparency” – shared the subpoena on Twitter, not appearing particularly shocked and noting that the “Bitcoin lawsuit drags on.
2019-3-16 18:11 | |
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Billionaire Elon Musk and all 11 members of Tesla’s board of directors have been named in a shareholder lawsuit claiming the Tesla CEO’s “unchecked misstatements on Twitter” have harmed the company.
2019-3-10 17:00 | |
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Tesla CEO Elon Musk is in hot water again. Following comments on Twitter that the Securities and Exchange Commission (SEC) says violated the terms of his September 2018 settlement, Musk could find himself facing suspension and penalty fees.
2019-3-8 11:55 | |
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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 | |
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After a year of the Chinese authorities effectively outlawing cryptocurrency and related activities in the country, a Chinese court has now ruled in favor of Bitcoin. While hearing a case involving digital currencies, the Shenzhen Court of International Arbitration said that owning and transferring Bitcoin is not forbidden by Chinese law.
2018-10-30 18:59 | |
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Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country.
2018-10-12 16:30 | |
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Cody Wilson, an active proponent of 3D-printed guns, has been accused of having sex with an underage girl in Austin, Texas – which amounts to child sexual assault, as the victim is under 17. And now, a judge has signed an arrest warrant with Wilson’s name on it.
2018-9-20 07:29 | |
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In Friday’s edition of The Daily, Twitter has taken measures against crypto scammers imitating the profile of Tesla’s CEO Elon Musk and a Dutch court has sentenced the operators of the Coinvault ransomware.
2018-7-27 14:25 | |
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The Supreme Court of India’s hearing on the central bank’s ban on crypto dealings, originally scheduled for July 20, has been moved to September, according to a July 19 Twitter post by a team of Indian lawyers involved in crypto regulatory analysis.
2018-7-21 22:50 | |
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The King of Crypto has returned to his infamous twitter page to express his outrage at the Supreme Court of India’s recent announcement to go ahead with the Reserve Bank of India’s (RBI) proposed crypto ban.
2018-7-6 17:03 | |
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Zebpay, India’s popular Bitcoin wallet provider, has announced the closure of all its rupee withdrawal and deposit options on July 4th, 2018. Zebpay’s tweet | Source: Twitter On July 3rd, the Supreme Court of India [SC] held the awaited hearing of Internet and Mobile Association of India [IAMAI] v/s Reserve Bank of India [RBI]. The […]
2018-7-5 21:39 | |
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The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.
2018-6-30 23:20 | |
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Основатель сети Ethereum Виталик Бутерин призвал в своем Twitter аннулировать в судебном порядке патент на «изобретение в области цифровой безопасности», который накануне получила исследовательская компания nChain.
2018-6-27 17:23 | |
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This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.
2018-6-24 20:05 | |
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]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.
2018-6-13 23:40 | |
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South Korea just ruled that bitcoin is a legally recognizable asset, which is good news for investors, but not such good news for convicted criminals that had managed to hold onto their cryptocurrency in the past.
2018-6-11 18:04 | |
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| Analogue Notcoin - TapSwap |
Twitter has hired Peiter Zatko, a prominent white-hat hacker going by the handle "Mudge," to help prevent future security breaches.
NYDFS said cybersecurity must be treated as critical infrastructure by governments and corporations alike.
Prime Minister Narendra Modi has become the latest victim of a Twitter hack undertaken to trick social media users into sending crypto to the attackers.
According to a recent report, a 16-year-old was served with a search warrant by federal agents at his home on Tuesday.
The 17-year-old charged with being the mastermind behind July's Twitter hack has pleaded not guilty; the defense says bail posted is "grossly inappropriate" to the amount of money stolen.
The SIM swapping community entered the spotlight after helping the Twitter hacker breach the social media platform, but these threat actors have been going after the crypto community for years.