2023-3-26 12:51 |
A legal representative of Kwon confirmed the appeal against the Montenegrin court’s decision to detain the entrepreneur for 30 days longer than usual. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A recent court order grants W&K Info Defense civil sanctions against Wright for incomplete financial disclosures, yet stops short of bringing criminal charges against the so-called inventor of Bitcoin.
2023-9-14 07:52 | |
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A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag.
2018-8-26 20:28 | |
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The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties.
2018-8-25 17:00 | |
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According to new reports, those investors who lost assets during the infamous Mt. Gox hacks are now eligible to file rehabilitation claims against the exchange. We should note that within rehabilitation claims, the debtor (Mt.
2018-8-24 14:00 | |
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Ripple and XRP continue to grapple with proving it’s degree of decentralization in the court of public opinion as well as against class-action lawsuits. Regulators have been mum regarding the issue, which may be why Ripple wanted former president Bill Clinton to speak at the next Swell conference.
2018-8-27 07:40 | |
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A United States Court judge in Northern District of California has slapped down an investors motion to remand the class action suit against Ripple Labs on August 14, 2018. The case is now set to move to federal court.
2018-8-18 20:00 | |
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On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account.
2018-8-17 22:00 | |
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Telecom giant AT&T is facing a $224 million lawsuit over alleged negligence causing an investor to lose $24 million worth of cryptocurrencies. 69 Pages of Complaints Michael Terpin, a US investor, has purportedly filed a $224 million lawsuit against the telecommunication giant on Wednesday, according to CNBC.
2018-8-16 19:00 | |
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BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report.
2018-8-16 23:14 | |
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An American cryptocurrency investor has filed a $224 million lawsuit against the world’s largest telecommunications company, AT&T, for allegedly causing the California resident to lose an estimated $24 million in cryptocurrency, CNBC reports.
2018-8-15 21:57 | |
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Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times.
2018-8-15 05:00 | |
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A district judge has slapped down an investor's effort to move a lawsuit against payments firm Ripple to a lower court.
2018-8-14 21:00 | |
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Ripple can breathe a little easier after an XRP investor’s case was dismissed. The case alleged that Ripple used dishonest and illegal tactics to control the price of XRP. To Be or Not to be a Security? Yesterday the US Northern District of California court denied a remand application for a lawsuit filed against Ripple Labs Inc.
2018-8-13 05:00 | |
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On the 10th of August 2018, the US District Court of the Northern District of California, issued an ‘Order Denying Motion to Remand’ towards the court case of Ryan Coffey against Ripple Labs and Brad Garlinghouse.
2018-8-12 16:53 | |
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It was only days ago that Ripple was threatened with yet another lawsuit made under the suspicion that the cryptocurrency was committing violations with regards to the US' existing securities regulation.
2018-8-12 01:28 | |
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Tezos Foundation has failed to convince the federal court to dismiss allegations of securities laws violations.
2018-8-9 08:51 | |
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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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As we should all know by now, cryptocurrency in India is taking a bit of a hit. With the Reserve Bank of India (RBI) ruling against it and the supreme court looking likely to do the same thing, by the end of September cryptocurrency could seriously hit a dead-end in the country.
2018-7-26 16:30 | |
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In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool.
2018-7-26 20:23 | |
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The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH).
2018-7-24 12:09 | |
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In a recent discussion on cryptocurrencies in India, several companies have spoken up on the ban imposed by the Supreme Court of India, for banks to nullify their communication with cryptocurrency entities.
2018-7-23 23:03 | |
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On July 20th, 2018, The Supreme Court of India again delayed the hearing for the fate of cryptocurrencies, on account of minimal action from SEBI regarding the petition seeking regulation of cryptocurrency in India.
2018-7-22 13:00 | |
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India’s central bank told the country’s supreme court on Friday that “allowing dealings in cryptocurrencies like bitcoin would encourage illegal transactions. ” Other crypto petitions being heard include one asking the government to “take emergency steps to restrain the sale and purchase of illegal cryptocurrencies.
2018-7-22 02:34 | |
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The Reserve Bank of India [RBI] petitioned a ban against cryptocurrencies, as to prohibit the banks for conversion of digital currencies to Indian Rupee [INR]. The hearing of lifting or proceeding with the ban was held today.
2018-7-21 02:25 | |
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The Indian Supreme Court has adjourned its hearing of the petition against the Reserve Bank of India (RBI) ban on banks facilitating cryptocurrency transactions. The apex court will deliver its final judgment on the matter on September 11, 2018.
2018-7-21 01:00 | |
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Regulation India’s Supreme Court heard the petitions against the crypto banking ban by the Reserve Bank of India (RBI) today. Japan Confirms Entrance Into the Crypto Space Supreme Court Hearing on July 20 The long-awaited hearing at which the Supreme Court of India was scheduled to address all of the petitions against the crypto banking
2018-7-21 23:10 | |
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India’s Supreme Court will hold the final arguments regarding the RBI directive against crypto hearings in September
2018-7-21 21:05 | |
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Today was the proverbial D-Day for the cryptocurrency industry in India as the Supreme Court was scheduled to hear the case against the Reserve Bank of India (RBI) instituting a ban forbidding all commercial banks in the country from facilitating crypto related transactions.
2018-7-20 19:39 | |
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India’s Supreme Court heard the petitions against the crypto banking ban by the Reserve Bank of India (RBI) today. After hearing some arguments from both sides, the court decided to set another hearing date, allowing some of the regulators involved to respond to the petitions.
2018-7-21 17:15 | |
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India’s Supreme Court heard the petitions against the crypto banking ban by the Reserve Bank of India (RBI) today. After hearing some arguments from both sides, the court decided to set another hearing date, allowing some of the regulators involved to respond to the petitions.
2018-7-20 17:15 | |
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The biggest case involving the Indian cryptocurrencies market is scheduled to resume today as the Supreme court presides over a lawsuit filed by exchanges against the Reserve Bank of India (RBI). A directive by the central banking authority required that all banks in the country quit doing business with virtual currency exchanges on or before […] The post India Stands Still – Should Crypto Go or Stay ? appeared first on ZyCrypto.
2018-7-20 15:08 | |
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The Supreme Court of India didn’t elaborate a final decision for or against RBI’s cryptocurrency-related ban from April.
2018-7-20 14:58 | |
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Two weeks after the Reserve Bank of India’s circular regarding cryptocurrency came in to play, the Indian cryptocurrency community gears up for its first signs of reproach, as the Supreme Court of India resumes hearings on the petition filed against the central bank.
2018-7-20 13:14 | |
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Today (July 20, 2018) is an important day for the Indian cryptocurrency market as the Supreme Court resumes its hearing on the suit filed by crypto exchanges against the ban by the Reserve Bank of India (RBI).
2018-7-20 12:24 | |
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The crypto exchange had to bring in the Court of Appeals to re-open its deposit account closed by Banco Estado. The legal ruling raised the issue of violating the right to equality before the law and that is not the first precedent of the kind in Chile.
2018-7-17 23:32 | |
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An ongoing dispute between banks and cryptocurrency exchanges took a new turn. An appeals court has ruled in favor of one crypto exchange against one of the largest banks in the country. Five major banks have also separately responded to lawsuits against them in court.
2018-7-16 09:00 | |
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Chilean Court of Appeals has ruled in favor of crypto exchange Orionx, resolving that the state-owned bank Banco Estado should reopen the company’s deposit account, local news outlet La Tercera reported July 12.
2018-7-15 19:08 | |
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Finance In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Japan Confirms Entrance Into the Crypto Space Court of Appeals Ruling The Fourth Chamber of the Court of Appeals of Santiago has
2018-7-15 04:39 | |
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In an ongoing dispute between banks and cryptocurrency exchanges in Chile, an appeals court has finally ruled in favor of one crypto exchange against one of the largest banks in the country. Five major banks have also separately responded to lawsuits against them in court.
2018-7-15 03:35 | |
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India’s central bank has responded to a representation about its crypto banking ban. The Supreme Court gave the central bank seven days to reply following a hearing last week of the petition by the Internet & Mobile Association of India against the ban.
2018-7-12 00:40 | |
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YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme.
2018-7-11 16:19 | |
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ABS-CBN, the largest media and entertainment company in the Philippines, is continuing its legal campaign against pirate sites in the US. The company has singled out dozens of streaming sites that offer access to ‘Pinoy’ content without permission, both in the US and abroad.
2018-7-10 19:04 | |
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Your phone knows where you’ve been. LightAndShare/Shutterstock.com Jonathan Weinberg, Wayne State University The Supreme Court has handed down a landmark privacy decision in a case about cellphone location data, suggesting there should be stronger protections against government searches for the increasing amount of private information that’s stored online. The case relates to location information routinely […]
2018-7-9 05:10 | |
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It’s been a gloomy week for the crypto community in India. After three months of waiting for the Supreme Court to make a ruling on the petitions against the RBI’s directive in April, it finally happened on July 3.
2018-7-7 00:00 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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Court documents filed on July 3rd show that YouTube has been added as a defendant in a class action lawsuit against BitConnect. The lawsuit was initially filed on January, 24 by six individuals represent by law firm Silver Miller.
2018-7-6 19:55 | |
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According to court documents filed July 3, YouTube has been added as a defendant in a class action lawsuit against BitConnect. YouTube is said to have failed to delist and demonetize the published videos, which exposed “countless” YouTube users to injurious videos and illegally-promoted investments.
2018-7-6 08:23 | |
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Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security.
2018-7-5 23:14 | |
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Today, on July 3rd, Supreme Court of India [SC] held the awaited hearing of Internet and Mobile Association of India v/s Reserve Bank of India [RBI]. As per the recent reports, SC has not granted a temporary stay and the effective date for banks to stop supporting cryptocurrency exchanges still stands the same, that is, July […]
2018-7-4 23:57 | |
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He’s banned from running Binance for life — and says he plans to educate children and focus on philanthropy. But does that mean CZ’s days in crypto are truly behind him? Changpeng Zhao was the world’s richest inmate, with Forbes…
The U. S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday.
Attorneys for former FTX executive Ryan Salame are asking for 18 months in prison, citing his cooperation with authorities and remorse.
Consultants overseeing the liquidation of Celsius Network LLC have demanded a return of $2 billion from significant clients.
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most egregious offenders offshore would require effort.”