Новости о Against Legal [ Фото новости ] [ Свежие новости ] | |
ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated
The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action. дальше »
2019-5-15 17:05 | |
|
Craig Wright Claims Producing Bitcoin Holding Records Would Be Burdensome, WizSec Examines Blockchain Records
Craig Wright, the self-proclaimed Satoshi Nakamoto, seems to have growing legal troubles. At the moment, Wright is in a court battle against the estate of Dave Kleiman. In a previous order by the court, Wright had to provide transactional records related to the Bitcoin (BTC) he owned back in December 2013. Nonetheless, it seems that […] дальше »
2019-5-9 00:21 | |
|
|
Craig Wright’s Wife Nets Legal Victory in Quest to Reclaim Lost Bitcoin
By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures. дальше »
2019-5-8 21:28 | |
|
|
Craig Wright: Unredacted, unsealed court documents show alleged similarity with early BTC addresses
Self-proclaimed Satoshi Nakamoto, Craig Wright’s legal troubles have not ceased. The nChain Chief Scientist’s court battle against the estate of former partner, Dave Kleiman, legislated by a district court in Florida, saw new developments. дальше »
2019-5-8 12:00 | |
|
|
Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin
By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000. дальше »
2019-5-7 11:22 | |
|
|
Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
|
|
Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents
It looks like the tables have turned for the self-proclaimed creator of Bitcoin, with Craig S Wright finding himself on the receiving end of a legal notice. On May 3, a US District Court, from the Southern District of Florida issued an order to “Faketoshi” to provide ownership evidence of Bitcoin addresses which are over […] The post Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents appeared first on AMBCrypto. дальше »
2019-5-5 14:00 | |
|
|
After Failing to Comply with Bitcoin Liquidation Order, FTC Wants Eric Pinkston Held in Contempt
The Federal Trade Commission (FTC) recently took legal action against Eric Pinkston, who was accused of promoting a scam involving cryptocurrency, along with Thomas Dluca, Louis Gatto, and Scott Chandler. дальше »
2019-4-29 07:03 | |
|
|
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
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. дальше »
2019-4-27 01:30 | |
|
|
Craig Wright Slaps Lawsuit Against Vitalik & Peter McCormack
Craig Wright, who has been stirring up a lot of controversy lately, has sent legal notices to Vitalik Buterin… The post Craig Wright Slaps Lawsuit Against Vitalik & Peter McCormack appeared first on Invest In Blockchain. дальше »
2019-4-18 13:16 | |
|
|
Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
|
|
TokenPay Sues Prominent Bitcoin Trader Tone Vays For Libel And Defamation
Bitcoin Enthusiast Tone Vays Is Sued For Libel And Defamation An important figure in the Bitcoin world, Tone Vays, has recently received a letter of cease and desist from a legal firm hired by TokenPay because of his “defamation attacks” against the company. дальше »
2019-4-17 21:41 | |
|
|
Bitcoin enthusiast Tone Vays gets sued for defamation and libel, but not by Craig Wright!
Tone Vays, a prominent Bitcoin enthusiast and a trader, received a Cease and Desist letter from TokenPay’s legal firm for “defamation attacks against TokenPay”. Lawsuits have become the new norm in the crypto-sphere. дальше »
2019-4-17 13:00 | |
|
|
Bitcoin SV Continues to Plummet Amidst Delisting Trend: Bitcoin Cash Hodlers Celebrate
The recent Bitcoin SV (BSV) imbroglio first began when those backing the cryptocurrency took legal action against popular figures within the crypto community who had been outspoken against both BSV and its mastermind, Craig Wright – who is widely seen as a charlatan who incessantly claims that he is the true Satoshi Nakamoto. дальше »
2019-4-17 03:00 | |
|
|
Biggest Winner of Binance’s Bitcoin SV Delisting is Bitcoin Cash: Surges 15%
Over the past couple of weeks Bitcoin SV – the Bitcoin Cash hard fork that is the brain-child of Craig Wright and Calvin Ayre – has been embroiled in controversy, mainly due to the legal action being brought about by BSV’s champions against popular figures within the cryptocurrency industry. дальше »
2019-4-16 01:00 | |
|
|
Breaking: Leading Crypto Exchange Binance Delists Bitcoin SV, Price Tanks 9%
By CCN. com: Binance CEO Changpeng “CZ” Zhao has followed through with his threat, announcing that the exchange will delist Bitcoin SV. It’s a blow to Craig Wright and a reflection of the animosity that has been building against the controversial creator of the cryptocurrency. дальше »
2019-4-15 18:18 | |
|
|
‘Bitcoin’ will be a regulated economy’s banking system, says Bitcoin SV’s Craig Wright
Many cryptocurrency proponents envision a world without the traditional banking system. Not Craig Wright though. nChain’s Chief Scientist is of the opinion that Bitcoin “doesn’t stop banking. дальше »
2019-4-15 18:00 | |
|
|
@Hodlonaut Crowdfunding Campaign Spins Up Uniting Crypto Community Against Craig Wright
Coinspeaker @Hodlonaut Crowdfunding Campaign Spins Up Uniting Crypto Community Against Craig Wright#WeAreAllHodlonaut, a crowdfunding campaign to support Hodlonaut's legal battle against Craig Wright, has already raised around $30,000 from 1,000 backers. дальше »
2019-4-15 15:11 | |
|
|
Craig Wright is Attempting to Clear Out the Non-Satoshi Believers via Lawsuits over Libelous Tweets
The computer scientist, and self pronounced Bitcoin creator (Satoshi Nakamoto) Craig Wright, has begun to issue legal warning against individuals who have harassed him via comments or tweets. Recipients of Legal Notices These legal issuances began with the CraigWrightIsAFraud hashtag originator, and Twitter user called “Hodlonaut”, and went on to ETH’s Vitalik Buterin, and Peter […] дальше »
2019-4-14 00:13 | |
|
|
Hodlonaut crowdfunding campaign hits 10K mark as Twitterati comes to aid
A majority of the crypto community came together to create a web portal and crowdfunding campaign in a bid to cover Hodlonaut’s legal costs. The website was created following a massive outcry against the self-proclaimed Satoshi Nakamoto, Craig S Wright, who threatened the individual behind the Twitter account ‘Hodlonaut’ in a series of letters, demanding […] The post Hodlonaut crowdfunding campaign hits 10K mark as Twitterati comes to aid appeared first on AMBCrypto. дальше »
2019-4-13 09:15 | |
|
|
Craig Wright to sue Twitter critics for defamation, Binance CEO threatens to delist Bitcoin SV
Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV). дальше »
2019-4-13 14:44 | |
|
|
Craig Wright sues Twitter critic for defamation, Binance CEO threatens to delist Bitcoin SV
Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV). дальше »
2019-4-12 14:44 | |
|
|
Binance CEO Threatens to Delist BSV for Actions Against Hodlonaut
Today, the Binance CEO threatened to delist Bitcoin SV after the self-proclaimed Satoshi, Craig Wright, published threats of legal action against Hodlonaut Dr Craig Wright has been recently ‘stalked’ by a Twitter user named Hodlonaut. дальше »
2019-4-12 14:39 | |
|
|
Binance CEO CZ Affirms Craig Wright Isn’t Satoshi Nakamoto, Threatens to Delist Bitcoin SV (BSV)
Following the pursuit of legal action against popular Bitcoiner Hodlonaut for making “defamatory” statements about Craig Wright’s claim of being Satoshi Nakamoto, the CEO of Binance, Changpeng Zhao has affirmed that Wright is not Satoshi, boldly writing it on his Twitter page and threatening to delist Bitcoin SV on Binance Exchange which Wright has strong […] The post Binance CEO CZ Affirms Craig Wright Isn’t Satoshi Nakamoto, Threatens to Delist Bitcoin SV (BSV) appeared first on ZyCrypto. дальше »
2019-4-12 12:44 | |
|
|
Head Of Mt. Gox Creditor Group Steps Down As Reimbursement Proceedings Drag On
Andy Pag, head of Mt. Gox Legal, spoke with CoinDesk about why Coinlab’s suit against Mt. Gox is holding up civil rehabilitation efforts.
дальше »2019-4-10 18:13 | |
|
|
Disgruntled Reddit User Calls for Legal Action Against HitBTC
Cryptocurrency exchanges play a key role in this volatile industry. Companies provide exposure to various currencies, tokens, and assets, while making it easier for consumers and investors to gain access to these offerings. дальше »
2019-3-25 12:15 | |
|
|
ICO Investors Threaten Legal Action Against Sparkster
Sparkster raised $30M, but is facing legal action from investors who allege the project ran a misleading sale. The post ICO Investors Threaten Legal Action Against Sparkster appeared first on Crypto Briefing. дальше »
2019-3-21 21:50 | |
|
|
Market Maker Sues Lawyer Over $4 Million BTC Transaction Gone Awry
Market making and over-the-counter trading firm GSR Markets is taking legal action against lawyer Diana McDonald, who is accused of pocketing $2 million from a $4 million BTC transaction in which she acted as an escrow. дальше »
2019-3-10 00:30 | |
|
|
China Backs Huawei in Suing the U.S. with ‘All Necessary Measures’ – Trade Deal Under Threat?
Telecommunications giant Huawei has been assured of the Chinese government’s full support in its legal challenge against the U. S. Addressing the annual National People’s Congress, China’s Foreign Minister Wang Yi pledged full government support. дальше »
2019-3-9 16:03 | |
|
|
QuadrigaCX granted another extension to find lost $134M in cryptocurrency
QuadrigaCX, the Canadian cryptocurrency exchange embroiled in an ongoing mystery about the disappearance of $134 million in customers’ funds, has been granted an extension on its 30-day order for creditor protection. дальше »
2019-3-6 13:34 | |
|
|
Dukascopy to Take Legal Action Against GCG Asia for Impersonation
GCG Asia, a firm that has been falsely claiming to be in partnership with Dukascopy, a Swiss crypto bank, has finally been called out by the bank on February 27, 2019. Mask Off While the amounts of money being lost to crypto scammers have gone up in the last few years, there are some clearRead MoreRead More. дальше »
2019-3-2 02:00 | |
|
|
US Mt Gox Victims Notch Legal Win Against CEO of Infamous Bitcoin Exchange
Mark Karpeles, the former CEO of the notorious Mt Gox, has lost the motion to strike a lawsuit against him on the grounds that plaintiffs – specifically the defunct bitcoin exchange’s US victims – are likely to be reimbursed eventually. дальше »
2019-3-2 19:32 | |
|
|
This is the GDPR-themed sci-fi short story you’ve been waiting for
The short story here below started as a submission to the Dutch Information Law Institute’s science fiction contest but quickly grew into much more once I started to create a timeline to solidify the legal situation. дальше »
2019-2-22 16:34 | |
|
|
Judge Chooses Representative Counsel for QuadrigaCX Creditors
Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal. дальше »
2019-2-20 00:52 | |
|
|
QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
|
|
Coinbase May Face Legal Action from Israel Law Center for Allowing Hamas to Raise Funds in Bitcoin
Coinbase is a cryptocurrency exchange that is known around the world, but that does not mean that everyone is a fan. In fact, Shurat HaDin, an Israeli civil rights NGO, is threatening to impose a lawsuit against the exchange. дальше »
2019-2-14 16:34 | |
|
|
Bitcoin Max Exchange Wins Legal Battle Against Santander Bank in Brazil to Keep Its Accounts Open
A Brazilian crypto exchange has won a major battle for its survival recently. Bitcoin Max has been battling the Santander Bank in court in order to keep its accounts open and it looks like the exchange scored a major victory for the sector now. дальше »
2019-2-13 02:32 | |
|
|
Police Mistake Crypto Mining Rigs For Drug Den in Raid Gone Wrong
Police in Adelaide, Australia raided the home of Rob Butvila expecting to find a marijuana grow room, but instead they found an elaborate crypto mining set up, complete with a ventilation system to keep heat the miners generate at bay. дальше »
2019-2-12 23:01 | |
|
|
Investors File Lawsuit Against Elastos And Huobi
The creators of Elastos (ELA) and the cryptocurrency exchange Huobi may be in legal hot water, after Elastos ICO investors accused them of hosting an unauthorized securities sale. The investors have asked the New York Supreme Court to summon the the Elastos Foundation and team members, as well as Huobi and its US partner, HBUS, to answer […] The post Investors File Lawsuit Against Elastos And Huobi appeared first on Crypto Briefing. дальше »
2019-2-12 19:47 | |
|
|
Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account
A court in Rio de Janeiro has ruled in favor of Brazilian crypto exchange Mercado Bitcoin in a case over the closure of one of its checking accounts. The judicial instance turned down an appeal filed by Banco Sicoob against a decision by the district court in Barra da Tijuca which granted the exchange the […] The post Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account appeared first on Bitcoin News. дальше »
2019-2-10 05:40 | |
|
|
Winklevoss Ordered to Pay $45K Worth of Charlie Shrem’s Legal Fees
The court filing is the latest in a high-profile lawsuit that has pitted three high-profile cryptocurrency industry personalities and business partners against each other. дальше »
2019-2-8 06:30 | |
|
|
Canadian Startup Kik Plans to Fight a Legal Battle Against the SEC Over an ICO Case
Kik Interactive Inc. , a social media startup based in Waterloo, Ontario is planning to fight the Securities and Exchange Commission (SEC) in court. The startup’s 2017 initial coin offering is at the center of the controversy, as reported by the Wall Street Journal. дальше »
2019-1-29 15:29 | |
|
|