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Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims

The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims. дальше »

2020-6-10 17:50


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Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed

Craig S. Wright’s (CSW) legal team is looking to prevent further public embarrassment by asking the court not to reveal Bitcoin (BTC) addresses allegedly belonging to their client. According to Stephen Palley, a partner at Washington-based law firm Anderson Kill, CSW’s legal team filed a motion with the court to keep Wright’s listed Bitcoin addresses […] The post Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed appeared first on BeInCrypto. дальше »

2020-5-30 17:10


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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering

Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »

2020-5-19 01:15


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Ripple’s Legal Woes Likely To Dampen XRP Growth Following Recent Court Ruling

On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […] дальше »

2020-3-14 15:06


France Court Declares Bitcoin a Fungible Asset Like Money in a Crypto Ownership Dispute

Bitcoin has been declared a fungible intangible asset, which is an interchangeable good, in the Commercial Court of Nanterre, reported local media Les Echos. First, in France, the court decision allowed the legal nature of bitcoin, which was recently also declared a “Recognised Form of Investment,” by an Australian Judge in a Court Case Judgment. […] дальше »

2020-3-7 19:13


Craig Wright Vs. Kleiman Court Case: Summons Issued For Former nChain CEO Jimmy Nguyen

In the Craig Wright vs Ira Kleiman court case, the Plaintiff’s legal team is trying to subpoena nChain CEO Jimmy Nguyen for a deposition but is unable to track him down. As per the “Joint Discovery Status Report” published by the United States District Court Southern District of Florida on March 2nd, Plaintiff, Kleinman, brother […] дальше »

2020-3-4 21:10


Hodlonaut’s case with Craig Wright gets dismissed, new battle to take place in Norway

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. дальше »

2020-1-16 17:42


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Telegram Stonewalls SEC, Refuses to Submit ICO Documents

The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More. дальше »

2020-1-4 12:00


Craig Wright’s lawyers object to court motions with weakest arguments yet

In the latest responses to motions and objections in the Kleiman case, Craig Wright’s legal team presented some of the weakest arguments seen in the trial. While one of the filings maintains the position that Wright was unable to comply with the court, the other claimed the plaintiff’s inability to pay the costs for the […] The post Craig Wright’s lawyers object to court motions with weakest arguments yet appeared first on CryptoSlate. дальше »

2019-12-25 12:42