2020-9-18 22:44 |
A New York judge ordered Bitfinex and Tether to turn over financial documents to the New York Attorney General's office, but left the timing to the parties to coordinate. origin »
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Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday.
2020-9-15 04:15 | |
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The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit.
2020-9-9 05:10 | |
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New documents in Epic Games v. Google show the gaming company attacking Google for misusing the Android ecosystem — once touted for its openness — to muscle out competition.
2020-9-9 19:21 | |
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New documents reveal that Harry and Meghan Markle tried to steer her father away from the press in 2018, but nothing can get between a Markle and the spotlight. Especially not family. The post If You Thought Meghan Markle Was Thirsty for Fame, Check out Her Dad appeared first on CCN.com
2020-4-23 04:09 | |
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Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level.
2020-4-13 03:00 | |
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Billon Group, an innovator of a new type of distributed ledger technology (DLT) that processes national currency and business documents with blockchain technologies, announced today it has concluded Series A financing with over $6 million of equity being issued to existing and new investors.
2020-3-20 22:15 | |
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Corporate documents reveal new details about the ouster of Bitmain co-founder Ketuan "Micree" Zhan.
2020-1-20 10:00 | |
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Coinspeaker Craig Wright Gets Extra Time to Prove His PointCraig Wright has recently submitted new documents to the court. It should be noted that judging by the court’s mood, it definitely aims to put an end to the story soon.Craig Wright Gets Extra Time to Prove His Point
2020-1-14 11:29 | |
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On Jan. 6, Wright’s legal team produced a third, confidential Tulip Trust document in a lot of 428 new documents. The Kleiman estate requested a 10-day extension for Wright to provide redactions of the document, which caused Bitcoin SV to jump over 30 percent in one day.
2020-1-11 22:57 | |
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The lawsuit by the estate of self-proclaimed Craig S. Wright’s late partner for half for 1. 1 million BTC is seeing yet another twist. On Jan. 6, Wright furnished over 400 new documents to the Florida court including the one that reveals the existence of yet another Tulip Trust.
2020-1-11 22:29 | |
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Craig S. Wright furnished documents on Jan. 6, 2020, citing the existence of a third Tulip Trust, which holds the alleged 1,100,111 Bitcoin. A Garden of Tulip Trusts Along with the document which reveals the existence of yet another Tulip Trust, Wright, and his legal team have supplied Florida courts with over 400 new materials […] The post Craig S.
2020-1-11 16:47 | |
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The case against Telegram by the U. S. Securities and Exchange Commission (SEC) has hit a snag as a court has denied the Commissions requests to view the company’s financials, reports FinanceFeeds.
2020-1-7 17:42 | |
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On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,” his constant change of stories “demonstrates falsity” and Freedman claims Wright’s “trust documents are forgeries.
2019-12-17 19:00 | |
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According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved. The United States SEC does not appear to be satisfied with the New York Southern District Court judge’s decision regarding the case against Renwick Haddow.
2019-12-9 13:45 | |
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A company has blazed a trail in Russia, successfully convincing the country’s tax agency to accept that its equity capital now includes cryptocurrency. The change in the ownership distribution has been registered after the firm filed a set of notarized documents confirming a new investment was made in digital coins, not fiat rubles.
2019-11-27 15:05 | |
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China will no longer persecute Bitcoin mining, new official documents show
2019-11-7 11:22 | |
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Bungalo, a real-estate firm, earlier this week debuted a new, inclusive marketing campaign aimed at giving peace of mind to prospective homeowners afraid of buying a haunted house. Because “buying a home shouldn’t be scary,” Bungalo’s gone through the trouble of having all of its home listings in the Charlotte, North Carolina area inspected by professional paranormal investigators.
2019-10-12 01:29 | |
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The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […]
2019-10-11 22:03 | |
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New York judge Hon. Joel Cohen has rejected a New York Attorney General’s (NYAG) office request to make Bitfinex and Tether compile all documents related to Bitfinex – Tether case. Previously, the NYAG’s office had highlighted how both Bitfinex and Tether had failed to produce relevant documents pertaining to the “$850 million cover-up and $900 […] The post Bitfinex need not follow NYAG’s request to compile all documents appeared first on AMBCrypto.
2019-10-10 20:00 | |
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New York Judge Joel M. Cohen denies the NYAG's request to force Bitfinex to compile all documents
2019-10-10 18:15 | |
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A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents about a loan during an ongoing appeal.
2019-10-10 17:26 | |
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Bitfinex and Tether say they shouldn't have to compile documents ordered by a New York court during an ongoing appeal.
2019-10-9 00:36 | |
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Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th.
2019-10-6 09:34 | |
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Serial forger and Satoshi Nakamoto wannabe, Craig Wright, has discovered a new fakery technique, as wingman Calvin Ayre inadvertently revealed. Referring to the ‘mountain of evidence’ being prepared in Wright’s libel case against Peter McCormack, Ayre claims to have seen ‘historical documents’ such as handwritten versions of the Bitcoin white paper, complete with ‘coffee stains’ and ‘rusty staples’.
2019-10-4 14:00 | |
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CryptoBridge, a gateway to the BitShares digital assets exchange, has announced that with immediate effect, all existing customers and new crypto traders on the platform must submit their verification documents to use the platform.
2019-10-3 13:20 | |
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A new chapter in the battle between the New York Attorney General (NYAG) and Tether/Bitfinex has been recently started. A letter disclosed by the NYAG, which was written by counsel John Castiglione and filed last month, affirms that the crypto company has not provided the documents which were requested. In case you haven't read about […]
2019-10-3 00:24 | |
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A threat group responsible for a series of malware-based espionage attacks in Singapore and Cambodia has been increasingly targeting the Southeast Asian government sector to steal confidential data, new research indicates.
2019-10-2 15:08 | |
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Cryptocurrency exchange, Bitfinex, has won a reprieve in its ongoing Supreme Court case with the New York Attorney General (NYAG). The motion, approved yesterday, means that the company will not immediately have to present documents regarding alleged funding by Tether.
2019-9-25 16:00 | |
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Having recently won a motion in the Appellate division of the New York Supreme Court, the Hong Kong-based Bitfinex exchange will no longer have to submit documents regarding its use of Tether until a future date.
2019-9-25 13:30 | |
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Coinspeaker Bitfinex Registers a Big Win in the Tether Stablecoin Court CaseThe Appellate Division of the New York Supreme Court said that Bitfinex won't have to continue turning the documents of its Tether use to the New York Attorney General’s office (OAG), for now.
2019-9-25 13:21 | |
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Cryptocurrency exchange Bitfinex can now stop sharing documents about its use of Tether with the New York Attorney General (NYSAG) after winning a motion in the appellate division of the New York Supreme Court over an alleged $850 million cover-up.
2019-9-25 12:57 | |
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A division of the New York Supreme Court has ruled Bitfinex can stop turning over documents to state investigators.
2019-9-25 20:35 | |
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Government documents reveal a draft proposal for new cryptocurrency mining regulations in Iran.
2019-9-20 21:45 | |
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TrueProfile. io integrates with uPort for blockchain storage of digital docs - CryptoNinjas TrueProfile. io, a provider of verification for professional documents, today has announced a new integration with uPort to empower its members to take control of their digital identities.
2019-9-9 20:13 | |
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Ricky West is a popular YouTube influencer from the UK who creates videos about consumer technology. He’s also visually impaired. West suffers from something called septo-optic dysplasia. This is a rare congenital disorder that affects the optic nerve.
2019-9-8 15:01 | |
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Sony Interactive Entertainment reportedly filed a recent patent for what appears to be a new gaming console, complete with drawings indicating it will have a radical design featuring a V-shaped indent on top.
2019-8-22 00:16 | |
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Bitcoin exchange Bitfinex must provide documents to US authorities after a New York judge ruled against its request to dismiss a lawsuit against it. Judge U-Turns On Bitcoin Exchange Protection According to a filing dated August 19, the Supreme Court of the State of New York moved against Bitfinex and its sister company, stablecoin issuer Tether.
2019-8-20 13:00 | |
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A court in New York has denied Bitfinex and Tether’s parent company iFinex’s latest motion to avoid the legal clap back from its $850 million cover-up. iFinex claimed that the New York State Attorney General (NYAG) lacked the relevant jurisdiction to investigate the cryptocurrency exchange and stablecoin issuer as it claims it doesn’t serve customers in the state.
2019-8-20 12:42 | |
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Russia, ruled by Vladimir Putin‘s arguably authoritarian regime, wants to leverage blockchain technology to host Moscow‘s administrative services and boost transparency. Essentially, the government is looking for a contractor to build an Ethereum-based system to host the issuance of property ownership documents, the allocation of slots at farmer markets, and wait for it: a voting platform which enables Moscow residents to have their say on matters such as locations for new bike paths, street decoration, and city events, CoinDesk reports.
2019-8-15 15:03 | |
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Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures.
2019-8-8 20:57 | |
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The ongoing Kleiman v. Wright case saw expert testimony on Monday from the plaintiff’s cryptography specialist, alongside the defendant Craig Wright’s witness, Nchain CTO Steve Shadders.
2019-8-8 19:00 | |
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The New York Attorney General office pushed back on Bitfinex's complaints about the cost of complying with the agency's demands for documents.
2019-8-2 23:10 | |
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Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says.
2019-7-31 00:49 | |
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A New York judge has delayed making a decision on whether Bitfinex and Tether need to turn over documents to the state Attorney General.
2019-7-29 18:42 | |
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Google has boosted its app lineup for Android Go – a lightweight alternative of its operating system for low-end phones – with a new addition: Gallery Go, a stripped-down substitute for Photos that uses machine learning to automatically organize your pics.
2019-7-24 17:49 | |
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Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio.
2019-7-20 20:04 | |
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The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr.
2019-7-12 23:30 | |
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A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918.
2019-7-10 15:32 | |
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Last week, Craig Wright, the man who claims he’s Satoshi Nakamoto, appeared in court and testified why he did not have access to his public bitcoin addresses and trust information. Since then a lot of new evidence has been submitted to the court and members of the crypto community have dissected Wright’s recent testimony and […] The post Experts Dissect Craig Wright’s ‘Satoshi’ Testimony and Court Documents appeared first on Bitcoin News.
2019-7-8 12:00 | |
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Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General (NYAG) Letitia James’ civil fraud suit against them.
New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis.
Tether's banking relationships were detailed in a rare but limited window into the reserves behind USDT, the crypto market’s largest stablecoin, in documents obtained by CoinDesk under a Freedom of Information Law request.
BTC bulls were liquidated during the drop to $15,500 on Nov. 21, and more downside could occur if bears profit $245 million during Friday’s expiry.
The NYAG has said Tether and Bitfinex have been cooperating in its inquiry, which is expected to progress more quickly once the documents are provided.
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday.