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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility

Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens. дальше »

2019-5-16 18:51


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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


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Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency

Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »

2019-5-14 12:36


This Latest ‘Who Created Bitcoin’ Theory is The Craziest One Yet

Bitcoin was the creation of a programmer and drug lord who wanted to launder money, and Craig Wright is trying to steal his private keys. Bitcoin Creator, Solotshi Nakamoto? That was the latest wild conclusion to emerge in the debate over who the ‘real’ inventor of Bitcoin is – the entity behind the Satoshi Nakamoto pseudonym – as Wright’s multibillion-dollar court case continues. дальше »

2019-5-14 01:00


Craig Wright’s evidence he’s Satoshi in unredacted court documents is a “lazy copy-paste job”

A filing showing the list of addresses that were supposed to prove that controversial figure Craig Wright was, in fact, Satoshi Nakamoto, has been unsealed. Deeper inspection of the list, however, showed that the blocks Wright claims to have mined are merely a “lazy copy-paste from the blockchain,” researchers from Wizsec Security found. дальше »

2019-5-10 12:14


Calvin Ayre One Ups Craig Wright’s Satoshi Proof Court Case, Says Only BSV Will Use Bitcoin’s Name

Calvin Ayre, the Billionaire entrepreneur who is the founder of the Ayre Group, Bodog entertainment brand and also a huge devotee of Dr. Craig Wright, has disclosed that there will soon be a strong court case to authenticate Wright’s claim as the real creator of Bitcoin, Satoshi Nakamoto. The case will also seek to conclusively […] дальше »

2019-5-9 19:11


OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »

2019-5-9 16:00


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


Ripple’s David Schwartz joins ‘Craig is Satoshi’ debate; criticizes Ayre’s comment on court order for Wright

Over the past few months, the ‘Craig is Satoshi’ argument gained considerable momentum after a large number of prominent crypto-personalities joined the debate. Arguably, community sentiment has always been against Craig Wright and his “I am Satoshi” claim, with Calvin Ayre being the only strong supporter of Wright. дальше »

2019-5-7 18:30


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