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Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
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Canadian Tax Agency Asks for Client Details from Major Exchange
The Canadian Revenue Agency (CRA) is asking a judge to order Coinsquare, a Toronto-based crypto exchange, to submit information about all of its clients. Grade Eh Product Just like the IRS in the United States, the CRA is seeking details about clients from major crypto exchanges. дальше »
2020-11-9 01:00 | |
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Canada’s federal tax agency, CRA, goes after Coinsquare’s client details
Canada’s federal tax collection service, the Canada Revenue Agency (CRA) is asking a judge to force Toronto-based cryptocurrency exchange Coinsquare to hand over information and certain documents abThe post Canada’s federal tax agency, CRA, goes after Coinsquare’s client details appeared first on AMBCrypto. дальше »
2020-11-7 19:30 | |
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Prosecutors seek harsh punishment for a scammer behind a celeb-endorsed ICO
US federal prosecutors are requesting US District Judge Lorna Schofield to sentence a fraudster behind a celebrity-endorsed ICO to a long term in prison. A report unveiled this news on November 4, noting that the prosecutors filed a sentencing submission on October 31, demanding a harsh sentence against Robert Joseph Farkas, the co-founder of Centra Tech. дальше »
2020-11-4 15:27 | |
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SEC Proposes $5 Million Settlement in Kik’s $100 Million Initial Coin Offering (ICO) for KIN
Kik Interactive, the embattled Canadian messaging startup, seems to have finally reached a settlement deal with the SEC regarding its illegal ICO back in 2017. Since the summer of 2019, the two parties in court have gone back and forth, with the latest ruling by a New York judge, favoring the SEC. дальше »
2020-10-22 18:04 | |
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Ripple Partially Wins Class Action Lawsuit in California Court
Coinspeaker Ripple Partially Wins Class Action Lawsuit in California CourtIn the ruling, Judge Hamilton agreed that the lead plaintiff Bradley Sostack had failed to support two claims relating to a series of allegedly fraudulent statements made by Ripple and Garlinghouse in 2017. дальше »
2020-10-7 22:51 | |
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Judge Rules Kik’s 2017 $100M ICO Sale of KIN Is An Illegal Unregistered Securities Offering
A US district judge for the Southern District of New York agreed with the SEC”s assessment that the $100 million initial coin offering (ICO) of Kik in 2017 was a securities sale. Judge Alvin Hellerstein ruled that Kik violated the Securities Act by selling its unregistered token called “Kin. дальше »
2020-10-2 05:14 | |
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Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities Law
Coinspeaker Federal Judge Rules that Kik’s 2017 Token Sale Violated US Securities LawBefore October 20, the parties have to file either a joint proposal for Kik’s investors, or a document with a proposal on how to proceed. дальше »
2020-10-1 13:29 | |
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Judge rules in favor of Bithumb, crypto investor’s claims dismissed
Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto. дальше »
2020-9-29 21:10 | |
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Craig Wright’s Summary Judgment Denied – Billion Dollar Bitcoin Lawsuit Heads to Trial
On Monday afternoon, Judge Beth Bloom, from the District Court of Florida, denied Craig Wright’s summary judgment and the infamous billion-dollar bitcoin lawsuit will go to trial in January. дальше »
2020-9-23 00:30 | |
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Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T
A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after a company agent gave his sim card […] The post Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T appeared first on Bitcoin News. дальше »
2020-9-11 17:00 | |
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Court finds Bithumb 'partially liable' for 2017 hack
A judge in the Seoul Central District Court today announced a ruling regarding a lawsuit filed by three users of Bithumb Korea who claimed $126,000 and $38,000 for damages citing data leaks during a 2The post Court finds Bithumb 'partially liable' for 2017 hack appeared first on AMBCrypto. дальше »
2020-9-4 00:49 | |
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Tezos Foundation to Pay XTZ Token Sale Investors $25M to Settle Class Action Lawsuit
After three years, a long-running class-action lawsuit against Tezos Foundation has come to a close. A U. S. District Judge Richard Seeborg from the Northern District of California approved a $25 million payment by Tezos Foundation to aggrieved investors. дальше »
2020-9-2 22:37 | |
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Tezos Investors Win $25 Million in ICO Suit
The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs. дальше »
2020-9-2 20:34 | |
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CAOF to be Lead Plaintiff in Block.one ICO Lawsuit After Others File Inaccurate Data
A United States Court Judge Kaplan has now ruled that the class action suit brought against EOS developer Block. one ought to be represented by a lead plaintiff. This was after five of the investors of Block. дальше »
2020-8-7 22:03 | |
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Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K
Regional reports from Tampa show that the alleged “Mastermind” behind the July 15, Twitter hack owns more than $3. 3 million dollars worth of bitcoin. While appearing on a video screen at the Hillsborough County Courthouse, the judge set 17-year old Graham Clark’s bail at $25,000 per 29 counts or $725,000. дальше »
2020-8-4 16:10 | |
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NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case. дальше »
2020-7-31 19:15 | |
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Self-Proclaimed Satoshi Claims He’s Autistic, Judge Tosses Out Sanctions Against Craig Wright
The Kleiman v. Wright case is seemingly headed to trial on July 6, 2020, after Judge Beth Bloom ruled against the Kleiman’s attempt to levy sanctions against Craig Wright, the man who claims to be Satoshi Nakamoto. дальше »
2020-6-26 02:30 | |
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Telegram Fined $18.5 Million As Court Battle With SEC Closes; Must Pay Back $1.22 Billion from ICO
According to a court filing on June 24, 2020, the U.S Southern District Court of New York Judge Kevin Castel, ordered Telegram to pay a civil penalty of $18.5 million to the SEC within the next 30 days for violating the securities laws in issuing its GRAM tokens during its public offering. The court also […] дальше »
2020-6-26 23:59 | |
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3 snippets to begin your day: SEBA's Bitcoin product, Craig Wright in court, and more
Another day in court Craig Wright, the self-proclaimed Satoshi Nakamoto, may just have registered a small victory in court after a U.S district judge ruled against sanctioning the alleged creator oThe post 3 snippets to begin your day: SEBA's Bitcoin product, Craig Wright in court, and more appeared first on AMBCrypto. дальше »
2020-6-25 14:00 | |
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Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time
A possible Satoshi Nakamoto, the mysterious creator of Bitcoin, has been sentenced to 25 years in prison. Criminal mastermind Paul Le Roux told the judge that upon his release he plans to “start a business selling and hosting bitcoin miners,” claiming that his ASIC chip design will “have an order of magnitude faster at bitcoin […] The post Satoshi Nakamoto Candidate Paul Le Roux to Start Bitcoin Mining Business After Prison Time appeared first on Bitcoin News. дальше »
2020-6-17 05:40 | |
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Ripple Suffers Early Defeat As Judge Rules XRP Securities Lawsuits Will Proceed As a Consolidated Suit
The ongoing legal battle between two different plaintiffs and Ripple, the company behind XRP, is entering its next phase. A federal court judge has ruled that the two class-action lawsuits against Ripple will be combined before being decided on a Federal level. дальше »
2020-5-30 23:54 | |
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Federal Judge Merges Two Cases Against Ripple
Earlier this week, a federal judge ordered a case against Ripple and its CEO Bradley Garlinghouse be consolidated with a class action led by Bradley Sostack. In civil law, consolidation involves the merger of two or more cases that are similar in nature in order to optimize the judicial resources. дальше »
2020-5-29 17:06 | |
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US Court Continues with $1.8M Crypto Lawsuit against Telecom Giant AT&T
Two-time Emmy winner Seth Shapiro filed the lawsuit in December 2019 after a SIM-swap attack saw him lose worth $1. 8 million of crypto. A US federal judge has allowed a lawsuit against AT&T concerning the theft of $1. дальше »
2020-5-21 15:25 | |
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Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Digital Dividend
The e-commerce firm is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers. дальше »
2020-5-14 12:10 | |
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Jury Trial Scheduled for Billion Dollar Bitcoin Lawsuit Against Craig Wright
Florida’s Southern District Court has been dealing with the Kleiman v. Wright case for well over two years and now the lawsuit is finally going to trial. A jury trial is set for July 6, 2020, in the Miami Division courthouse before Judge Beth Bloom. дальше »
2020-5-12 16:45 | |
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OneCoin Plaintiffs Succeed in Reopening the Class-Action Against the Ponzi Scam
Victims of the fraudulent cryptocurrency, OneCoin, have recently persuaded the Judge to reopen the case reports BehindMLM. As per the claims made, a letter expressed the viewpoints of both plaintiffs and defendants. дальше »
2020-5-5 19:45 | |
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Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
In mid-April, news. Bitcoin. com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U. S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. дальше »
2020-5-4 03:12 | |
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NY Judge Grants Blockchain Association ‘Amicus Curiae’ Despite SEC’s Opposition in Kik Case
New York court judge accepts Washington D. C blockchain advocacy group, Blockchain Association filing “amicus curiae”, a friend of the court, in the case between Kik and U. S. Securities and Exchange Commission (SEC). дальше »
2020-4-30 00:06 | |
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Craig Wright Claims Satoshi Nakamoto ‘Never Used Bitcointalk’ to Communicate
The mysterious Craig Wright, the man who claims to be Satoshi Nakamoto, was recently ordered to produce 11,000 documents and answers after Judge Beth Bloom overruled the defendant’s recent objections. дальше »
2020-4-28 00:48 | |
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Bitcoin Bull Chamath Palihapitiya Doubles Down on Wall Street Shellacking
CNBC’s Scott Wapner is relentless, and that’s what makes him good at what he does. The Judge, as he’s known, is famous for having survived a battle between corporate raiders Carl Icahn and Bill Ackman years ago. дальше »
2020-4-24 04:15 | |
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Two Ethereum Pools Now Account for Over 50% of Total Hashrate
Two mining pools on Ethereum are continuing to dominate the competition and now make up over half of the entire hashrate for the network. Hashrate is often used as an indicator to judge the strength of a network. дальше »
2020-4-24 16:15 | |
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