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Jeff Bezos Gets a $38 Billion Haircut This Week with Divorce Finalized
After being married to Jeff Bezos for 25 years, MacKenzie Bezos is expected to walk away with a divorce payout of nearly $38 billion this week after the settlement she reached with her soon-to-be ex is rubber-stamped by a judge. дальше »
2019-7-1 16:59 | |
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OneCoin Crypto Scam Boss Faces Jail Trial after $20 Million Bail Fail
The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds. дальше »
2019-6-30 17:45 | |
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Judge Threatens To Slap Craig Wright; Admits That He “Does Not Have Access” to Bitcoin Addresses
As per a report released by Bloomberg yesterday, self proclaimed Bitcoin inventor — Dr. Craig S. Wright — recently stated that the reason he cannot comply with a recent court order (which required him to list out all of his early bitcoin (BTC) addresses), is because he no longer has access to the coins in […] дальше »
2019-6-29 16:40 | |
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Plaintiff and lead counsel named in Ripple class action lawsuit over XRP offering
Taylor-Copeland Law and Susman Godfrey, LLP were named as co-counsel in a proposed class-action lawsuit against Ripple Labs, Inc. for allegedly failing to comply with securities regulations in the course of their ICO. дальше »
2019-6-29 00:20 | |
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Cryptocurrency Scammer Dubbed ‘Coyote of Wall Street’ Pleads Guilty
By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday. дальше »
2019-6-24 14:55 | |
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Judge Seals ‘Bitcoin Inventor’ Craig Wright’s Satoshi Documents
By CCN Markets: Florida judge Bruce Reinhart sealed the list of bitcoin holdings that self-proclaimed “Satoshi Nakamoto” Craig Wright was compelled to submit on June 17 pursuant to an order he issued last week. дальше »
2019-6-18 05:00 | |
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Judge Orders Craig Wright to Appear in Florida Lawsuit
Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013. дальше »
2019-6-17 02:10 | |
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Judge Orders Craig Wright to Physically Appear in Florida Lawsuit
Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013. дальше »
2019-6-16 02:10 | |
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Court Orders ‘Bitcoin Inventor’ Craig Wright to Put Up or Shut Up
By CCN Markets: A Florida judge ordered Craig Wright — the self-proclaimed inventor of bitcoin — to put up or shut up if he wants to prove that he’s Satoshi Nakamoto. In a June 14 motion to compel, federal magistrate judge Bruce Reinhart ordered Wright to produce a list of all the bitcoin he mined prior to December 31, 2013. дальше »
2019-6-16 20:41 | |
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California man gets 10 years for selling drugs for Bitcoin on dark web
A US man who sold narcotics on the dark web in exchange for Bitcoin has been sentenced to 10 years in federal prison. Tyler Reeves, who sold the drugs under the moniker “Platinum45,” was sentenced on Monday by by United States District Judge James V. дальше »
2019-6-13 12:34 | |
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$10.8 Billion Bitcoin Tussle Heats Up as Florida Court Summons Craig Wright
By CCN Markets: Craig Wright is to appear in a Florida court next week to contest allegations that he stole 1. 1 million Bitcoin from his old friend, Dave Kleiman. Wright had initially appealed to postpone proceedings or be allowed to attend via video conference call. дальше »
2019-6-12 11:52 | |
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How John McAfee Crushed Craig Wright at His Own Game
By CCN: John McAfee fired back at self-proclaimed Satoshi Nakamoto Craig Wright, claiming the Bitcoin “pretender” will soon be unmasked. McAfee, who still intends to run for the U. S presidential office, rebuffed Wright’s earlier accusations of being a scam artist. дальше »
2019-6-9 20:50 | |
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Mark Karpeles Clarifies Crypto Confusion, Says To Discard Rumors, No Return To Blockchain Plans
Mark Karpeles: Discard Rumors, I’m Not Returning to Blockchain Mark Karpeles, the Chief Executive Officer of the now-defunct Japanese cryptocurrency exchange Mt. Gox on June 7 denied rumors flying around on social media that he is returning to the blockchain industry. дальше »
2019-6-7 22:17 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Judge Encourages “Digital Assets” to Be Included with Russian Civil Law
A judge and a local official spoke in favor of including the term “digital assets” in Russian Civil Law. Russia has still not established clear cryptocurrency legislation, due to delays regarding the terminology involved. дальше »
2019-6-5 12:57 | |
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Russia: Supreme Arbitration Court Judge Urges for Inclusion of Crypto in Civil Law
A judge at Russia’s Supreme Arbitration Court urged lawmakers to include the term “digital assets” in the Russian Civil Law
дальше »2019-6-4 15:03 | |
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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business
Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019. дальше »
2019-5-30 09:00 | |
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What the hell is a ‘cyber diplomat’?
I’m an avid consumer of any TV series or podcast that’s even remotely political. I love the drama, intrigue, maneuvering, and most of all, the power. But when it comes to the actual workings of the world of geopolitics, diplomacy, and backroom dealings (those are still a thing, right?), I’m kind of clueless. дальше »
2019-5-24 14:11 | |
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Bitfinex, Tether Claim a Legal “Victory” against the NYAG
The cryptocurrency exchange Bitfinex on May 23, 2019, had a sigh of relief amidst the ongoing Tether (USDT) controversy as it won a partial block on demands for information from the New York Attorney General (NYAG) Office, Bloomberg reports. дальше »
2019-5-24 01:00 | |
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Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) office. NY Judge Grants Stay of Document In a press release issued on Wednesday (May 22, 2019), Bitfinex announced that Hon Joel M. дальше »
2019-5-23 13:00 | |
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Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands
Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General. дальше »
2019-5-22 20:47 | |
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Bitfinex And Tether Ask For Dismissal Of New York Attorney General Lawsuit
Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M. дальше »
2019-5-22 18:16 | |
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Israeli Court Rules Bitcoin Is Not a Currency in Court Case Over Taxes on BTC Gains
An Israeli judge has ruled that bitcoin is an asset and not a currency
дальше »2019-5-22 16:54 | |
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Tether in court: Yep, we sort of, kind of, definitely used our reserves to buy Bitcoin
It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block. дальше »
2019-5-22 11:12 | |
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Bitfinex Pleads To Judge Why Dismissal In NYAG Case Is Warranted Due To No Customers In The State
Bitfinex Argues That Judge Should Dismiss NYAG Case The Bitfinex/Tether case has reached a new point right now. The representant for both companies has decided to ask the current judge of the case to dismiss the case created by the New York Attorney General against the company. What is their reason for this? The company […] дальше »
2019-5-22 01:06 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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Obama Hack Judge Rules Trump Must Deliver Private Financial Records
By CCN: In a brazen but unsurprising move last week, Democrats issued a subpoena to accounting firm Mazars USA for eight years’ worth of Donald Trump’s financial records. It should thus come as no surprise that Barack Obama judicial appointee U. дальше »
2019-5-21 05:56 | |
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Bitcoin Has Soared Above Intrinsic Value During Latest Rally, JPM Strategists Claim
JPMorgan strategists claim that bitcoin’s new rally has reproduced a pattern from its historic 2017 performance and ostensibly soared past what they judge to be its intrinsic value
дальше »2019-5-20 12:49 | |
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NY Judge Grants Motion To Modify Preliminary Injunction Against Bitfinex
Bitfinex is calling it a victory, but the exchange is still barred from using Tether as a line of credit.
дальше »2019-5-18 21:01 | |
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NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex
The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain. дальше »
2019-5-17 10:20 | |
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Новости криптовалют сегодня, 17 мая 2019
Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Судья Верховного суда Нью-Йорка приказал эмитенту монеты Tether воздержаться от предоставления каких-либо средств bitfinex или другим сторонам во время текущего расследования – @nikhileshde LATEST: A New York Supreme Court judge ordered stablecoin issuer @Tether_to to refrain from loaning any funds […] дальше »
2019-5-17 09:20 | |
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Court Dismisses Lawsuit by Aggrieved ICO Investors Against Floyd Mayweather and DJ Khaled
In a new development regarding the lawsuit brought against Floyd Mayweather and DJ Khaled by some aggrieved Centra Tech ICO investors, a US federal judge has dismissed the case. According to a court document on May 13, 2019, the judge granted an omnibus order on motion to dismiss, on the grounds that the plaintiffs’ decisions were notRead MoreRead More. дальше »
2019-5-16 15:00 | |
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Federal Judge Dismisses ICO Lawsuit Against Floyd Mayweather And DJ Khaled
Federal Judge Robert Scola found that the plaintiffs in the case failed to prove they had participated in the Central Tech initial coin offering as a direct result of Floyd Mayweather or DJ Khaled's promotions of the ICO. дальше »
2019-5-15 19:06 | |
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Tether, Bitfinex Request Lessening of Cash Use Restrictions Imposed by Injunction Order
Lawyers for Tether and Bitfinex have sent a letter to a judge, asking for more leniency in the use of cash restrictions imposed by last month’s injunction
дальше »2019-5-15 14:19 | |
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New York Judge Denies Bitfinex’s Motion to Vacate Preliminary Injunction
The presiding judge over the New York OAG v. Bitfinex/Tether proceedings just ruled on Bitfinex’s ‘Motion to Vacate’ the OAG’s request for a preliminary injunction against them. That ruling can be found here: Bitfinex’s Motion to Vacate the OAG’s Request for Production of Documents Was Denied As a result of this order, the preliminary injunction that […] дальше »
2019-5-14 05:04 | |
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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future
Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets. дальше »
2019-5-13 16:37 | |
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Joseph Lubin: Tether’s Rivals to Gain Traction amid Bitfinex ‘Mess’
By CCN: The Bitfinex “mess” won’t be resolved anytime soon, charged Ethereum co-founder Joseph Lubin. His comments, which came on Thursday, come after a New York Supreme Court judge scathingly criticized the NY Attorney General who filed an injunction against Bitfinex and Tether. дальше »
2019-5-11 21:30 | |
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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 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Supreme Court Judge Requests Litigants to Modify Scope of Bitfinex Injunction in Latest USDT Court Case
The case involving Bitfinex and Tether saw a small push forward when a New York City judge required the embattled Bitfinex to submit specific documents that may be related to the 850 million cover-ups between the crypto exchange and Tether. дальше »
2019-5-7 18:26 | |
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