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Indian Supreme Court Orders RBI to Answer Crypto Exchanges, New Date Set
21.8.2019
After hearing the arguments against the banking restriction by the Reserve Bank of India (RBI) in detail, the Indian supreme court directed the central bank to reply to the representations filed by crypto exchanges. Since the RBI has not adequately answered them, the court set a new date to resume...
Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals
20.8.2019
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them
Supreme Court has Ordered Bitfinex to Provide Documents Demanded by NYAG
20.8.2019
The supreme court of the state of New York has decided that the office of Attorney General of New York (NYAG) has authority over Bitfinex the cryptocurrency exchange. As per the court filing, the decision has let NYAG continue the investigation and demand the documents as and when the...
Judge Rejects Multimillion Dollar Asset Plea in Vanbex Crypto Fraud Case
20.8.2019
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case
US Financial Regulators Reach $7M Settlement Over PlexCorps ICO
15.8.2019
The U.S. SEC has reached a $7 million settlement agreement with the issuers behind an allegedly fraudulent ICO
Bitmessage Developer: Craig Wright Faked Documents on Bitcoin Creation
14.8.2019
Bitmessage developer Jonathan Warren claimed that some of Craig Wrights documents in the Kleiman case were forged or faked
Maryland State Government Participating in Operation Cryptosweep
14.8.2019
Maryland Attorney General Brian Frosh has announced that his Securities Division is participating in Operation Cryptosweep
New England Firm Settles with SEC Over Allegedly Unregistered $6.3M ICO
14.8.2019
SimplyVital Health Inc. has settled charges with the U.S. SEC for conducting an unregistered ICO that raised $6.3 million
Disgruntled Investor Appeals to U.S. SEC Guidelines in Class Action Suit Against Ripple
13.8.2019
A class action suit has appealed to SEC guidelines to make its case that Ripple sold XRP as an unregistered security
US Court Temporarily Freezes $8M in Response to SEC Request Yesterday
13.8.2019
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC
Congressional Research Service Examines Blockchain in Energy Sector
13.8.2019
The Congressional Research Service has researched and noted pros and cons of blockchain solutions for the energy sector
SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud
13.8.2019
The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief
New Zealand Tax Office Makes It Legal to Pay Salaries in Crypto
12.8.2019
New Zealand's Inland Revenue Department has made it legal to receive salaries in cryptocurrency, and be taxed accordingly
New Jersey Governor Signs Bill to Establish Blockchain Task Force
10.8.2019
The governor of New Jersey has signed a bill into law establishing a governmental blockchain research group to examine possible benefits for the state
Expert: India Will Lose An Almost $13 Billion Market By Banning Crypto
9.8.2019
India’s ban on crypto may be very costly, with the CEO of one research firm estimating that the country will lose out on almost $13 billion
Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin
8.8.2019
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity
New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep
8.8.2019
The New Jersey Bureau of Securities has told two companies offering allegedly unregistered ICOs to cease their activities
Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds
7.8.2019
A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies
Kik Lawyers Say SEC Has No Strong Evidence, Twisted Facts in Complaint
7.8.2019
Kik says the SEC has seriously misrepresented the facts relevant to their case, and they will not succeed in the courtroom
Experts Say Mexico’s Regulations Raise the Bar ‘Too High’ for Crypto Entrepreneurs
5.8.2019
New laws are strangling crypto startups before they can begin to trade