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Mystery surrounds bizarre class-action lawsuit against Ripple over $48 loss
28.1.2021
Despite filing fees of more than $400, a Ripple investor has launch legal action over a $48 loss. What's going on?
Florida class action lawsuit alleges Ripple violated securities laws
27.1.2021
Already facing a suit from the U.S. SEC, Ripple is now accused of violating securities laws in Florida
Rep. Soto seeks to create office to 'coordinate' Federal use of blockchain tech
3.1.2021
The dedicated office would oversee "all non-defense related deployment and activities related to blockchain technology within the Federal Government.”
Miami mayor calls Bitcoin ‘stable investment’ during unstable year
24.12.2020
Mayor Francis Suarez is learning about Bitcoin from the Winklevoss twins and Anthony Pompliano
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
10.12.2020
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...
Bitcoin Evangelist Andreas Antonopoulos Plans to Testify in Billion-Dollar Bitcoin Lawsuit
18.11.2020
On Monday evening November 16, the popular bitcoin evangelist Andreas Antonopoulos tweeted about his upcoming role in the high-profile billion-dollar bitcoin lawsuit, Kleiman v. Wright. Antonopoulos said that he will be “testifying at trial” during the month of April 2021, even though...
SEC Alleges Big-Talking Florida Crypto Investor Defrauded Clients of $6.8M
30.9.2020
Thomas J. Gity allegedly told his 18 investor's he'd never ended a trading day in the red
Craig Wright’s Summary Judgment Denied – Billion Dollar Bitcoin Lawsuit Heads to Trial
22.9.2020
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. The court published a 93-page decision on the matter, as Judge Bloom detailed that “a genuine...
Craig Wright Must Face Trial Over Alleged $11B Bitcoin Fortune as Request for Summary Judgment Denied
21.9.2020
In a case involving the ownership of about 1.1 million bitcoin (worth over $11 billion), the federal court denied Wright’s request for a summary judgment on Monday
Binance.US Opens Doors to Florida Crypto Traders
25.8.2020
Eligible residents of Florida can now register to use the Binance.US digital asset marketplace
Binance.US Expands Into Florida, Eyeing Millions of Potential New Traders
25.8.2020
Florida's financial regulators granted Binance.US a money transmitters license in July
Former Florida Tax Collector Used Public Funds for Blockchain Company
17.8.2020
A different kind of scam
US Congressmen Want IRS to Balance Taxation and Innovation in the Cryptocurrency Space
6.8.2020
A bipartisan quartet of US congressmen wants the IRS taxation policy not to dissuade taxpayers from participating in blockchain token staking. These politicians believe America’s ingenuity can help drive this promising staking technology. The four congressmen are Bill Foster (D) of Illinois...
Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K
3.8.2020
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...
Federal Agents Arrest Suspected 17-Year-Old Twitter Hack ‘Mastermind’ in Florida
1.8.2020
On Friday a 17-year-old Tampa teenager was arrested in Florida for allegedly being the “mastermind” behind the July 15 Twitter hack that saw a great number of high profile accounts compromised. The hack also netted roughly $120,000 worth of bitcoins by leading unknowing individuals...
Suspected Twitter Hacker Arrested In Florida
31.7.2020
A Florida teenager suspected of spearheading the massive Twitter hack and subsequent high-profile bitcoin scam is in custody
Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks
22.5.2020
On May 21, 2020, the infamous Craig Wright, the man who claims to be Satoshi Nakamoto, submitted a list of blocks and bitcoin addresses to the court that stem from the alleged Tulip Trust. However, armchair sleuths and blockchain analysis shows that a few blocks recorded in Wright’s recently...
Motions Fly High as Craig Wright Set to Face Kleiman Estate in Court
15.5.2020
Jockeying for position continues, but it looks like Kleiman v. Wright is going to trial. Still, never say never as most lawsuits settle
Jury Trial Scheduled for Billion Dollar Bitcoin Lawsuit Against Craig Wright
11.5.2020
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. Meanwhile, Craig Wright,...
Craig Wright Claims Satoshi Nakamoto ‘Never Used Bitcointalk’ to Communicate
27.4.2020
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. However, the coronavirus outbreak has given Wright some leeway, as the Florida court system...