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Nalezeno "UK Court": 2899

Brock Pierce Served Court Papers for Fraud Lawsuit at His Own Presidential Campaign Rally

15.9.2020
U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday

US Man Charged Over Diamond Ponzi Scheme That Touted a Crypto Token

14.9.2020
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin

YouTube Ignored Warnings About XRP ‘Giveaway’ Scams, Ripple Says

10.9.2020
Ripple has disputed Youtube's claims it knew nothing about XRP scams on its site, saying it alerted the video platform hundreds of times

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

10.9.2020
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid...

Judge Dismisses $200M Damages Claim in AT&T Crypto Hack Lawsuit

9.9.2020
AT&T has won a motion to dismiss a $200 million punitive damages claim from Mike Terpin, who lost $24 million in crypto via SIM hack

Singapore man pleads guilty to stealing $360K in fake Bitcoin sale

9.9.2020
The cases of the robber’s two accomplices are still pending

Court Denies Bitmain $30M in Damages From Co-Founders of Rival Poolin

9.9.2020
A court in China has denied an appeal by bitcoin mining giant Bitmain seeking $30 million in damages from the three co-founders of mining pool rival Poolin

NYAG Asks Court for New Order to Make Bitfinex Turn Over Tether Loan Documents

9.9.2020
The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit

Fortnite creator attacks Google’s chokehold on Android market in lawsuit over V-Bucks payments

8.9.2020
New documents in Epic Games v. Google show the gaming company attacking Google for misusing the Android ecosystem — once touted for its openness — to muscle out competition

Opium‌ ‌Protocol Allows Traders to Hedge or Bet Against the Stablecoin Tether’s Solvency

7.9.2020
Cryptocurrency traders can now protect their tether tokens or bet against the solvency of the stablecoin by leveraging a new crypto derivatives product from the Opium Protocol. Opium founder, Andrey Belyakov, claims the product is the “first CDS (credit default swap) on a centralized...

South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex

5.9.2020
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC)...

Craig Wright Trial Over a Fortune in Bitcoin Moved to 2021

4.9.2020
Wright and the Kleiman estate will now put their arguments before a jury in January

Tether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit

4.9.2020
Lawyers for Tether and Bitfinex parent iFinex have said a class action accusing them of market manipulation relies on unfounded allegations

Voatz Calls for Restrictions on Independent Cybersecurity Research in Supreme Court Brief

4.9.2020
Blockchain voting platform Voatz wrote that bug bounty programs are beneficial – provided researchers only operate under the supervision of the companies they’re looking into

US Federal Court Rules NSA Mass Surveillance Illegal, Credits Edward Snowden

3.9.2020
A federal appeals court has ruled that the U.S. National Security Agency (NSA) mass surveillance program that collected data on billions of Americans’ telephone calls was illegal and possibly unconstitutional. The program was exposed by former NSA contractor Edward Snowden. A Victory...

US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer

3.9.2020
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped...