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The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
29.7.2020
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon....
Stablecoin Issuers Be Warned: New York AG’s Arm Is Long
25.7.2020
New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court
Us Federal Court Ruling — Bitcoin Is a Form of Money
25.7.2020
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform....
New Ruling Classifying Bitcoin as ‘Money’ Isn't Anything Special
24.7.2020
A D.C. court ruled that Bitcoin is money during a recent legal case, although the classification in this context already exists under legal expectations in much of the country
Former Ethereum Researcher Seeks a Change of Venue for North Korea Court Case
24.7.2020
Ethereum Researcher Virgil Griffith seeks a court venue change as well as internet usage as part of ongoing legal ordeal
Bitcoin Is a Form of Money, DC Federal Court Rules: Bloomberg
24.7.2020
Bitcoin is a form of "money", a Washington, D.C. federal court said on Friday
Carlos Ghosn’s $600K Bitcoin Escape Fee Paid Via Coinbase
24.7.2020
Carlos Ghosn's son paid approximately 63 bitcoin, now worth $608,000, to the two men who smuggled his father out of Japan last December
China’s Supreme Court Recommends Increasing Crypto Property Rights Protection
22.7.2020
The supreme court of China has recommended increasing the legal protection of property rights, including digital currency ownership rights. The recommendations also focus on solving issues such as “the use of public power to infringe private property rights, illegal seizures, and freezing...
Chinese Supreme Court Favors Strengthening Cryptocurrency Property Rights
22.7.2020
China’s Supreme Court has called to strengthen property laws pertaining to digital currency, network virtual property and data
China’s Supreme Court Calls for Better Protection of Digital Currency Rights
22.7.2020
A new guideline comes amid rising numbers of legal disputes in China over the ownership of digital currencies like bitcoin
SEC Commissioner Peirce Asks ‘Who Did We Protect?’ in Telegram Shutdown
21.7.2020
Commissioner Hester Peirce clearly doesn’t see the SEC’s courtroom win against Telegram as a victory for the regulator or innovation in the U.S
Major Victim of Cryptopia Hack Prepares to Sue Liquidator Grant Thornton
21.7.2020
The tale of hacked exchange Cryptopia’s extended liquidation is poised to see new legal action from a major creditor and token issuer
Google, Facebook, Twitter Face Class-Action Lawsuit for Banning Crypto Ads
20.7.2020
Cryptocurrency businesses are taking Google, Facebook, and Twitter to court in a class-action lawsuit that could cost the social media giants $300 billion. The plaintiffs say that their businesses have been hurt by Google, Facebook, and Twitter banning crypto ads on their platforms. Google...
Second Lawsuit Filed Against Plaid
19.7.2020
Another class action lawsuit against Plaid has been filed citing the company violated user data privacy
German Court Rules to Limit Authorities’ Access to People’s Data
19.7.2020
The German constitutional court has ruled that the police and intelligence officials have too much access to people’s personal mobile phone and internet data. A win for privacy activists, the court has directed the government to amend applicable laws to better protect the privacy of German...
Russian Cybercrime Surged 25x in 5 Years, Says Local AG
17.7.2020
Russian cybercrime is up 92% since last year
Police Thwart Dark Web Criminals Who Planned to Firebomb a Nebraskan Pharmacy
13.7.2020
William Burgamy and Hyrum Wilson pleaded guilty to conspiring to firebomb a pharmacy in Nebraska
Deposition of Craig Wright’s Wife Shows Little Understanding of Bitcoin Private Keys
13.7.2020
According to a court filing on June 30, the Kleiman v. Wright case has postponed the jury trial until October 13 in the Miami Division courthouse. Meanwhile, a deposition stemming from Craig Wright’s wife, Ramona Watts, shows that she has little understanding of how Bitcoin works after being...
Covid-19 Forces Indians to Embrace Digital Payments but Country Still Lacks Crypto Regulation
13.7.2020
The global pandemic Covid-19 is forcing Indians to resort to digital payment platforms when settling bills as well as paying for groceries. Before the Covid-19 outbreak, Indian citizens largely ignored a 2016 government decree that attempted to achieve the same, reports The Economic Times of India....
Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions
12.7.2020
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint