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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
9.6.2020
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. On June...
Set to Grow, India’s Crypto Industry Must First Toil Tough Ground
8.6.2020
Several factors make India the hallmark country for crypto adoption. Experts, however, agree that several challenges still stand in the way
Ball’s in Their Court: Crypto Custodians Waiting on Regulators to Act
6.6.2020
Crypto custody firms are mostly treated like traditional assets, ignoring the uniqueness of digital assets and its various complexities
UK Court Drops Craig Wright's Appeal Against Roger Ver
29.5.2020
Calling Wright a “fraud” is not a UK-related matter, the Court of Appeal of England and Wales rules
US Court Freezes Assets Linked to Alleged $9M ICO Scam
28.5.2020
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale
NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme
28.5.2020
Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet
India’s Central Bank Removes Lingering Confusion Over Banking for Crypto Firms
26.5.2020
India's commercial banks can indeed provide banking services to traders and firms dealing in cryptocurrencies, the RBI has clarified
RBI Confirms No Ban on Cryptocurrency Exchanges, Businesses or Traders in India
26.5.2020
India’s central bank, the Reserve Bank of India (RBI), has confirmed that there is no longer any banking ban on crypto exchanges, companies, or traders. This follows the supreme court decision to quash the RBI circular prohibiting banks from providing services to any customers dealing...
RBI Says No Restrictions on Banks Providing Accounts to Crypto Traders
26.5.2020
RBI’s recent response to an information request shows that Indian banks are not prohibited from dealing with cryptocurrency business
Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’
25.5.2020
Just recently news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 25 a pastezone dump of 144 addresses, which are also represented in Wright’s list, contained a verified...
Craig Wright Called ‘Fraud’ in Message Signed With Bitcoin Addresses He Claims to Own
25.5.2020
Bitcoin keys from coins Wright claims to own were used to sign a message calling him a "fraud."
Telegram Quits Court Fight With SEC Over TON Blockchain Project
25.5.2020
Telegram has thrown in the towel in its court battle against the U.S. Securities and Exchange Commission (SEC) and will no longer be appealing the ban on its blockchain token project
Telegram Puts Final Nail in GRAM's Coffin After Withdrawing Appeal
25.5.2020
Telegram has dropped its appeal against a U.S. federal court’s injunction that forbade Gram distribution, putting a halt to the TON project
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...
Kin Foundation Publishes First Transparency Report Amid SEC Court Fight
21.5.2020
The Kin Foundation is offering a peek under the hood of its operations with a new transparency report published with Messari
Court Rules on What Japanese Exchanges Must Do with Hard Fork Tokens
20.5.2020
A ruling made by a Tokyo District Court – and unearthed by the CEO of Japanese crypto exchange bitFlyer – appears to suggest that exchanges are not legally obliged to transfer any cryptoassets generated by hard forks to their customers.
Per a series of tweets from bitFlyer CEO Yuzo Kano, a Tokyo...
John McAfee Admits Ghost 'Copy-Pasted' From PIVX, Threatens Lawsuits
20.5.2020
The British-American entrepreneur admitted his privacy-oriented project Ghost borrowed from open-source anonymity coin PIVX, but apparently wants to sue it nonetheless
BitMEX Briefly Goes Offline Amid Legal Problems
19.5.2020
Trading giant BitMEX briefly went offline just three days after being hit with a massive lawsuit, citing a trading engine error
BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities
18.5.2020
BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering, wire fraud and unlicensed money transmission
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