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Nalezeno "US Court": 2893

Mark Karpeles Accuses Plaintiff in Mt Gox Lawsuit of Attempting to ‘Thwart’ Court

18.3.2020
Karpeles accused Greene of trying to change claims ahead of a possible summary judgment

Indian Government Reveals Inspection of Bitcoin Businesses, Informs Parliament of Results

18.3.2020
The government of India has informed Lok Sabha, the lower house of parliament, about the Ministry of Corporate Affairs’ inspection of cryptocurrency businesses. Minister of State for Finance and Corporate Affairs Anurag Singh Thakur provided details of two companies in particular. This...

French Court Moves the BTC Chess Piece — How Will Regulators Respond?

15.3.2020
In the end, the actual classification of BTC in the Nanterre court case may be less important than the mere fact that it is being classified

Some Indian Banks Ignore Supreme Court Verdict on Cryptocurrency, RBI Urged to Rectify

15.3.2020
Despite the Indian supreme court quashing the central bank’s ban on crypto, some major banks, including HDFC and Indusind Bank, are still arbitrarily declining to process crypto transactions. Banks say they are waiting for instructions to lift the ban from the Reserve Bank of India (RBI)....

Supreme Court Lifts RBI’s 2-year-old Ban on Crypto Trading Thus Welcoming Crypto Firms

15.3.2020
In April 2018, the Reserve Bank of India imposed a ban on crypto trading that barred various banks and financial institutions in India from availing any services that are related to digital assets and virtual currencies. Following the notice of the ban, several startup companies that were just...

Court Backs County for Electricity Price Hike Targeting Crypto Mining

14.3.2020
A Washington court has sided against six crypto mining entities who sued Grant County for upping the electricity prices it charged to “emerging industries” in 2018

Ripple Court Ruling May Expand Legal Action Potential Against Crypto

14.3.2020
The application of UDAAP laws to cryptocurrencies not deemed securities will hold issuers responsible for the accuracy of advertising materials and customer agreements

Some Indian Banks Are Still ‘Arbitrarily’ Refusing to Process Crypto Transactions

13.3.2020
Indian legal experts contend that some banks in the country are still refusing services for crypto-related transactions, despite the Supreme Court’s ruling earlier this month

Overstock Sued by Shareholder Over Former-CEO’s $90 Million Exit

12.3.2020
An Overstock shareholder is seeking documents that he believes will demonstrate collusion between the firm’s directors and CEO Patrick Byrne

JPMorgan Chase Settles in Suit Over Credit Card Crypto Purchases

12.3.2020
JPMorgan Chase has settled a $1 million lawsuit with three men over abrupt changes made to its credit card fees for crypto purchases in 2018

US Court Fines ICOBox $16M for Securities Violation in SEC Case

12.3.2020
The SEC won a default judgement against ICO-as-a-service platform ICOBox and CEO Nikolay Evdokimov

Judge Gives Craig Wright New Deadline – Citing Forgery, Perjured Testimony in Court

11.3.2020
A new court filing from the Kleiman v. Wright lawsuit shows that Judge Bruce Reinhart has overruled a number of Craig Wright’s recent objections and he has ordered Wright to amend his testimony by Thursday. Moreover, Reinhart noted that Wright’s “protestations of undue burden ring...

Global Investments Into Indian Crypto Sector Surge After Supreme Court Lifts Ban

11.3.2020
India has become increasingly attractive to new crypto businesses and investors from all over the world now that the supreme court has lifted the banking ban. Some companies are expanding operations into the Indian market while others are investing in the country’s crypto ecosystem. Also...

Genesis Mining Rejects $3.1 Million Suit From Former Contractor

10.3.2020
Digital Capital claims that Genesis owes it more than $3.1 million in unpaid invoices, while Genesis is seeking to recoup all funds paid to the firm during their failed partnership

Telegram Claims Recent Ruling Undermines SEC’s Case

10.3.2020
Telegram has mustered a recent case ruling in California to bolster its claims that Gram tokens are not securities

Judge Slams Craig Wright for Forged Documents and Perjured Testimony

10.3.2020
Craig Wright’s claims of attorney-client and spousal privilege concern the “Tulip Trust III” during a March 9 hearing

Regulatory Roundup: French Court Considers Bitcoin Money, Cryptocurrencies Legitimized in South Korea, Australia, India

10.3.2020
The cryptocurrency sector worldwide saw several historic regulatory events last week. In this roundup, we cover a landmark bitcoin ruling by a French court, South Korea’s first crypto bill, an Australian court’s ruling, Germany’s announcement, and a recent FATF meeting where more...