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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...
Wright v. Kleiman Enters Final Act — Document Reveal May Set Precedent
17.4.2020
Kleiman v. Wright case takes another turn, attorney says: “If they knock Wright’s credibility down too far, it could have unintended consequences in how a judge or jury views the claim”
Florida Man Charged Over $1.6M ‘Compcoin’ Scam
17.4.2020
After promising investors exorbitant returns through ‘proprietary trading algorithms’, the defendant left customers holding worthless ‘Compcoins.’
CFTC Charges Florida Resident With Defrauding Crypto Investors Out of $1.6M
16.4.2020
The CFTC alleged Florida resident Alan Friedland defrauded investors out of $1.6 million, promising returns through his “Compcoin” token and an algorithmic trading software which never materialized
Billion-Dollar Bitcoin Lawsuit Continues – Craig Wright Ordered to Pay $165K in Legal Fees
18.3.2020
While the cryptocurrency community deals with floundering market prices, the billion-dollar Kleiman v. Wright Lawsuit continues in Florida. On March 17, a court filing shows that the self-professed Bitcoin inventor Craig Wright has been ordered by the judge to pay $165,500 in attorney fees. U.S....
Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
4.3.2020
The Kleiman v. Wright lawsuit in Florida continues to unravel as the plaintiff’s law firm has accused Craig Wright of forging documents that allegedly stemmed from the mysterious bonded courier. Kleiman’s attorney has scheduled a few more depositions with people like Wright’s wife...
CoinDeal Launches Crypto Debit Card With Great Benefits
25.2.2020
The cryptocurrency exchange founders with years of experience in finance, Blockchain, and crypto industry, have prepared a pre-order of a CoinDeal debit card. Now, cryptocurrency payments will be easier than ever, at any time and place. If you want to buy a coffee directly from your exchange...
Craig Wright Attempts to ‘Reveal the Origin’ of Satoshi Nakamoto’s Name
21.12.2019
The Kleiman v. Wright lawsuit continues following the plaintiff’s request to Judge Reinhart asking him to overrule Craig Wright’s recent objections. Wright’s council has responded in a joint discovery memorandum asking for access to data tied to David Kleiman’s 15 computers....
Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections
17.12.2019
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,”...