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UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection
27.2.2020
Epayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses” related to its anti-money-laundering (AML) process. Since Epayments shut down on February 11, customers have been...
Courts Will Seize BTC With Miners' Help: Self-Proclaimed Satoshi Craig Wright
27.2.2020
Bitcoin can and will be seized to accommodate court orders, according to self-proclaimed Bitcoin creator Craig Wright
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
27.2.2020
A court case that has the future of XRP at stake continues after Ripple’s motion to dismiss it was rejected by a court in California. The plaintiffs claim that the blockchain company sold the coin as an unregistered security and demand compensation. Ripple tried to avoid the case with...
Judge Says Plaintiff Can Proceed Against AT&T in $24M Hack Case
26.2.2020
AT&T will face damage claims from a cryptocurrency investor who lost $24 million in a SIM swap attack in 2018
Bitcoin in INR: Binance, Wazirx, Cashaa, Zebpay Announce New Offers for India
26.2.2020
Several cryptocurrency exchanges in India have recently stepped up their offerings as they wait for the supreme court’s decision on the RBI ban. Binance and Wazirx have made some improvements to their platforms, Cashaa is waving some fees, and Zebpay has announced zero fees on a trading pair...
Crypto Investor’s Case Against AT&T Over $24M SIM Hack Can Proceed, Judge Rules
26.2.2020
AT&T's motion to dismiss Michael Terpin's case was largely dismissed by a California court on Monday
Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme
26.2.2020
A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin
Singapore Appeals Court Rejects Quoine Appeal in Landmark Crypto Ruling
25.2.2020
In 2017, Quoine reversed seven trades that saw market maker B2C2 sell 309 Ether in exchange for 3,095 Bitcoins
Singapore’s Court of Appeals Rules Quoine Exchange in Breach of Contract in Landmark Crypto Case
25.2.2020
Singapore's Court of Appeals ruled against digital currency exchange Quoine on Monday in a landmark case relating to a breach of contract that saw the platform unlawfully reverse seven trades
Lawyers Duke it Out Over Who Gets To Lead the Class Action Suit Against Tether
25.2.2020
The lawsuit against Tether is proceeding, but first a New York judge needs to choose which law firm takes the lead on the case. The decision will impact the direction of the case
Indian Supreme Court to Rule on Central Bank’s Crypto Banking Ban
24.2.2020
The building of the Indian Supreme court In New Delhi, India. Source: iStock/anil_shakya19
India’s Supreme Court is set to rule on a legal challenge to restrictions placed on banks dealing with cryptocurrency traders imposed by the central Reserve Bank of India (RBI). If the challenge proved...
Mystery VC Firm Wants Sensitive Evidence Redacted From Telegram Case
20.2.2020
“Investor F” claims that SEC evidence brought against the Telegram ICO contains valuable trade secrets
US Court Tells Telegram and SEC to Focus on ‘Economic Realities’ of Gram Token Sale
19.2.2020
In his first public comments on the case, federal judge P. Kevin Castel called on Telegram and the SEC to consider the "economic realities" of the case such as the gram token’s secondary market
Altcoins & Co Watch Closely As Telegram and SEC Cross Swords In Court Today
19.2.2020
Instant messaging giant Telegram and the U.S. Securities and Exchange Commission (SEC) are meeting today, February 19, in front of a New York federal judge in a case that may impact the future of many cryptoassets.
As reported, Telegram seeks that its digital token (Gram) sale should be allowed...
CFTC Letter Provides Little Clarity in Telegram’s Battle With SEC
19.2.2020
The CFTC has stepped into the ongoing case between the SEC and Telegram to claim that digital currency is a commodity
Irish Court Seizes $56 Million in Bitcoin From Alleged Drug Dealer
19.2.2020
The Irish High Court has ruled to confiscate $56 million in Bitcoin from an alleged drug dealer after deeming the proceeds criminal
Coin Ninja CEO Arrested for Laundering $311M With Bitcoin Privacy Tools
13.2.2020
The CEO of Bitcoin media site Coin Ninja and founder of crypto wallet provider DropBit has been arrested for allegedly laundering $311 million with Bitcoin tools
Aragon Court Is Now in Session for Global Decentralized Judgements
12.2.2020
Decentralized Aragon Court is now in session, dispensing judgments across its digital jurisdiction
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
10.2.2020
Crypto traders and speculators have been discussing the digital currency XRP (ripple) lately because the price has been stagnant compared to other digital assets. Some venture capitalists and analysts plan to short XRP, while other speculators believe the crypto is poised for a price jump in...
Tax Agents ‘Confiscate’ Bitcoin From Criminal but Keep the Coins in His Wallet
7.2.2020
The State Revenue Service of Latvia (SRS) has seized some bitcoins for the first time. The cryptocurrency, allegedly acquired through illegal means, is still being stored in the wallet set up by a criminal. Experts have expressed concerns about the risk of the money disappearing as officials...