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RBI vs. Crypto: Supreme Court of India – January 28, 2020
28.1.2020
IAMAI’s public interest litigation to freely allow crypto activity in India has gained much traction amongst the crypto community. Last week, we saw counsel for RBI, Mr Shyam Dewan and counsel for IAMAI, Mr Ashim Sood, present their cases to a panel of three judges. While Dewan defended RBI’s...
Court Documents Reveal More Possible Investors in Telegram’s $1.7B ICO
27.1.2020
Big names that may have invested in Telegram’s token sale are surfacing in court documents as the company fights a case brought by the SEC
Digital Courts Trial Decentralized Justice, Real World Weighs Verdict
27.1.2020
Can contractual disputes and conflicts be legally resolved by blockchain-powered game theory protocols?
Indian PM Awards Crypto App Creator as Supreme Court Deliberates on Ban
26.1.2020
Indian Prime Minister Narendra Modi has awarded a young crypto app creator Harshita Arora, with a prize recognizing her excellence in innovation
Indian Prime Minister Modi Awards Young Entrepreneur for Cryptocurrency App
26.1.2020
India’s Prime Minister Narendra Modi has awarded a young entrepreneur for her cryptocurrency price tracking application while the government is still deliberating on the country’s crypto policies. News.Bitcoin.com caught up with the award recipient to find out more about her app....
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
25.1.2020
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France...
Week Two of RBI Vs. Crypto at the Supreme Court of India
24.1.2020
The historic case brought against the Reserve Bank of India’s ban on banks’ dealings with cryptocurrency businesses resumed this week at the country’s Supreme Court
Kik Representative Will Give Deposition in SEC Case on Jan. 28
23.1.2020
A Kik representative will give a deposition before the court on Jan. 28 in continuing SEC case
Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Court Ruling
23.1.2020
Greece's supreme administrative court found that a ruling to extradite alleged BTC-e operator Alexander Vinnik to France was lawful. Vinnik can no longer appeal the decision
Greece Extradites Alleged Launderer of $4B BTC Alexander Vinnik to France
23.1.2020
Alexander Vinnik, a Russian man accused of having laundered $4 billion in Bitcoin, will be extradited from Greece to France, against the wishes of Russia
Indian Supreme Court Warms Up to Crypto – RBI’s Arguments Not Convincing
23.1.2020
India’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but does not stop crypto trading, the court explained that “being an honest...
Blockvest Saved from Default Judgement in Fraud Case
23.1.2020
A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam
Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies
23.1.2020
In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail...
RBI vs. Crypto: Supreme Court of India – January 23, 2020
23.1.2020
We at CryptoNewsZcom are set to resume our coverage of the RBI vs Crypto hearings at the Supreme Court of India! After 3 days of proceedings, the RBI counsel is likely to conclude his case today.
The post RBI vs. Crypto: Supreme Court of India – January 23, 2020 appeared first on CryptoNewsZ
SEC Calls Out Status of Telegram's TON, Doubting Development
22.1.2020
Ongoing Telegram lawsuit reveals the SEC attacking Telegram’s TON blockchain development and lack of GRM token use cases
SEC Depositions Shed Light on Telegram’s $1.7B Token Sale
22.1.2020
Newly released transcripts of the SEC’s depositions of Telegram executives offer a rare window into the logic and the mechanics behind its $1.7 billion token sale
Blockchain Association Supports Telegram in Legal Battle With SEC
22.1.2020
In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale complies with U.S. securities laws
Crypto vs RBI: Exchange Counsel and RBI Take Center Stage at Supreme Court Today
22.1.2020
India’s supreme court spent all day on Wednesday hearing extensive arguments from both the counsel representing crypto exchanges and the central bank, the Reserve Bank of India (RBI). The counsel for the central bank confirmed again that cryptocurrency is not banned in India, but still...
Blockchain Association Sides With Telegram Against SEC, Says Grams Are Not Securities
22.1.2020
The U.S. advocacy group has come out strongly on the side of Telegram in its ongoing SEC court case
SEC Charges Blockchain Marketplace Opporty Over ‘Fraudulent’ $600,000 ICO
22.1.2020
The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000