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Nalezeno "court": 2839

Telegram Asks Court to Deny SEC’s Action, Says Gram Is Not a Security

17.10.2019
Telegram urges the U.S. court to deny the SEC’s emergency action, calling it “an ‘emergency’ of its own making”

Supreme Court of India Postpones Cryptocurrency Ban Hearing to November

16.10.2019
The India Supreme Court has postponed a hearing regarding the Reserve Bank of India’s policy that bans financial institutions from giving services to crypto businesses

Telegram Awaits Court Hearing on SEC Case Against Its Token Sale

16.10.2019
Telegram, the most popular messenger in the crypto community, is facing challenges surrounding the launch of its TON blockchain. Following an intervention by the U.S. securities regulator, a court hearing on the sale of the native gram tokens is scheduled to take place a week before the network...

Indian Supreme Court Postpones Crypto Case to November

15.10.2019
The Supreme Court of India on Tuesday once again postponed hearing the case against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case...

Telegram Responds to Investors on SEC Action, Hearing Set for Oct. 24

13.10.2019
TON developers respond to its investors, claiming that they have been trying to solicit feedback from the SEC for the past 18 months

Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings

12.10.2019
Bank of Ireland executives change their stance about voluntary testimony in the OneCoin scam case

Spanish Firm Aragon to Open Registration Doors for Aspiring Judges to Settle DAO Disputes

11.10.2019
Spain-based reputed startup platform, Aragon has broadcasted the news that it will launch a form for the registration of interested individuals who are aspiring to sign up as judges for the platform. These judges will play a pivotal role in settlement of disputes and the enforcement of contracts...

US Charges Singaporean Miner Who Stole $5M Worth of Cloud Computing Power

10.10.2019
The United States prosecutors officially indict a man from Singapore for stealing Amazon Web Services’ cloud computing power to mine cryptocurrencies

SEC Enters Settlement Talks With Alleged Fraudulent Firm Veritaseum

9.10.2019
The U.S. SEC has reportedly entered settlement talks with alleged fraudulent crypto firm Veritaseum

Tether Created ‘Largest Bubble in Human History’ Claims Lawsuit Against Bitfinex

9.10.2019
A common attack against Tether in the crypto ecosystem is that the stablecoin isn’t really backed one-to-one by the U.S. dollar. We might soon get to know if these concerns are substantial, as the matter is now going to court. A new lawsuit against the operators of USDT accuses them...

Class Action Accuses Tether and Bitfinex of Market Manipulation

7.10.2019
Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman

Indian Supreme Court Sets Date to Hear Crypto Case Next Week

7.10.2019
The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done. Also read:...

Bank Raided, Arrests Made but RBI Still Restricts Withdrawals

6.10.2019
The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their...

Tether and Bitfinex Expect a Market Manipulation Lawsuit: Official

5.10.2019
Tether and Bitfinex expect a lawsuit as they became aware of an unreleased paper alleging that USDT is involved in market manipulation

NYAG to Court: Don’t Let Bitfinex Keep Stonewalling Our Investigation

2.10.2019
Bitfinex may be enjoying a break from having to give documents to investigators, but it should be preparing for when the reprieve ends, the NYAG said

U.S. District Court Backs SEC Fraud Complaint against Crypto Firm, Longfin

1.10.2019
Longfin Corp., the now-defunct cryptocurrency firm, has been ordered by the United States District Court for the Southern District of New York to pay $6.8 million to SEC (US Securities and Exchange Commission) for settling charges related to accounting fraud and unregistered ICO. The official...