Search
Craig Wright Failed to Disclose Bitcoin Holdings in Court Case, Says Lawyer
23.6.2019
Self-proclaimed Satoshi, Craig Wright, did not disclose his bitcoin holdings as ordered by a court, says lawyer Devin Freedman
Kleiman Attorney: ‘Craig Wright Hasn’t Complied With the Order to List His Bitcoin’
21.6.2019
A court filing has surfaced in the ongoing Kleiman v. Wright lawsuit that gives details concerning the existence of the alleged Tulip Trust and another trust known as the Tulip Trust II. The filing of Craig Wright’s declaration dated May 8, 2019 is partially redacted but gives a description...
Wright Has Not Disclosed Full Bitcoin Holdings Per Court Order, Says Plaintiff’s Representation
21.6.2019
Self-professed bitcoin founder Wright may be held in contempt of court
QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
20.6.2019
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money
Free Law Project’s Courtlistener Repository Now Accepts Bitcoin Cash Donations
18.6.2019
On Monday, Bitcoin Cash (BCH) supporters learned that the popular website that focuses on U.S. court documents and the litigation system, Courtlistener.com, is accepting BCH for donations. Courtlistener captures hundreds of thousands of visitors every month by making high quality legal data widely...
US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme
18.6.2019
The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
Craig Wright’s “Bitcoin Proof” Sealed By The District Judge; Wait To His Nakamoto Proof Elongated
18.6.2019
Craig Wright has been in the for quite a while, not necessarily for good reasons. His claim of being Nakamoto, though, is not the only reason for him being in the news. Last week, the District Court of Miami, Florida, had directed Wright to appear in person, declining his plea to allow...
Santander Loses Appeal Against Brazilian Crypto Exchange, Fine Upheld
17.6.2019
Spanish bank Santander has lost an appeal to a Brazilian court’s decision regarding cryptocurrency exchange Mercado Bitcoin
Judge Orders Craig Wright to Physically Appear in Florida Lawsuit
16.6.2019
Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013. Also Read: The Blind Trust...
The Blind Trust Described in the Kleiman vs. Wright Lawsuit Is a Real Head-Scratcher
13.6.2019
There’s been a number of developments in the ongoing Kleiman vs. Wright lawsuit lately. After Craig Wright’s sworn deposition, the plaintiffs contend that Wright’s categorical refusal to answer questions about his bitcoin addresses and his marriage(s) needs to be reevaluated....
Craig Wright Ordered to Personally Appear at Bitcoin Theft Mediation
12.6.2019
Craig Wright has been ordered to appear personally at mediation to address allegations that he stole 1.1 million bitcoin
Ex-Employee Sues Zcash Operator in $2 Million Lawsuit Over Unpaid Stocks
11.6.2019
The company behind cryptocurrency zcash (ZEC) is facing a $2 million legal challenge over unpaid shares
Craig Wright Ordered To Be Present In Person On June 18 By A Court In Florida For Alleged Fraud Case
11.6.2019
Craig Wright will have to attend the court proceedings in Miami, Florida, on June 18. In an order passed by US District Judge Beth Bloom on Monday, 10th June, the court rejected a motion filed by Wright, seeking permission to continue mediation or allow his attendance via video conferencing. In...
US SEC Adds Fraud to List of Charges Against ‘Crypto’ Firm Longfin
5.6.2019
The SEC has filed charges of fraud against purported blockchain-related firm Longfin Corp
Malaysia Begins Approving Crypto Exchange Registrations
5.6.2019
Malaysia’s securities commission has begun registering cryptocurrency exchanges after it started regulating the crypto space earlier this year. The first three crypto trading platform operators have been conditionally approved and given nine months to comply with registration requirements....
Russia: Supreme Arbitration Court Judge Urges for Inclusion of Crypto in Civil Law
4.6.2019
A judge at Russia’s Supreme Arbitration Court urged lawmakers to include the term “digital assets” in the Russian Civil Law
Judgment Delivered in Favor of a Crypto Exchange in Israeli Supreme Court
4.6.2019
The Highest court of Israel has stated on 3rd June that bank Leumi cannot stop digital currency exchange Bits of Gold on the regulatory grounds to have an account as reported. Previously in 2018, the court had declared a temporary injection forbidding the major bank of the country from supporting...
Crypto Exchange Bits Of Gold Wins Supreme Court Battle Over Bank Block
4.6.2019
Cryptocurrency exchange Bits of Gold has won a notable legal victory over an Israeli bank in its bid to keep access to banking services
Israeli Supreme Court Rules in Favor of Cryptocurrency Exchange in Bank Dispute
4.6.2019
Israeli bank cannot ban a crypto exchange’s account on the grounds of regulatory concerns, says supreme court judge
Israeli Supreme Court Stops Bank From Closing Crypto Exchange’s Account
3.6.2019
In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely. Also Read:...