Search
Judge Orders Bitfinex to Turn Over Tether Loan Documents (Again)
17.9.2020
A New York judge eordered Bitfinex and Tether to turn over financial documents to the New York Attorney General's office, but left the timing to the parties to coordinate
Cryptocurrencies Now Accepted for 15,000 Restaurants in France on Just Eat
8.9.2020
Food orders from over 15,000 restaurants in France can now be paid with bitcoin and a number of other cryptocurrencies through a major online food ordering website, Just Eat. Just Eat Accepts Cryptocurrencies for Restaurants in France Online food ordering platform Just Eat has begun accepting...
Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018
20.8.2020
A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be...
Japanese Court Orders Conditional Confiscation of Coinckeck Hack Funds
19.8.2020
A court in Tokyo, Japan, has ordered the conditional seizure of some USD 46,000 worth of bitcoin (BTC) and NEM’s XEM token that has been traced back to the Coincheck hack of 2018 – the first-ever court-ordered crypto seizure in the nation's legal history.
Per Kyodo, a branch of the Tokyo District...
Japanese Court Orders Conditional Confiscation of Coincheck Hack Funds
19.8.2020
A court in Tokyo, Japan, has ordered the conditional seizure of some USD 46,000 worth of bitcoin (BTC) and NEM’s XEM token that has been traced back to the Coincheck hack of 2018 – the first-ever court-ordered crypto seizure in the nation's legal history.
Per Kyodo, a branch of the Tokyo District...
South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud
17.8.2020
Two U.S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. South African Firms...
First Mover: Bitcoin Hits $12K as Trump Orders Checks for Unemployed (Voters)
10.8.2020
Bitcoin pushed above $12,000 as President Donald Trump ordered emergency economic aid measures that might just be a precursor to a new spending bill worth trillions of dollars.
Bitmain Delays Delivery of Bitcoin Miners by Three Months, as Co-Founders Battle for Company Control
7.8.2020
Bitmain has delayed shipments of its Antminer bitcoin mining machines by three months, as the tussle between co-founders, Jihan Wu and Micree Zhan Ketuan, for control of the company intensifies. According to a post on Bitmain’s official Wechat account, the Beijing-based bitcoin miner maker...
French Judge Orders Trial of Alleged BTC-e Operator Alexander Vinnik
4.8.2020
Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018
Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik
4.8.2020
Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France
Abra Crypto App Charged by SEC for Transactions Affecting Thousands of US Stock and ETF Purchases
13.7.2020
Abra cryptocurrency app has been charged by two U.S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines. The SEC says Abra’s employees “effected thousands...
UK Court Orders Crypto Exchange to Shut Down After Clients Lose $2M
1.7.2020
The U.K. is ordering GPay to shut down on allegations that 108 clients lost £1.5 million or $2 million through the crypto exchange
Final Judgment: Telegram to Pay Crypto Investors Back $1.2 Billion, US Court Orders
26.6.2020
The dispute between Telegram and the U.S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1.2 billion. The company must also pay the SEC a fine of $18.5 million. Final Judgment in Case of SEC vs. Telegram...
CryptoAltum, The CFD Trading Platform With 1:500 Leverage
23.6.2020
CryptoAltum, a popular MT5 platform, executes trades using market execution with all trades filled at the best available price in the market. The company uses Fill or Kill orders meaning orders are filled entirely at the best available price, with no partial fills and a 100% execution rate. Fills...
Judge Orders Mark Karpeles To Face Fraud Suit From 2014
18.6.2020
A U.S. District judge has dismissed the summary judgment request of the former Mt Gox CEO in a lawsuit from 2014 accusing Mark Karpeles of fraudulent misrepresentation
SEC Orders ICO Startup to Return $25.5M to Investors
29.5.2020
The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors
Boerse Stuttgart’s Bitcoin Exchange Adds Stop Orders as Volatility Hedge
29.4.2020
The firm says it's implemented "volatility interruptions" to protect traders from having all their stops triggered in a flash crash
Judge Orders Arrest of Former GOP State Senator Involved with Crypto Scam
22.4.2020
Ex-Washington Senator David Schmidt and his cohort in the Meta 1 crypto scam failed to appear at an April 20 hearing in federal court
Q1 Crypto Trade Volume Jumps 61%, Bitcoin’s Price Performance Trumps Equity and Gold Markets
9.4.2020
For well over a month now, a great number of countries have been living under lockdowns and stay-at-home orders due to the coronavirus outbreak. Meanwhile, central banks like the Fed, Bank of England (BoE), and European Central Bank (ECB) have funneled trillions into the hands of private financial...
#NotDying4WallStreet – Twitter Trends Show People Are Fed Up With Wall Street, Banks and Oligarchs
24.3.2020
As the coronavirus outbreak causes havoc to the world economy, the U.S. is trying to prepare for the onslaught of new cases. U.S. politicians crafted shelter-in-place orders in various states and shut down a decent fraction of American industries. Now politicians are penning an enormous bailout...