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Nalezeno "ue court": 3426

Craig Wright Attempts to ‘Reveal the Origin’ of Satoshi Nakamoto’s Name

21.12.2019
The Kleiman v. Wright lawsuit continues following the plaintiff’s request to Judge Reinhart asking him to overrule Craig Wright’s recent objections. Wright’s council has responded in a joint discovery memorandum asking for access to data tied to David Kleiman’s 15 computers....

New York Court Proceeds Against Man Allegedly Linked to OneCoin

21.12.2019
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings

19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps

19.12.2019
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims

Former Kraken Employee Sues Exchange for ‘Unethical and Illegal Business Tactics

18.12.2019
An ex-employee of Kraken has sued the exchange for sanctions violation and discrimination, among other issues

Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections

17.12.2019
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,”...

Chinese Court Freezes $676K in Assets of Bitmain Manufacturing Subsidiary

16.12.2019
The Shenzhen Bao'An District Court in China has frozen $676,000 in assets of a Bitmain subsidiary

PayPal Sues Consumer Protection Agency for ‘Confusing’ Digital Wallet Rules

14.12.2019
PayPal sues U.S. Consumer Financial Protection Bureau for allegedly confusing rules regarding digital wallets

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

14.12.2019
It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...

New York Attorney General Calls Bitfinex’s Legal Stance ‘Deeply Perverse’ in New Filing

13.12.2019
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing

Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction

13.12.2019
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme

Bitcoin Exchange BitMEX Faces $300M Investor Lawsuit Over Lost Equity

12.12.2019
A BitMEX seed investor has sued the exchange for $300 million over an alleged failed equity payout

UK Court Orders US Judge to Depose Telegram’s Advisor About Token Sale

10.12.2019
U.S. District Court Judge P. Kevin Castel in New York signed an order to Britain's High Court to depose John Hyman, Telegram's chief investment officer

BNY Mellon and Credit Suisse Involved in Telegram’s $1.7B Sale: Report

10.12.2019
BNY Mellon and Credit Suisse were reportedly investors in Telegram’s $1.7 billion Gram token sale

US SEC Seeks to Reopen Case Against Bitcoin Fraudster, Seeks Penalties

9.12.2019
The U.S. SEC is seeking to reopen a case against a Bitcoin fraudster in order to extract monetary penalties

Ripple Files Final Motion to Dismiss Class-Action Securities Lawsuit

6.12.2019
Ripple has filed to dismiss a class-action lawsuit that alleges it sold XRP in an unregistered securities offering

Ripple Files Last Bid to Dismiss XRP Securities Lawsuit Before Court Meeting

5.12.2019
Even if XRP were a security, the investors suing Ripple brought their case far too late for it to proceed, the company said in a new filing

RBI Governor Discusses Crypto and Central Bank Digital Currency

5.12.2019
The governor of the Reserve Bank of India (RBI), Shaktikanta Das, spoke about cryptocurrency during a press conference on Thursday. He also talked about the prospect of an RBI-issued digital currency, when the time will be right for issuing one, and his view on private digital currencies. Also...