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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
Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
21.10.2019
The New York court reviewing Telegram’s contested coin offering in the U.S. has postponed a scheduled hearing on the case till February. The defendants, Telegram Group and its subsidiary TON Issuer, have been banned from distributing and selling the tokens. Investors who don’t want...
Telegram Offers to Postpone Launch of the TON Network
18.10.2019
Telegram, which was surprised with a last minute restraining order on the sale of its tokens in the U.S., is now ready to delay the launch of the TON network until the spring of next year. The company has informed the New York court reviewing the case that it can suspend all operations with grams...
New York Court Rules That State Attorney Has Jurisdiction Over Bitfinex
20.8.2019
The New York State Supreme Court has ruled that Bitfinex is in the jurisdiction of the state’s Attorney General
Cryptopia Liquidator Files for User Data Protection at US Court as Process Continues
27.5.2019
The Cryptopia liquidation process could soon gain formal U.S. recognition after Grant Thornton filed for urgent interim relief
New York Supreme Court Grants Bitfinex’s Motion to Modify Injunction
17.5.2019
The New York Supreme Court has granted crypto exchange Bitfinex’s motion to modify an injunction by the New York Attorney General