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Court Gives Craig Wright More Time to Await the Mysterious Bonded Courier
11.1.2020
10 days after the Tulip Trust expired, new court filings have appeared in the billion-dollar Kleiman v. Wright lawsuit. One document describes the professed existence of a Tulip Trust III, which was shown to the plaintiffs on January 6, 2020. Another filing shows that Judge Beth Bloom has affirmed...
SEC on ‘Unfounded Fishing Expedition’ — Telegram Lawyers Tell Judge
4.1.2020
No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates
Scottish Novelist Andrew O’Hagan Asked to Testify in Kleiman v. Wright Lawsuit
4.1.2020
The high profile billion dollar bitcoin lawsuit, Kleiman v. Wright, has continued into the new year. The Kleiman estate’s legal team filed for a protective order to prevent the deposition of Wright’s ex-wife on January 13, 2020. Additionally, the plaintiffs and defendants have scheduled...
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
30.12.2019
U.S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.” Griffith was arrested on Thanksgiving Day and has been forced to remain in prison the whole...
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....
Judge Rules Snowden Must Give Book Proceeds to US Government
21.12.2019
A U.S. district judge has ruled that former intelligence contractor Edward Snowden must turn over the proceeds of his new book to the U.S. government. According to the ruling, Snowden failed to obtain clearance for the materials and information used in his book. The same judge previously ruled...
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,”...
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
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
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
10.12.2019
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...
IRS Not Infringing Privacy Requesting Crypto Exchange Data: US Judge
29.11.2019
A California federal court finds that U.S. tax authorities have broadly stayed within their legitimate remit when collecting user data from crypto exchanges
US Judge Denies Customer’s Plea to Quash IRS Bitstamp Inquiry
28.11.2019
A Washington Western District Court judge has rejected petitioner William Zietzke’s appeal to stop the U.S. Internal Revenue Service (IRS) from accessing his Bitstamp trade data. An IRS summons invoked Zietzke to file a petition to quash the tax agency’s investigation into his private...
Judge Preserves SEC Motion to Strike Telegram’s Void for Vagueness Defense
27.11.2019
A federal judge has preserved an SEC motion to strike Telegram’s void for vagueness defense in the Gram token sale case
US Judge Refuses to Quash IRS Summons for Bitstamp Exchange Records
27.11.2019
A federal judge denied a bitcoin user's petition to stop the IRS from gathering data about his cryptocurrency holdings from the Bitstamp exchange
Telegram Founder Durov Should Testify in SEC Case Over Gram Token: Judge
26.11.2019
Telegram's founder and CEO Pavel Durov, plus two other employees, should be deposed to give testimony in the SEC case over whether the gram token is a security, a judge has ordered
New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case
20.11.2019
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC
U.S. Federal Judge Rules in Favor Bitcoin IRA in Case Against Kingdom Trust
15.11.2019
A U.S. federal judge has ruled against asset custodian Kingdom Trust in an ongoing lawsuit with Bitcoin IRA
Bitmain Aims to Build a 300MW Texas Mining Farm
23.10.2019
The Beijing-based Bitmain Technologies and DMG Blockchain Solutions announced the launch of a 25MW mining facility in Rockdale, Texas. The new mine aims to bolster Bitmain’s international expansion which will soon expand to 50MW of processing power and then extend the operation’s...
Bitfinex Doesn’t Have to Compile Documents During Appeal, Judge Says
10.10.2019
A New York judge has rejected the state attorney general's request to have Bitfinex and Tether compile documents about a loan during an ongoing appeal
Craig Wright to Challenge Judge’s Ruling in the Billion-Dollar Lawsuit
3.9.2019
Craig Wright is looking to challenge Judge Reinhart’s decision and has asked the court for an extension of time in order to dispute the August 27 ruling. Wright was recently instructed to distribute 50% of his BTC holdings allegedly mined before 2014 and intellectual property (IP) to...