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Chinese Courts Increasingly Use Blockchain Technology To Settle Cases
16.12.2019
China’s smart internet courts have applied blockchain and artificial intelligence to decide on millions of legal actions
Disgruntled Investor Sues Stox Prediction Market and Founder
29.11.2019
A disgruntled investor has sued Ethereum-based prediction market Stox and its founder
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...
Blockchain-based Evidence Will Recognize in Chinese Internet Courts
16.11.2019
China has developed a new system based on blockchain technology to collect evidence for procuratorates. The system recently was deployed in Hangzhou in east China’s Zhejiang Province to search the defamatory evidence against Chinese revolutionary martyrs. The search was conducted online, and...
Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin
4.11.2019
A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin
NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO
1.11.2019
New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty
Singapore Courts Slap Charges on Three Cases of Financial Crime
24.10.2019
Singapore has grown into one of the world’s most important financial hubs over the past decades, and at the same time, the city-state is also well known for being very tough on financial crimes. Within one single day, the courts in Singapore slapped charges on three separate cases of financial...
Craig Wright Challenges Court Order Requiring Him to Pay 500K Bitcoin
2.9.2019
Craig Wright now wants to challenge a court order requiring him to pay 500,000 BTC to the Kleiman estate, asking for a 14-day extension
Crypto in Court — Overview of the Biggest Lawsuits Worldwide
26.8.2019
The SEC continues to file lawsuits in the U.S., but banks are on the receiving end of international crypto court cases
Avoid State Taxes on Crypto With US Supreme Court’s Recent Trust Decision?
6.7.2019
Some investors put crypto in a trust that holds crypto assets. What are the specifics? A Tax lawyer comments