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Nalezeno "case": 1748

Rapper T.I.’s associates to cough up $100K in FLiK token case with SEC

19.11.2020
The settlement with the SEC came after the three were charged in September for their participation in “unregistered and fraudulent” ICOs

Bitcoin Evangelist Andreas Antonopoulos Plans to Testify in Billion-Dollar Bitcoin Lawsuit

18.11.2020
On Monday evening November 16, the popular bitcoin evangelist Andreas Antonopoulos tweeted about his upcoming role in the high-profile billion-dollar bitcoin lawsuit, Kleiman v. Wright. Antonopoulos said that he will be “testifying at trial” during the month of April 2021, even though...

Blockchain Bites: Data Unions. Hard Forks. And One Citi Analyst’s Case for $300K BTC.

16.11.2020
MIT researchers resoundingly reject blockchain-based voting. A Citibank MD thinks bitcoin could break out. And another DeFi protocol was hit with a flash loan attack

Record Levels of Negative-Yielding Debt Strengthen Case for Bitcoin: Analysts

16.11.2020
With negative-yielding bonds at a new high, investors are looking elsewhere for returns

Payza Founders Sentenced in $250M Money Laundering Case

13.11.2020
Canadian brothers Firoz and Ferhan Patel are headed to prison after admitting their payments company had broken the law

Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers

10.11.2020
A U.S. court in Seattle has sentenced a former Microsoft engineer to 9 years in prison after finding him guilty of 18 federal felonies relating to his elaborate scheme to defraud the tech giant $10 million. In passing the judgment, the court blasts Volodymyr Kvashuk, a software engineer and citizen...

The Case for Bitcoin Banking (Despite Cred’s Bankruptcy)

10.11.2020
The failure of a Bitcoin bank reinforces the merit of a Bitcoin-based financial system, says our columnist

Blockchain Bites: Billionaire Bullish on Bitcoin, Updates on Fowler’s Crypto Capital Case and More

10.11.2020
The Silvergate Exchange Network added another exchange member while Riot Blockchain recorded bumper Q3 revenues

Former NFL Player’s Lawyers Seek to Withdraw From Crypto ‘Shadow Banking’ Case

10.11.2020
Lawyers of embattled former NFL player and investor Reginald Fowler have filed a motion to withdraw as his representative counsel

Ex-Microsoft Engineer Convicted In Landmark Case Involving Bitcoin Tax Fraud

10.11.2020
In what is presented as the first US criminal case involving bitcoin (BTC) that has a tax component, a software engineer was sentenced to nine years of prison for 18 federal felonies related to his scheme to defraud software giant Microsoft, his former employer, of more than USD 10m. The convict...

Microsoft employee sentenced to 9 years in first U.S. Bitcoin case involving tax fraud

10.11.2020
A Ukrainian national has been sentenced to nine years in prison in what the IRS is describing as the United States’ “first Bitcoin case [with] a tax component.”

Investors fight to keep Bancor securities case out of Israeli court

3.11.2020
“Defendants say, in passing, that Israel is the more appropriate forum, but fail to provide any supporting detail,” stated lawyers in the class-action suit

Finance Redefined: The curious case of Harvest Finance, Oct. 21-28

29.10.2020
Money Legos can be dangerous, especially when you focus on semantics

$250 Trillion in Assets Looking for Ideal Store of Value: A Bull Case for Bitcoin

26.10.2020
The CEO of Nasdaq-listed billion-dollar company Microstrategy has made a strong bull case for bitcoin. He says there is a $250 trillion ocean of assets looking for the ideal store a value right now and bitcoin is a better store of value than gold or tech stocks, so “a lot of that monetary...

Detect Changed Files with git

26.10.2020
There are numerous reasons to want to know which files have been added or modified in a git repository, one of which is your text editor highlighting those files. Another use case is running tasks against only files which are presently changed, like lint or other validation routines. So how can...

Goldman Sachs to Settle Massive Corruption Case for $2.8 Billion With US Government

22.10.2020
Goldman Sachs has reportedly agreed to settle with the U.S. government over its role in a corrupt Malaysian government investment fund, which is one of the firm’s worst scandals since the financial crisis. In addition, Goldman Sachs previously agreed to pay the Malaysian government billions...