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Russian Oligarch, Ex-Cabinet Minister Invested in Telegram’s ICO, Court Filing Says
4.3.2020
A Russian oligarch, a former cabinet minister and the COO of fintech Wirecard invested in Telegram’s $1.7 billion ICO a new court document says
Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
4.3.2020
The Kleiman v. Wright lawsuit in Florida continues to unravel as the plaintiff’s law firm has accused Craig Wright of forging documents that allegedly stemmed from the mysterious bonded courier. Kleiman’s attorney has scheduled a few more depositions with people like Wright’s wife...
India’s Central Bank Explains Why It Blocked Banks From Using Cryptos in Court Filing
21.1.2020
The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos
Bitcoin Lawsuit Heats Up With More Bonded Courier Tales
16.1.2020
During the last few days, cryptocurrency participants have been discussing the notorious Kleiman v. Wright lawsuit as new developments have revealed a third party provided Craig Wright with the necessary information to unlock an encrypted file he could not access previously. Additionally, another...
In New Court Filing, Craig Wright Claims to Receive Keys to $9.6B Bitcoin Fortune
15.1.2020
Craig Wright said he received the necessary information to unencrypt the so-called “Tulip Trust.”
Telegram Rejects SEC Request to Hand Over Bank Records for TON
5.1.2020
Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1.7 billion raised from investors in the past couple of years and where. In a recent court filing, the securities regulator alleges that Telegram...
Bitfinex Attempts to Recover $880 Million in New Court Filing
21.10.2019
Bitfinex’s parent company filed an application in an attempt to recover $880 million
Kleiman Attorney: ‘Craig Wright Hasn’t Complied With the Order to List His Bitcoin’
21.6.2019
A court filing has surfaced in the ongoing Kleiman v. Wright lawsuit that gives details concerning the existence of the alleged Tulip Trust and another trust known as the Tulip Trust II. The filing of Craig Wright’s declaration dated May 8, 2019 is partially redacted but gives a description...