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Leaked Tax Filing: CEO of Under Fire Brazilian Firm Owns 25,000 Bitcoin
1.10.2019
Exclusive: CEO of Brazilian crypto firm refusing to pay out customer funds declared owning 25K BTC
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
1.10.2019
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing
Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
30.9.2019
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
24.9.2019
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
Ripple Avoids XRP Question as It Moves to Dismiss Securities Lawsuit
20.9.2019
Is it or isn’t it? Ripple lawsuit fails to answer XRP security question
Craig Wright Asks for 30-Day Extension to Delay 500K Bitcoin Payout
18.9.2019
After a 14-day extension, Craig Wright now wants 30 more days to pay 500K Bitcoin to Dave Kleiman’s estate
Craig Wright ‘in Discussions’ to Settle Multi-Billion Dollar Court Case
18.9.2019
Craig Wright, the entrepreneur who controversially claims he is Satoshi Nakamoto, is moving to settle the $10 billion Kleiman court case
Australian Police Uncover Syndicate Involved in Crypto Laundering
17.9.2019
Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto
Indian Parliament Member Helping Crypto Community Influence Regulation
17.9.2019
The Indian crypto community has made progress towards influencing the government’s crypto policies. Some industry leaders have met with an influential lawmaker who has agreed to help bring about positive crypto regulation in the country. Also read: India’s Popular ‘Who Wants to...
Bitcoin Is the Fraud? JPMorgan Metals Desk Fixed Gold Prices for Years
17.9.2019
JPMorgan back in the dock for precious metals trading fraud
Indian Lawmaker Raises Hope of Positive Crypto Regulation
12.9.2019
A member of the upper house of the Indian parliament has given the crypto community some advice on what can be done to influence the government’s crypto decisions. He encourages anyone to reach out to him and discuss their concerns, including issues related to the draft bill to...
Craig Wright Aims to Challenge Court Decision That Cost Half His Bitcoins
2.9.2019
The entrepreneur has cited Hurricane Dorian as the reason he needs more time to challenge a recent court order
Crypto Can Boost Indian Economy – How Banning Will Hurt it
29.8.2019
The Indian economy is experiencing severe economic slowdown not seen in many years, and cryptocurrency can potentially help. However, the government is considering a draft bill to ban cryptocurrencies, which could have undesirable consequences on the economy. Meanwhile, the Indian crypto community...
EY Requests to Move QuadrigaCX Crypto Exchange Bankruptcy Case
28.8.2019
EY has requested to move the QuadrigaCX crypto exchange bankruptcy case from Nova Scotia to Toronto
Calvin Ayre Falsely Claims Court Ruled Craig Wright Invented Bitcoin
28.8.2019
Calvin Ayre twists court judgement on Craig Wright as “proof” the Australian invented Bitcoin
Court Instructs Craig Wright to Distribute Billions to Plaintiffs
27.8.2019
On August 26, the self-proclaimed Bitcoin inventor, Craig Wright, was ordered by Southern District Court of Florida to distribute half of his BTC holdings and intellectual property assets from prior to 2014. According to the Kleiman estate attorney Vel Freedman, the family has waited a long time...
Craig Wright: Kleiman Estate Will Now Dump $2 Billion in Bitcoin
27.8.2019
Craig Wright claims that his $5B in Bitcoin, which he was ordered to forfeit, will be dumped by the Kleiman estate to pay for taxes
Court Orders Johnson & Johnson to Pay $572 Million Due to Its Part in Opioid Crisis in Oklahoma
27.8.2019
The opioid crisis in the state of Oklahoma in the United States has turned into one of the biggest issues in the country over the past few years. It has become a hot topic in politics and has also raised questions about the conduct of some of the biggest corporations in the world. Many...
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
Indian Supreme Court Orders RBI to Answer Crypto Exchanges, New Date Set
21.8.2019
After hearing the arguments against the banking restriction by the Reserve Bank of India (RBI) in detail, the Indian supreme court directed the central bank to reply to the representations filed by crypto exchanges. Since the RBI has not adequately answered them, the court set a new date to resume...