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Santander Loses Appeal Against Brazilian Crypto Exchange, Fine Upheld
17.6.2019
Spanish bank Santander has lost an appeal to a Brazilian court’s decision regarding cryptocurrency exchange Mercado Bitcoin
Judge Orders Craig Wright to Physically Appear in Florida Lawsuit
16.6.2019
Craig Wright, the notorious Satoshi Nakamoto claimant, must appear in court on Monday or be held in contempt. The Florida court granted a motion to compel on June 14, mandating Wright to provide a list of all the bitcoin addresses he’s owned prior to December 2013. Also Read: The Blind Trust...
The Blind Trust Described in the Kleiman vs. Wright Lawsuit Is a Real Head-Scratcher
13.6.2019
There’s been a number of developments in the ongoing Kleiman vs. Wright lawsuit lately. After Craig Wright’s sworn deposition, the plaintiffs contend that Wright’s categorical refusal to answer questions about his bitcoin addresses and his marriage(s) needs to be reevaluated....
Craig Wright Ordered to Personally Appear at Bitcoin Theft Mediation
12.6.2019
Craig Wright has been ordered to appear personally at mediation to address allegations that he stole 1.1 million bitcoin
Ex-Employee Sues Zcash Operator in $2 Million Lawsuit Over Unpaid Stocks
11.6.2019
The company behind cryptocurrency zcash (ZEC) is facing a $2 million legal challenge over unpaid shares
Craig Wright Ordered To Be Present In Person On June 18 By A Court In Florida For Alleged Fraud Case
11.6.2019
Craig Wright will have to attend the court proceedings in Miami, Florida, on June 18. In an order passed by US District Judge Beth Bloom on Monday, 10th June, the court rejected a motion filed by Wright, seeking permission to continue mediation or allow his attendance via video conferencing. In...
US SEC Adds Fraud to List of Charges Against ‘Crypto’ Firm Longfin
5.6.2019
The SEC has filed charges of fraud against purported blockchain-related firm Longfin Corp
Russia: Supreme Arbitration Court Judge Urges for Inclusion of Crypto in Civil Law
4.6.2019
A judge at Russia’s Supreme Arbitration Court urged lawmakers to include the term “digital assets” in the Russian Civil Law
Judgment Delivered in Favor of a Crypto Exchange in Israeli Supreme Court
4.6.2019
The Highest court of Israel has stated on 3rd June that bank Leumi cannot stop digital currency exchange Bits of Gold on the regulatory grounds to have an account as reported. Previously in 2018, the court had declared a temporary injection forbidding the major bank of the country from supporting...
Crypto Exchange Bits Of Gold Wins Supreme Court Battle Over Bank Block
4.6.2019
Cryptocurrency exchange Bits of Gold has won a notable legal victory over an Israeli bank in its bid to keep access to banking services
Israeli Supreme Court Rules in Favor of Cryptocurrency Exchange in Bank Dispute
4.6.2019
Israeli bank cannot ban a crypto exchange’s account on the grounds of regulatory concerns, says supreme court judge
Israeli Supreme Court Stops Bank From Closing Crypto Exchange’s Account
3.6.2019
In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely. Also Read:...
Cryptopia Liquidator Files for User Data Protection at US Court as Process Continues
27.5.2019
The Cryptopia liquidation process could soon gain formal U.S. recognition after Grant Thornton filed for urgent interim relief
Supreme Court Advocate Suggests How to Regulate Cryptocurrency in India
24.5.2019
An Indian supreme court advocate has shared some thoughts on the kind of cryptocurrency regulation India can benefit from. The right regulatory framework “would ensure transparency, oversight and accountability,” but a “one size fits all” regulation would be a mistake,...
Bitfinex and Tether Obtain Stay of Demands From New York Supreme Court
22.5.2019
Bitfinex and its affiliated stablecoin issuer Tether have obtained a stay of demands for which they applied on May 21
Israeli Court Rules Bitcoin Is Not a Currency in Court Case Over Taxes on BTC Gains
22.5.2019
An Israeli judge has ruled that bitcoin is an asset and not a currency
Israeli Court Rules Bitcoin Is an Asset in Feud Over Tax Payment
22.5.2019
An Israeli court has ruled against an investor in declaring bitcoin is an asset and not a currency, and thus subject to capital gains tax
Israeli Court Rules Bitcoin Is an Asset
22.5.2019
An Israeli court has ruled that bitcoin is an asset, confirming the central bank’s stance. The case involves the country’s tax authority and the founder of a blockchain startup who argues that profits from the sale of cryptocurrency should be tax-free. The court has ruled in favor...
Tether Says It Invested Some of Its Reserves Into Bitcoin and Other Assets
21.5.2019
A new court filing revealed that stablecoin issuer Tether said that it had invested some of its reserves in bitcoin
‘Craig Is a Liar’ – Early Adopter Proves Ownership of Bitcoin Address Claimed by Craig Wright
17.5.2019
On May 16, an unknown person posted a signed message to social media concerning a bitcoin address that was used as evidence in the ongoing Kleiman v. Wright lawsuit. According to the message, which is verified to be the rightful owner of the address used in the Florida lawsuit, the address never...