News

Tag: court case

US Government Seizes Trezor Wallet With $6.3 Million in Bitcoin From Gift Card Fraud Case
US Government Seizes Trezor Wallet With $6.3 Million in Bitcoin From Gift Card Fraud Case
Sep 27, 2021
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
Sep 11, 2021
Court Orders Russia’s Sberbank to Unblock Crypto Trader’s Accounts
Court Orders Russia’s Sberbank to Unblock Crypto Trader’s Accounts
Aug 3, 2021
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Apr 17, 2021
Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
Mar 17, 2021
Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K
Japanese Court Convicts Bitcoin Tax Evader- Trader Gets a Year in Prison Plus Fine for $200K
Mar 13, 2021
Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
Mar 5, 2021
CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
Jan 15, 2021
Bitcoin Evangelist Andreas Antonopoulos Plans to Testify in Billion-Dollar Bitcoin Lawsuit
Bitcoin Evangelist Andreas Antonopoulos Plans to Testify in Billion-Dollar Bitcoin Lawsuit
Nov 17, 2020
Russian Court: Bitcoin Theft Not a Crime
Russian Court: Bitcoin Theft Not a Crime
Jul 3, 2020
Self-Proclaimed Satoshi Claims He's Autistic, Judge Tosses Out Sanctions Against Craig Wright
Self-Proclaimed Satoshi Claims He's Autistic, Judge Tosses Out Sanctions Against Craig Wright
Jun 25, 2020
Craig Wright Submits List of Bitcoin Addresses to the Court - Roster Contains Spent Blocks
Craig Wright Submits List of Bitcoin Addresses to the Court - Roster Contains Spent Blocks
May 22, 2020
Ripple CEO's Public Statements About XRP Token Under Fire in Class-Action Lawsuit
Ripple CEO's Public Statements About XRP Token Under Fire in Class-Action Lawsuit
Mar 27, 2020
Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
Mar 4, 2020
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
Feb 27, 2020
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
Feb 10, 2020
Tax Agents 'Confiscate' Bitcoin From Criminal but Keep the Coins in His Wallet
Tax Agents 'Confiscate' Bitcoin From Criminal but Keep the Coins in His Wallet
Feb 7, 2020
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
Jan 20, 2020
Crypto vs RBI: 3 Days of Intense Supreme Court Hearings
Crypto vs RBI: 3 Days of Intense Supreme Court Hearings
Jan 18, 2020
Billion Dollar Bitcoin Lawsuit Continues as Craig Wright Breaks Settlement
Billion Dollar Bitcoin Lawsuit Continues as Craig Wright Breaks Settlement
Nov 3, 2019
Indian Supreme Court Postpones Crypto Case to November, New Date Confirmed
Indian Supreme Court Postpones Crypto Case to November, New Date Confirmed
Oct 15, 2019
Court Instructs Craig Wright to Distribute Billions to Plaintiffs
Court Instructs Craig Wright to Distribute Billions to Plaintiffs
Aug 27, 2019
RBI’s Power Over Crypto Challenged at Length in Indian Supreme Court
RBI’s Power Over Crypto Challenged at Length in Indian Supreme Court
Aug 14, 2019
Israeli Court Rules Bitcoin Is an Asset
Israeli Court Rules Bitcoin Is an Asset
May 22, 2019
Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright
Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright
Mar 15, 2019
Court Reconsiders Ruling After SEC Proves Tokens Are Securities
Court Reconsiders Ruling After SEC Proves Tokens Are Securities
Feb 17, 2019
Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
Feb 16, 2019
Indian Supreme Court Pushes Crypto Case Against RBI to End of February
Indian Supreme Court Pushes Crypto Case Against RBI to End of February
Jan 17, 2019
Phillip Frost Agrees to Settle Riot Blockchain Related Case for $5.5 Million
Phillip Frost Agrees to Settle Riot Blockchain Related Case for $5.5 Million
Jan 1, 2019
Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
Dec 28, 2018
Korean Court Case Alleges ICO Ban Is Unconstitutional
Korean Court Case Alleges ICO Ban Is Unconstitutional
Dec 8, 2018
SEC Fails to Show Court Blockvest Tokens Are Securities
SEC Fails to Show Court Blockvest Tokens Are Securities
Dec 1, 2018
Trial Begins: Bitcoin Exchange Accused of Wrongfully Reversing Trades
Trial Begins: Bitcoin Exchange Accused of Wrongfully Reversing Trades
Nov 22, 2018
Indian Government Expects to Finalize Crypto Bill Next Month
Indian Government Expects to Finalize Crypto Bill Next Month
Nov 20, 2018
Court Accused of Violating the Rights of Alleged Btc-e Operator
Court Accused of Violating the Rights of Alleged Btc-e Operator
Nov 19, 2018
Church Mining Cryptocurrency to Pay Higher Electricity Rates
Church Mining Cryptocurrency to Pay Higher Electricity Rates
Oct 14, 2018
Korean Crypto Exchange Sued for Controversial Token Schemes
Korean Crypto Exchange Sued for Controversial Token Schemes
Oct 10, 2018
US Regulator's Power Over Crypto Challenged in Court
US Regulator's Power Over Crypto Challenged in Court
Jun 14, 2018
Russian Court and Customs Prevent Import of Crypto Mining Equipment
Russian Court and Customs Prevent Import of Crypto Mining Equipment
Jun 10, 2018
Chilean Bank Reopens Accounts of Cryptocurrency Exchanges
Chilean Bank Reopens Accounts of Cryptocurrency Exchanges
May 27, 2018
Norwegian Court Rules Nordea Bank Can Close Account of Crypto Exchange
Norwegian Court Rules Nordea Bank Can Close Account of Crypto Exchange
May 8, 2018
Israeli Bitcoin Mining Company Sues Bank for Closing Its Account
Israeli Bitcoin Mining Company Sues Bank for Closing Its Account
May 6, 2018
US Court Rules Alibaba Powerless to Stop Cryptocurrency Using Its Name
US Court Rules Alibaba Powerless to Stop Cryptocurrency Using Its Name
May 2, 2018
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
Mar 17, 2018
Bitfinex Slaps a Lawsuit on Its Nemesis as the Tether Squabble Gets Ugly
Bitfinex Slaps a Lawsuit on Its Nemesis as the Tether Squabble Gets Ugly
Dec 5, 2017
Court Ruling Grants the IRS Personal Data of 14,000 Coinbase Users
Court Ruling Grants the IRS Personal Data of 14,000 Coinbase Users
Nov 30, 2017
Operation to Bypass China's Capital Controls Using Bitcoin Ends up in South Korean Court
Operation to Bypass China's Capital Controls Using Bitcoin Ends up in South Korean Court
Nov 11, 2017
Federal Judge Sides with Coinbase Customer Against IRS
Federal Judge Sides with Coinbase Customer Against IRS
Jul 21, 2017
Bitfinex Sues Wells Fargo Over Wire Transfer Suspension
Bitfinex Sues Wells Fargo Over Wire Transfer Suspension
Apr 9, 2017