Search
U.S. District Court Backs SEC Fraud Complaint against Crypto Firm, Longfin
1.10.2019
Longfin Corp., the now-defunct cryptocurrency firm, has been ordered by the United States District Court for the Southern District of New York to pay $6.8 million to SEC (US Securities and Exchange Commission) for settling charges related to accounting fraud and unregistered ICO. The official...
South Korean Court Issues Landmark Decision on Crypto Exchange Hacking
1.10.2019
The Seoul court ruled that a hacking is not the responsibility of an exchange but a transfer of funds is
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
Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty
1.10.2019
A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties
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
U.S. Federal Court Denies Release of Alleged Canadian Bitcoin Conman
29.9.2019
In recent times, quite often we have come across headlines mentioning scammers who have used fraudulent Twitter accounts that impersonate major crypto firms to launder Bitcoins and other crypto assets. On August 22, yet again, two Canadians of Indian origin have been charged in the United States...
South Korean Court: Exchange Must Cover User’s Stolen Cryptocurrency
27.9.2019
A district court in Seoul has ruled that cryptocurrency exchange CoinOne must partially cover an investor’s hacked funds
Bitfinex Can Stop Turning Over Documents to NYAG, Appeals Court Rules
24.9.2019
The Appellate Division of the New York Supreme Court has ruled that Bitfinex can stop turning over documents to state investigators – for now, at least
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
24.9.2019
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
Atlas Quantum, Brazilian Crypto Exchange Refuses to Follow Court Deadline to Clear Withdrawals
20.9.2019
Brazilian cryptocurrency exchange Atlas Quantum that is believed to have formed a financial pyramid scheme, has allegedly refuted the deadline decided by the Federal Court of Brazil. The federal court had ruled on September 17 that the activities of this cryptocurrency exchange is likely to...
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
Brazilian Crypto Exchange Snubs Court Deadline to Fix Withdrawals
20.9.2019
Alleged financial pyramid, Atlas Quantum rejects court deadline to resolve delayed BTC withdrawals
Craig Wright’s Hidden Treasures: Court Order to Unlock the Tulip Trust
18.9.2019
The case against Craig Wright resulted in a court order, but there is still a great deal unknown
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...