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Nalezeno "Judge": 1116

Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

25.1.2020
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France...

Federal Judge Orders Kik Technical Advisor to Sit for Deposition With SEC

22.1.2020
Kik technical advisor Tanner Philp must sit for another deposition in the company's ongoing legal fight with the SEC over its 2017 token sale, a federal judge ruled Wednesday

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...

Judge Reopens Questions in Ongoing 1.1M Bitcoin Craig Wright Trial

13.1.2020
Craig Wright's court battle with the brother of deceased business partner David Kleiman reached a new level of complexity

US Judge Rules That Craig Wright Won't Forfeit Bitcoin In Kleiman Case

13.1.2020
A federal judge has ruled that self-proclaimed Bitcoin inventor Craig Wright will not have to forfeit a massive sum of Bitcoins in a protracted court battle

Court Gives Craig Wright More Time to Await the Mysterious Bonded Courier

11.1.2020
10 days after the Tulip Trust expired, new court filings have appeared in the billion-dollar Kleiman v. Wright lawsuit. One document describes the professed existence of a Tulip Trust III, which was shown to the plaintiffs on January 6, 2020. Another filing shows that Judge Beth Bloom has affirmed...

SEC on ‘Unfounded Fishing Expedition’ — Telegram Lawyers Tell Judge

4.1.2020
No bank account details for the SEC, Telegram tells a US judge as its legal battle escalates

Scottish Novelist Andrew O’Hagan Asked to Testify in Kleiman v. Wright Lawsuit

4.1.2020
The high profile billion dollar bitcoin lawsuit, Kleiman v. Wright, has continued into the new year. The Kleiman estate’s legal team filed for a protective order to prevent the deposition of Wright’s ex-wife on January 13, 2020. Additionally, the plaintiffs and defendants have scheduled...

Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail

30.12.2019
U.S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.” Griffith was arrested on Thanksgiving Day and has been forced to remain in prison the whole...

Craig Wright Attempts to ‘Reveal the Origin’ of Satoshi Nakamoto’s Name

21.12.2019
The Kleiman v. Wright lawsuit continues following the plaintiff’s request to Judge Reinhart asking him to overrule Craig Wright’s recent objections. Wright’s council has responded in a joint discovery memorandum asking for access to data tied to David Kleiman’s 15 computers....

Judge Rules Snowden Must Give Book Proceeds to US Government

21.12.2019
A U.S. district judge has ruled that former intelligence contractor Edward Snowden must turn over the proceeds of his new book to the U.S. government. According to the ruling, Snowden failed to obtain clearance for the materials and information used in his book. The same judge previously ruled...

Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections

17.12.2019
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,”...

Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction

13.12.2019
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme

UK Court Orders US Judge to Depose Telegram’s Advisor About Token Sale

10.12.2019
U.S. District Court Judge P. Kevin Castel in New York signed an order to Britain's High Court to depose John Hyman, Telegram's chief investment officer

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

10.12.2019
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...

IRS Not Infringing Privacy Requesting Crypto Exchange Data: US Judge

29.11.2019
A California federal court finds that U.S. tax authorities have broadly stayed within their legitimate remit when collecting user data from crypto exchanges

US Judge Denies Customer’s Plea to Quash IRS Bitstamp Inquiry

28.11.2019
A Washington Western District Court judge has rejected petitioner William Zietzke’s appeal to stop the U.S. Internal Revenue Service (IRS) from accessing his Bitstamp trade data. An IRS summons invoked Zietzke to file a petition to quash the tax agency’s investigation into his private...