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A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA’s phone tapping was illegal but that it was a minor part of the evidence. Go to Source Powered by WPeMatico
After three long years, the class-action lawsuit alleging that Tezos violated securities laws through its 2017 ICO has concluded. Go to Source Powered by WPeMatico
Craig Wright and Roger Ver are finally in the same jurisdiction. Go to Source Powered by WPeMatico
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him. Go to Source Powered by WPeMatico
Sworn in for her second term today, SEC Commissioner Hester Peirce tells Cointelegraph about the commission’s work on crypto and new tech in investing. Go to Source Powered by WPeMatico
Craig Wright’s legal counsel has refuted claims from Hodlnaut on Twitter. Go to Source Powered by WPeMatico
Konstantin Ignatov is probably breathing a sigh of relief today. Go to Source Powered by WPeMatico
On June 30, a jury trial was scheduled for the notorious Kleiman v. Wright lawsuit on October 13. Now a recent filing from the plaintiffs notes that when Craig Wright’s ex-wife Lynn Wright recently testified, she revealed a number of interesting findings. Lawyers representing the Kleiman estate say her testimony brings the “infamous “Tulip Trust” … Read more
Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France. Go to Source Powered by WPeMatico
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon. The Bulgaria-based Ponzi scheme Onecoin is making headlines again as … Read more