Blockchain Association Weighs In on SEC Case Against Kik’s ICO
The Blockchain Association has asked the court to deny the SEC’s motion for summary judgment against Kik regarding its ICO Go to Source Powered by WPeMatico
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Judge Cites Blockvest ‘Egregious Misconduct’ in Granting SEC Motion
A federal judge chided Blockvest and its founder in an April 20 filing on the SEC case, citing “egregious misconduct and deceit.” Go to Source Powered by WPeMatico
Wright v. Kleiman Enters Final Act — Document Reveal May Set Precedent
Kleiman v. Wright case takes another turn, attorney says: “If they knock Wright’s credibility down too far, it could have unintended consequences in how a judge or jury views the claim” Go to Source Powered by WPeMatico
Craig Wright Must Prove Access to 1.1M BTC Fortune by April 17
Self-styled Bitcoin creator Craig Wright is once again ordered to provide documents on in the Kleiman case, this time by Friday, April 17 Go to Source Powered by WPeMatico
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. Meanwhile, as the public finds out that Greenwood has five charges … Read more
Crypto Markets Don’t Need Ambulance Chasers to Mature
11 lawsuits are targeting major crypto companies: Will they help to bring the crypto sector any closer to legal compliance? Go to Source Powered by WPeMatico
Craigs Wright’s Lawyers Slam Court Order Based on ‘Personal Attacks’
Craig Wright’s lawyers have made a very colourful objection to a magistrate’s order that he hand over a cache of documents Go to Source Powered by WPeMatico
Silk Road Vendor Seeks Release From Jail Fearing COVID-19 Outbreak
A former toy merchant-turned-Silk Road vendor is seeking compassionate release from jail amid the coronavirus pandemic Go to Source Powered by WPeMatico
Texas Regulator Spots Crypto Firm at Fraudulent COVID-19 Charity Claims
The Texas State Securities Board issues an emergency action against an alleged crypto mining scam making fraudulent COVID-19 charity claims Go to Source Powered by WPeMatico
US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder
Sentencing for OneCoin co-founder Konstantin Ignatov has been deferred until July 8, 2020 Go to Source Powered by WPeMatico