Report: US-Based Traders Can Still Access Bitfinex Services
An unnamed trader has reportedly been able to access and use Bitfinex’s crypto trading platform from the U.S. Go to Source Powered by WPeMatico
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Brazil: Crypto Exchanges Dragged Into Major Anti-Corruption Case
A Brazilian judge has ordered three lcrypto exchanges to disclose any Bitcoin holdings data related to suspects connected to the Operation Car Wash case Go to Source Powered by WPeMatico
Consensys Inner Conflicts Spark Legal Action Against Founder
Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract. Also Read: Another Self-Proclaimed … Read more
Bitfinex and Tether Double Down on Claim of No Customers in New York
Lawyers for Bitfinex and Tether argue that the Attorney General has not provided sufficient evidence to demonstrate company dealings with New York customers Go to Source Powered by WPeMatico
Founder of Former ConsenSys-Backed Startup Sues Joseph Lubin for $13M
The founder of Token Foundry is seeking to collect over $13 million in perceived damages from Ethereum co-founder Joseph Lubin Go to Source Powered by WPeMatico
New Jersey Accuses Blockchain Firm of Unregistered Securities Sale
The State of New Jersey accuses Pocketinns, Inc. and its president of offering and selling around $410,000 of unregistered securities in the form of cryptocurrency Go to Source Powered by WPeMatico
Co-Founder of Now-Defunct BitFunder Gets 14 Months Imprisonment
A judge has sentenced BitFunder’s operator to 14 months in prison for operating a fraudulent crypto-related scheme Go to Source Powered by WPeMatico
Texas Court Orders Defendants to Pay $400K for Fraudulent Bitcoin Scheme
A Texas court has ordered two individuals to pay $400,000 in fines and repayment for a fraudulent Bitcoin scheme Go to Source Powered by WPeMatico
Expert Witness in Satoshi Case Claims Dr Wright’s Documents Were Doctored
The Kleiman v. Wright case continues this week and a slew of new evidence has been submitted to the Southern District of Florida courthouse. A supplemental affidavit stemming from the Kleiman estate’s expert witness, Dr. Matthew Edman, indicates that documents submitted to the court as evidence were “modified” and “backdated.” Also Read: Bitcoin Cash Scaling … Read more
Experts Dissect Craig Wright’s ‘Satoshi’ Testimony and Court Documents
Last week, Craig Wright, the man who claims he’s Satoshi Nakamoto, appeared in court and testified why he did not have access to his public bitcoin addresses and trust information. Since then a lot of new evidence has been submitted to the court and members of the crypto community have dissected Wright’s recent testimony and … Read more
