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The Russian Supreme Court ruled that converting cryptocurrencies obtained by criminal means to fiat money will now be prosecuted under anti-money laundering law Go to Source Powered by WPeMatico
The widow of the founder of insolvent Canadian crypto exchange QuadrigaCX told a Canadian court “the public attention my role as director has brought is unwanted” Go to Source Powered by WPeMatico
QuadrigaCX has sent its remaining crypto assets to Big Four auditing firm Ernst & Young Go to Source Powered by WPeMatico
Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3.7 billion euros (~$4.2 billion) for money laundering. Amid a $226 billion scandal, Estonian authorities have ordered Denmark’s largest bank to terminate its operations in the country. Danske Bank is also shutting down in … Read more
Two law firms have been appointed to represent the clients of insolvent Canadian crypto exchange Quadrigacx in court. The number of affected users has been estimated at approximately 115,000 and lawyers will have to contact as many as they can. The digital asset trading platform owes them approximately $190 million. Also read: Hacked NZ Exchange … Read more
The Supreme Court of Nova Scotia has designated legal counsel for customers of Canadian crypto exchange QuadrigaCX Go to Source Powered by WPeMatico
ICO operator Blockvest actually did offer unregistered securities, US court decides Go to Source Powered by WPeMatico
Nova Scotia Supreme Court Justice Michael Wood has delayed a decision to appoint legal representation to QuadrigaCX clients Go to Source Powered by WPeMatico
Brazilian cryptocurrency exchange Bitcoin Max has won in court the right to keep its checking account with Banco Santander. According to the presiding judge, the bank has not met its obligation to notify the crypto company of the closure in advance. Also read: Hacked NZ Exchange Cryptopia Allowed to Reopen Closing of Account Deemed … Read more
Law firms will line up on Valentine’s Day for access to QuadrigaCX client representation in $200 million lawsuit Go to Source Powered by WPeMatico
