French Court Clerks to Use IBM Blockchain Platform for Corporate Registry
Commercial court clerks in France will use an IBM blockchain-based platform to record changes in companies’ legal status Go to Source Powered by WPeMatico
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Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit
Moshe Hogeg, the co-founder and chairman of venture capital investment fund Singulariteam, and the alleged head of Stox Technologies, has been given 30 days to settle with a Chinese investor. The disgruntled investor has brought a 17 million Israeli new shekels (approximately $4.23 million) lawsuit against Hogeg for allegedly misappropriating several million dollars worth of … Read more
Market Maker Due $11.5 Mln Settlement From Quoine After Guilty Ruling on Reversed Trades
Quoine’s CEO has said the company will possibly challenge a ruling over trades it reversed due to what it says were technical problems Go to Source Powered by WPeMatico
CFTC Requires Trading Platform to Pay $990K for Illegal Bitcoin-Related Transactions
The U.S. CFTC ordered 1pool Ltd. and its owner to pay $990,000 for illegally offering BTC-margined retail commodity transactions to U.S. investors Go to Source Powered by WPeMatico
‘Bitcointopia’ Founder Admits Selling Government-Owned Land to Bitcoiners
The founder of a scheme called Bitcointopia to sell land in the U.S. state of Nevada to bitcoiners has admitted in a federal court that some land was not his to sell. Previously arrested for selling BTC to an undercover agent through Localbitcoins, he also pleaded guilty to running an unlicensed money transmitting business. Also … Read more
Widow of QuadrigaCX Founder Seeks Compensation for Creditor Protection Court Costs
The widow of the founder of Canadian crypto exchange QuadrigaCX is seeking compensation for legal costs Go to Source Powered by WPeMatico
Report: QuadrigaCX Wallets Have Been Empty, Unused Since April
According to a new report from Ernst & Young, six wallets used by QuadrigaCX have been largely dormant since April 2018 Go to Source Powered by WPeMatico
Securities Lawsuit Against Ripple to Stay in Federal Court
According to a recent court ruling, an ongoing class action suit against Ripple should stay in federal court Go to Source Powered by WPeMatico
US Court Denies Ex-Mt. Gox CEO Karpeles’ Motion to Stay Lawsuit Against Him
Illinois Northern District Court denied ex-Mt. Gox CEO Karpeles’ motion to stay a U.S. case by former investors Go to Source Powered by WPeMatico
Russian Supreme Court Classifies Illicit Crypto Use Under Money Laundering Laws
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