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US Court Dismisses SEC’s Claims That Blockvest Sold Unregistered Securities

November 29, 2018 by DIGIT

Blockvest gets reprieve as court rules against SEC, saying it “cannot make a determination” on whether the firm’s tokens are securities at this time Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, Court, ICO, SEC, USA

Report: Zug Court Shuts Down Swiss Off-Grid Mining Firm Envion AG

November 29, 2018 by DIGIT

Swiss Crypto mining firm Envion AG has reportedly been shut down by the cantonal court of Zug, Switzerland for an alleged unauthorized ICO Go to Source Powered by WPeMatico

Categories altcoin, Court, Cryptocurrencies, Energy, EU, Europe, ICO, Law, mining, Switzerland, Tokens

Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator

November 28, 2018 by DIGIT

A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering Go to Source Powered by WPeMatico

Categories Bitcoin Scams, BTC-e, Court, Cyprus, France, Fraud, Government, Greece, Money Laundering, Russia, USA

Alleged Bitcoin Launderer Vinnik Announces Hunger Strike to ‘Get a Fair Trial’

November 24, 2018 by DIGIT

Alexander Vinnik – alleged operator of now defunct exchange BTC-e accused of laundering billions in Bitcoin – will go on a hunger strike starting Monday Go to Source Powered by WPeMatico

Categories Bitcoin, BTC-e, Court, EU, France, Greece, Money Laundering, Russia, USA

Coinbase Faces Fresh Bitcoin Cash Insider Trading Lawsuit Following Initial Rejection

November 22, 2018 by DIGIT

Coinbase plaintiffs launch fresh insider trading lawsuit less than one month after a judge throws out the original filing Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Cash, Coinbase, Court, Crimes, Cryptocurrency Exchange

Liquidity Provider Sues Crypto Exchange for $13.7 Mln in Singapore’s First BTC Court Case

November 21, 2018 by DIGIT

Cryptocurrency exchange Quoine and liquidity provider B2C2 are the opposing parties in Singapore’s first court case involving Bitcoin (BTC) Go to Source Powered by WPeMatico

Categories Bitcoin, Court, Cryptocurrency Exchange, Quoine, Singapore

Judge Rules in Favor of Canadian Bank in Dispute With Crypto Exchange

November 14, 2018 by DIGIT

An Ontario Superior Court Judge has ruled with the Canadian Imperial Bank of Commerce in a dispute with a crypto exchange regarding $19.6 million in frozen funds Go to Source Powered by WPeMatico

Categories Banks, Bitcoin, Court, Cryptocurrencies, Cryptocurrency Exchange, Law

Judge Ends Freeze on Charlie Shrem’s Assets in Winklevoss Lawsuit

November 9, 2018 by DIGIT

A judge in a U.S. District Court has ruled to lift a freeze on Charlie Shrem’s assets, who is accused of stealing funds from the Winklevoss twins to purchase bitcoins Go to Source Powered by WPeMatico

Categories Bitcoin, Charlie Shrem, Court, Law, Winklevoss Twins

Texas Regulator Issues Cease and Desist Order to Cloud Mining Company

November 7, 2018 by DIGIT

Texas regulators have issued a cease and desist order to an Australian cloud mining company for selling unregistered cloud mining power contracts, among other alleged offences Go to Source Powered by WPeMatico

Categories altcoin, Australia, Bitcoin Regulation, Court, Cryptocurrencies, Investments, Law, mining, USA

5,000 BTC Missing, and Other Details of the Winklevii vs. Shrem Case

November 6, 2018 by DIGIT

Winklevoss twins claim that Charlie Shrem owes them 5,000 BTC — which he has allegedly spent on two Maseratis and a $2 million house, among other fine things. Here are the details Go to Source Powered by WPeMatico

Categories Bitcoin, Charlie Shrem, Court, Fraud, Winklevoss Twins
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  • bitcoinBitcoin(BTC)$66,340.00-2.54%
  • ethereumEthereum(ETH)$1,914.64-3.06%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.39-2.18%
  • binancecoinBNB(BNB)$608.97-2.39%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$80.21-5.72%
  • tronTRON(TRX)$0.288608-0.05%
  • dogecoinDogecoin(DOGE)$0.096349-0.95%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.050.00%
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  • bitcoinBitcoin(BTC)$66,340.00-2.54%
  • ethereumEthereum(ETH)$1,914.64-3.06%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.39-2.18%
  • binancecoinBNB(BNB)$608.97-2.39%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$80.21-5.72%
  • tronTRON(TRX)$0.288608-0.05%
  • dogecoinDogecoin(DOGE)$0.096349-0.95%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.050.00%