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Markets
India
Indian High Court Seeks Disclaimers on Crypto Advertising
The High Court of Delhi is seeking responses and has scheduled the matter for discussion in August.
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By Jamie Crawley
Jul 14, 2021 at 11:26 a.m. UTC
Jul 14, 2021
IndiaAdvertisingCourtcryptocurrencies
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Markets
Money laundering
BTC-e Operator Vinnik's Five-Year Prison Sentence Upheld by Court: Report
Vinnik was successful in one aspect: The court exempted him from a fine of 100,000 euros.
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By Kevin Reynolds
Jun 27, 2021 at 5:37 p.m. UTC
Jun 27, 2021
Money LaunderingParisCourtAlexander Vinnik
mr-sarawut-benchakul-secretary-general-of-the-office-of-the-judiciary
Markets
Thailand
Thailand Is Prepping to Move Judicial System Records to a Blockchain
The Office of the Court of Justice is developing its blockchain as part of Thailand's court digitization campaign.
mr-sarawut-benchakul-secretary-general-of-the-office-of-the-judiciary
By Danny Nelson
Aug 20, 2020 at 4:00 p.m. UTC
Aug 20, 2020
ThailandBlockchain ApplicationsCourtCoinFlash
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Markets
Sec
Judge Halts Telegram Token Issuance in Injunction Requested by SEC
A federal judge has granted the SEC’s preliminary injunction request, barring Telegram from issuing any gram tokens when it launches its blockchain network.
telegram-6
By Nikhilesh De
Mar 24, 2020 at 10:25 p.m. UTC
Mar 24, 2020
SECTelegramSecuritiesCourt
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Markets
New york
Bitfinex Covered $850 Million Loss Using Tether Funds, NY Prosecutors Allege
New York's Attorney General has obtained a court order against crypto exchange Bitfinex's operator iFinex as well as stablecoin company Tether.
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By Nikhilesh De
Apr 25, 2019 at 9:45 p.m. UTC
Apr 25, 2019
New YorkBitfinexTetherNewsLegalCourt
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Markets
France
IBM Scores Nationwide Blockchain Deal With France's Commercial Court Clerks
Court clerks across France will soon be recording changes in companies' legal status on a Hyperledger blockchain built by IBM.
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By Anna Baydakova
Mar 14, 2019 at 7:45 p.m. UTC
Mar 14, 2019
FranceIBMNewsHyperledger FabricCourt
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Markets
Crime
Judge Orders Trading Firm, CEO to Pay $2.5 Million in Bitcoin Ponzi Case
The CFTC has won a legal battle against a New York resident and his company for running a Ponzi scheme centered around bitcoin.
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By Nikhilesh De
Oct 18, 2018 at 9:03 p.m. UTC
Oct 18, 2018
CrimeLawPonziUSNewsCourt
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Finance
Satoshi nakamoto
Craig Wright Moves to Dismiss 'Shakedown' Bitcoin Lawsuit
The man who claimed to be bitcoin's founder won't stand for this "attempted shakedown" in U.S. federal court.
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By David Floyd
Apr 18, 2018 at 4:08 p.m. UTC
Apr 18, 2018
Satoshi NakamotoLawsuitCraig WrightLegalCourtDave Kleiman
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Markets
Coinbase
Think Tank Attacks IRS Subpoena in Coinbase Tax Dispute
Opposition to the IRS effort to obtain user information from cryptocurrency exchange startup Coinbase is growing.
justice-2
By Stan Higgins
Aug 3, 2017 at 6:30 p.m. UTC
Aug 3, 2017
CoinbaseIRSLawsuitRegulationNewstaxesLegalCourtBusiness News