タグ： #Court Cases の検索結果
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million.
A Russian court convicted two men for extortion, but did not force them to return over $900,000 in crypto since they have no legal definition as property. Other courts have taken a different view.
A court filing alleges federal government suppression of an OFR review led to crypto businesses being defined as money transmitters.
Mark Karpeles said he is reviewing the verdict with his legal team.
The firm is alleged to have conducted a fraudulent and unregistered sale of digital assets called OPP Tokens, raising around $600,000.
Craig Wright broke a non-binding settlement agreement to forfeit half his claimed bitcoin holdings, according to a court filing.
The Seoul court ruled that a hacking is not the responsibility of an exchange but a transfer of funds is.
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing.
The entrepreneur has cited Hurricane Dorian as the reason he needs more time to challenge a recent court order.
It was an emotional day for the self-professed creator of bitcoin as he testified in the on-going Kleiman lawsuit.
Cryptocurrency exchange Bits of Gold has won a notable legal victory over an Israeli bank in its bid to keep access to banking services.