タグ: #Court Cases の検索結果

2019/05/22 21:15

Israeli Court Rules Bitcoin Is an Asset in Feud Over Tax Payment

An Israeli court has ruled against an investor in declaring bitcoin is an asset and not a currency, and thus subject to capital gains tax.

2019/05/06 21:00

Craig Wright Ordered to Disclose Bitcoin Addresses in Kleiman Court Case

A U.S. court has ordered self-proclaimed bitcoin inventor Craig Wright to disclose bitcoin addresses from 2013 in an ongoing lawsuit.

2019/04/29 20:30

Creditor Takes Crypto Startup London Block Exchange to Court

A law firm has taken the London Block Exchange to court saying it's owed money, but the startup's CEO has denied it is going out of business.

2019/04/26 18:00

US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam

Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.

2019/04/24 21:00

New York State Sees First Conviction for Crypto Money Laundering

A case involving millions of dollars in bitcoin and Western Union payments resulted in New York State's first conviction for crypto money laundering.

2019/04/09 23:00

Bitcoin Trader Ordered to Forfeit $800K Gained via Unlicensed Exchange

A 22-year-old bitcoin dealer from the U.S. has been ordered to hand over $823,357 gained illegally via an unlicensed money transmission business.

2019/03/29 21:30

Former Mt. Gox CEO Mark Karpeles to Appeal Conviction

Mark Karpeles, former CEO of the collapsed bitcoin exchange Mt. Gox, is reportedly to appeal his conviction on data manipulation charges.

2019/03/15 16:00

Mt. Gox’s Mark Karpeles Found Guilty Over Data Manipulation in Tokyo Court

Former Mt. Gox CEO Mark Karpeles was found innocent of embezzlement in a Tokyo court, but received a suspended sentence for manipulating data.

2019/03/14 18:30

Court Rules Quoine Exchange Liable for Reversing Bitcoin Trades Worth Millions

A Singapore court has ruled crypto exchange Quoine liable for reversing trades for a total of 3,092 bitcoin by market maker B2C2.

2019/03/01 21:00

Mark Karpeles Fails to Halt US Court Case Over Mt Gox Losses

The former CEO of collapsed bitcoin exchange Mt. Gox has been refused a motion to stay a U.S. court case brought by former investors.

2018/12/27 19:30

Former Mt Gox CEO Mark Karpeles Claims Innocence as Trial Nears End

In his closing arguments in a Tokyo court, Mark Karpeles, former CEO of collapsed bitcoin exchange Mt. Gox, said he did not embezzle funds.

2018/12/21 20:31

Executives at Korean Crypto Exchange UPbit Indicted for Fraud

Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors.

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