Bitcoin News / Google News Bitcoin - 1 year ago
US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraud - Reuters
US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraud& & Reuters
Bitcoin News / Google News Bitcoin - 1 year ago
US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraud& & Reuters
Bitcoin News / Google News Bitcoin - 1 year ago
US court orders South African firm's CEO to pay $3.4 billion for ...& & Reuters.com
Bitcoin News / Google News Bitcoin - 1 year ago
US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraud& & Yahoo FinanceFugitive CEO Ordered to Pay $3.4 Billion in Record Fraud Case Involving Bitcoin& & BloombergSouth African Mirror Trading's CEO Fined $3.4B by U.S. in Bitco...
Cryptocoins News / EthereumWorldNews - 1 year ago
Celsius will process the withdrawals of certain customers following authorization by the bankruptcy court.& A second court order authorized a Flare token airdrop to eligible XRP holders on the platform.& The firm’s lawyers have floated the i...
Cryptocoins News / The Cointelegraph - 1 year ago
Despite whether the defendant sees the court notice, getting served by NFT ‘limits what the defendant’ can do with the funds according to legal experts. Non-fungibl...
Cryptocoins News / The Cointelegraph - 1 year ago
Regardless of whether the defendant sees the court notice, getting served via a nonfungible token “limits what the defendant” can do with the funds, according to legal experts....
Bitcoin News / Google News Bitcoin - 1 year ago
Korean Court Orders Crypto Exchange to Pay Customers Suffering ...& & Bitcoin News
Cryptocoins News / Finance Magnates - 1 year ago
<p>The wait for some of the victims of the crypto <a href="https://www.financemagnates.com/terms/p/ponzi-scheme/" target="_blank" id="43e13ed7-9295-4761-824f-9d9c98eb15a5_1" class="terms__main-term">...
Bitcoin News / Google News Bitcoin - 1 year ago
Iran court orders the release of seized crypto mining equipment& & Cointelegraph
Cryptocoins News / The Cointelegraph - 1 year ago
Judicial rulings require Iranian authorities to release a part of the 150,000 crypto mining equipment previously seized due to energy concerns. Iranian authorities sei...
More / Etherum Reddit - 1 year ago
submitted by /u/ExCryptor_Exchange [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
U.K. High Court has seized a UK-based crypto company for allegedly defrauding investors’ funds of around £612,425 (more than $700,00). The defendant company, PGI Global U.K. Ltd, offered 200% returns to investors for buying platform assets. And...
Bitcoin News / Google News Bitcoin - 1 year ago
US Judge Orders Bitcoin Ponzi Operator Imprisoned for Ignoring Court Order to Pay SEC $40 Million – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
A district judge has ordered a bitcoin Ponzi operator to be arrested and imprisoned after he ignored multiple court orders and failed to pay the U.S. Securities and Exchange Commission (SEC) $40 million. He pleaded guilty to securities fraud in 2015....
by COINS NEWS - 1 year ago
submitted by /u/Woowoodyydoowoow [link] [comments]
More / Bitcoin Reddit - 1 year ago
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Bitcoin News / Google News Bitcoin - 1 year ago
Brazil court orders 'Bitcoin Pharaoh' to return $3.7B to Ponzi scheme victims& & CoinGeek
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: USDT issuer Tether was ordered to make financial documents for its stablecoin available to the court.The order issued by a New York judge also applies to Bitfinex.Tuesday’s order is part of an ongoing class-action lawsuit launched...
More / Etherum Reddit - 1 year ago
Considering more than 80% stakeholders are all at US, and ETH being hosted in Infura networks (all running on Amazon, etc. all US based companies), can a court seize ETH by a court order now? submitted by /u/hamerH3a4 [link] [co...
Bitcoin News / Google News Bitcoin - 1 year ago
SEC Probes Twitter Over Spam Accounts — Court Orders the Social Media Giant to Provide Additional Data to Elon Musk – Featured Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
Twitter Inc. has been ordered to provide additional data relating to spam and bot accounts to Elon Musk. The social media giant has sued the Tesla CEO for terminating his $44 billion offer to buy the social media platform. The U.S. Securities and Exc...
by COINS NEWS - 1 year ago
Just saw this response from Nunchuk wallet to Ontario court order requested them to freeze bitcoin wallets associated with current protests. Everything was normal except this last line. "When the Canadian Dollar becomes worthless,we will be here to...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: Three Arrows Capital liquidator Teneo Restructuring has hired WongPartnership LLP to handle petition efforts in Singapore. The move is geared toward securing approval from a Singapore High Court to preserve 3AC assets on behalf of credito...
Bitcoin News / Google News Bitcoin - 1 year ago
Good morning. Here’s what’s happening: Prices: Bitcoin clears $21.5K on a good day for cryptos. Insights: Three Arrows Capital court order reveals interesting details; CEO Su Zhu and his wife are creditors. Catch the latest episodes of CoinDe...
Bitcoin News / Bitcoin.com - 1 year ago
According to a recent report from Sky News citing a source familiar with the matter, “cryptocurrency insiders” have said that the troubled crypto hedge fund Three Arrows Capital (3AC) has been formally liquidated by a British Vi...