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Ad
Lawsuit
Markets
Lawsuit
LocalBitcoins Trader Pleads Guilty to Money Transmitter Charge
A Michigan LocalBitcoins trader plead guilty last week to operating an unlicensed money services business.
By
Stan Higgins
Sponsored
May 25, 2017 at 4:00 p.m. UTC
May 25, 2017
Lawsuit
LocalBitcoins
Regulation
News
Legal
us-canada
Markets
Coinbase
Coinbase Users Ask Court to Stop IRS Bitcoin Tax Hunt
Two unnamed Coinbase customers are seeking to stop the IRS from obtaining records on the digital currency exchange's user base, court records show.
By
Stan Higgins
Sponsored
May 16, 2017 at 7:30 p.m. UTC
May 16, 2017
Coinbase
IRS
Lawsuit
Regulation
News
Markets
Crime
LocalBitcoins User Pleads Guilty After Undercover Sting
A Local Bitcoins seller based in Missouri has plead guilty to running an unlicensed money transmission business.
By
Stan Higgins
Sponsored
May 3, 2017 at 7:00 p.m. UTC
May 3, 2017
Crime
FinCEN
Lawsuit
LocalBitcoins
News
Legal
Markets
New york
New York Bitcoin Trader Pleads Guilty to Unlawful Money Transmission
A New York-based bitcoin trader has plead guilty to unlawful money transmission and making false statements to federal officials.
By
Stan Higgins
Sponsored
Apr 28, 2017 at 5:50 p.m. UTC
Apr 28, 2017
New York
Lawsuit
News
Bitcoin Trading
Markets
Exchanges
Bitfinex Withdraws Lawsuit Against Wells Fargo
Digital currency exchange Bitifnex has withdrawn its lawsuit against US banking giant Wells Fargo, a week after it was first filed.
By
Stan Higgins
Sponsored
Apr 12, 2017 at 5:47 p.m. UTC
Apr 12, 2017
Exchanges
Wells Fargo
Lawsuit
Bitfinex
News
Markets
Exchanges
Bitfinex Sues Wells Fargo Over Bank Transfer Freeze
Digital currency exchange Bitfinex has filed suit against Wells Fargo after the banking giant restricted its ability to send funds worldwide.
By
Stan Higgins
Sponsored
Apr 11, 2017 at 12:00 p.m. UTC
Apr 11, 2017
Exchanges
Wells Fargo
Lawsuit
Bitfinex
News
Markets
Roger ver
Bitcoin Investor Roger Ver to Push for OKCoin Liquidation in Court
Bitcoin investor Roger Ver’s legal fight against Chinese bitcoin exchange OKCoin is intensifying as he pushes for the firm to be liquidated.
By
Stan Higgins
Sponsored
Feb 17, 2017 at 12:01 p.m. UTC
Feb 17, 2017
Roger Ver
Exchanges
startups
OKCoin
Lawsuit
Companies
Features
Markets
Exchanges
Court Takes Control of Digital Currency Exchange Cryptsy
A Florida court has frozen the assets of the digital currency exchange Cryptsy and placed it under the control of a receiver.
By
Stan Higgins
Sponsored
Apr 4, 2016 at 7:09 p.m. UTC
Apr 4, 2016
Exchanges
startups
Lawsuit
Class Action
Cryptsy
News
Companies
Markets
Ripple
Ripple Settles $1 Million Lawsuit With Former Executive and Founder
A months-long legal dispute involving distributed ledger tech startup Ripple and its co-founder Jed McCaleb has come to an end.
By
Stan Higgins
Sponsored
Feb 12, 2016 at 7:00 p.m. UTC
Feb 12, 2016
Ripple
startups
Lawsuit
Jed McCaleb
Stellar
News
Distributed Ledger Technology
Companies
Ripple Labs
Markets
Bitpay
Insurer Denies Fault in BitPay Security Breach Lawsuit
An insurance company sued by BitPay following a claim dispute has fired back, denying the bitcoin payment processor’s allegations in a new filing.
By
Stan Higgins
Sponsored
Nov 20, 2015 at 10:46 p.m. UTC
Nov 20, 2015
Bitpay
Exchanges
startups
Insurance
Lawsuit
Companies
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