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Court Cases

https://www.shutterstock.com/image-photo/kazan-russia-07082016-iphone-5s-facebook-706226194?src=jeEzw5tY_B-0DQc3V-Qngw-1-60SEC

Telegram Refutes All SEC Allegations, Asks Court to Dismiss in New Filing

Daniel PalmerNov 13, 2019

Messaging app firm Telegram has made a new plea to a U.S. court to drop an action brought by the SEC alleging its token is a security.

http://www.shutterstock.com/pic-106272584/stock-photo-law.htmlNews

Trial Back on After Craig Wright Breaks Bitcoin Settlement Agreement

Daniel KuhnNov 3, 2019

Craig Wright broke a non-binding settlement agreement to forfeit half his claimed bitcoin holdings, according to a court filing.

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https://www.shutterstock.com/image-photo/law-633797687?src=c0IFLQ095VKloq-ssds8IA-1-95SEC

Kik Suffers Setbacks With ‘Void for Vagueness’ Defense in SEC Case

Daniel PalmerNov 13, 2019

Kik has hit a brick wall with its ambitious "void for vagueness" defense in a case brought by the SEC over its $100 million initial coin offering.

South Korea

South Korean Court Issues Landmark Decision on Crypto Exchange Hacking

Richard MeyerOct 1, 2019

The Seoul court ruled that a hacking is not the responsibility of an exchange but a transfer of funds is.

Crime

Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint

Daniel PalmerOct 1, 2019

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.

Florida

Craig Wright ‘in Discussions’ to Settle Multi-Billion-Dollar Court Case

Daniel PalmerSep 18, 2019

Craig Wright, the entrepreneur who controversially claims he is Satoshi Nakamoto, is moving to settle the $10 billion Kleiman court case.

News

Craig Wright Aims to Challenge Court Decision That Cost Half His Bitcoins

Daniel PalmerSep 2, 2019

The entrepreneur has cited Hurricane Dorian as the reason he needs more time to challenge a recent court order.

SEC

Blockchain Firm Veritaseum Calls for Assets to Be Unfrozen in SEC Response

Daniel PalmerAug 20, 2019

Veritaseum has officially responded to the SEC's claims it sold illegal securities and called for its funds to be unfrozen to protect investors.

Peter Todd

Sexual Misconduct Allegations Emerge Against Bitcoin Coder Peter Todd

Leigh CuenJul 17, 2019

New court filings have accused former Bitcoin Core contributor Peter Todd of sexual misconduct.

News

Craig Wright Spars With Kleiman Lawyers in Combative Courtroom Appearance

Daniel KuhnJun 28, 2019

It was an emotional day for the self-professed creator of bitcoin as he testified in the on-going Kleiman lawsuit.

Exchanges

QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds

Marc HochsteinNikhilesh DeJun 20, 2019

QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money.

Exchanges

Crypto Exchange Bits of Gold Wins Supreme Court Battle Over Bank Block

Benedict AlibasaJun 4, 2019

Cryptocurrency exchange Bits of Gold has won a notable legal victory over an Israeli bank in its bid to keep access to banking services.

Tax

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

Yogita KhatriMay 22, 2019

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.

Crime

Crypto Investor Awarded Over $75 Million in SIM-Swapping Hack Case

Yogita KhatriMay 13, 2019

U.S.-based cryptocurrency investor Michael Terpin has been awarded over $75 million in a lawsuit related to a SIM-swapping fraud.

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