Court | Trader Master

Kik Representative Will Give Deposition in SEC Case on Jan. 28

by Publisher | Jan 24, 2020 | Blockchain, Court, ICO, Law, SEC, Tokens, USA | 0 |

A Kik representative will give a deposition before the court on Jan. 28 in continuing SEC...

Greece Extradites Alleged Launderer of $4B in BTC Alexander Vinnik to France

by Publisher | Jan 24, 2020 | Bitcoin, Court, Cryptocurrencies, France, Greece, money laundering, Russia, USA | 0 |

Alexander Vinnik, a Russian man accused of having laundered $4 billion in Bitcoin, will be...

SEC Calls Out Status of Telegram’s TON, Doubting Development

by Publisher | Jan 23, 2020 | Blockchain, Court, legal, SEC, Telegram, Tokens, Ton | 0 |

Ongoing Telegram lawsuit reveals the SEC attacking Telegram’s TON blockchain development and...

Blockchain Association Supports Telegram in Legal Battle With SEC

by Publisher | Jan 23, 2020 | Blockchain, Court, Government, Regulation, SEC, Telegram, Tokens, Ton, USA | 0 |

In its amicus curiae brief, the Blockchain Association argues that Telegram’s token sale...

Tether Claims to Be Okay With Merger of Class-Action Lawsuits Against It

by Publisher | Jan 18, 2020 | Altcoin, Bitfinex, Court, New York, Tether, USDT | 0 |

Stablecoin Tether is reportedly okay with a merger of the three class-action lawsuits it currently...

Three Days of Hearings Before India’s Supreme Court on Crypto Ban

by Publisher | Jan 18, 2020 | Bitcoin Regulation, Court, Government, India, Law | 0 |

Cointelegraph recaps three days in the hearing before India’s Supreme Court on the...

Telegram CEO’s 18-Hour Deposition Transcript Is Published Online

by Publisher | Jan 18, 2020 | Bitcoin Regulation, Court, SEC, Telegram, Ton, USA | 0 |

Telegram CEO Pavel Durov gave a deposition regarding the alleged violation of U.S. securities law...

More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?

by Publisher | Jan 16, 2020 | Bitcoin Scams, Court, Facebook, Finance, Fraud, Instagram, Netherlands, Scams, Social Media, United Kingdom | 0 |

With Bitcoin scam ads still popular on the internet, uninformed investors need robust due...

The Race to Lead 3 Class-Action Suits Against Bitfinex Over 2017 BTC Bull Run Is On

by Publisher | Jan 15, 2020 | Bitcoin, Bitfinex, Court, Fraud, Government, Law, Tether | 0 |

One of several active suits against iFinex has filed a request to spearhead the efforts for the...

Blockvest’s Defense Based on Falsified Documents, Claims SEC

by Publisher | Jan 15, 2020 | Altcoin, Court, Fraud, Government, ICO, Law, Scams, SEC | 0 |

Blockvest’s founder falsified evidence supporting that investors did not expect profits from...

Decentralized Aragon Court Now Onboards Jurors to Settle Real Cases

by Publisher | Jan 9, 2020 | Adoption, Blockchain, Court, Law | 0 |

Decentralized Aragon Court has started engage jurors, with 60 already onboard

Court Denies SEC Request to Make Telegram Reveal ICO Bank Records

by Publisher | Jan 8, 2020 | Altcoin, Court, Government, Law, New York, SEC, Telegram, Tokens, Ton, USA | 0 |

The U.S. District Court for the Southern District of New York has denied the SEC’s request...

Category: Court

Kik Representative Will Give Deposition in SEC Case on Jan. 28

Greece Extradites Alleged Launderer of $4B in BTC Alexander Vinnik to France

SEC Calls Out Status of Telegram’s TON, Doubting Development

Blockchain Association Supports Telegram in Legal Battle With SEC

Tether Claims to Be Okay With Merger of Class-Action Lawsuits Against It

Three Days of Hearings Before India’s Supreme Court on Crypto Ban

Telegram CEO’s 18-Hour Deposition Transcript Is Published Online

The Race to Lead 3 Class-Action Suits Against Bitfinex Over 2017 BTC Bull Run Is On

Blockvest’s Defense Based on Falsified Documents, Claims SEC

Decentralized Aragon Court Now Onboards Jurors to Settle Real Cases

Court Denies SEC Request to Make Telegram Reveal ICO Bank Records

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