Court | Trader Master

Stablecoin Issuers Be Warned: New York AG’s Arm Is Long

by Publisher | Jul 26, 2020 | Court, Fraud, New York, Regulation, stablecoin, Tether | 0 |

New York’s State attorney general has wide latitude to investigate a foreign entity like...

New Ruling Classifying Bitcoin as ‘Money’ Isn’t Anything Special

by Publisher | Jul 25, 2020 | Court, Cryptocurrencies, Regulation, United States | 0 |

A D.C. court ruled that Bitcoin is money during a recent legal case, although the classification...

Second Lawsuit Filed Against Plaid

by Publisher | Jul 20, 2020 | Coinbase, Court, Privacy, Regulation, Square, Visa | 0 |

Another class action lawsuit against Plaid has been filed citing the company violated user data...

Russian Cybercrime Surged 25x in 5 Years, Says Local AG

by Publisher | Jul 18, 2020 | Bitcoin, Court, Crimes, Cryptocurrencies, Cybersecurity, Law, Regulation, Russia | 0 |

Russian cybercrime is up 92% since last year.

Police Thwart Dark Web Criminals Who Planned to Firebomb a Nebraskan Pharmacy

by Publisher | Jul 14, 2020 | Bitcoin, Court, Crimes, Cryptocurrencies, Cybercrime, United States | 0 |

William Burgamy and Hyrum Wilson pleaded guilty to conspiring to firebomb a pharmacy in...

Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions

by Publisher | Jul 13, 2020 | Africa, Bitcoin, Court, Cryptocurrency Exchange, Cybercrime, FBI, Gemini, Huobi, LocalBitcoins, Nigeria | 0 |

Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an...

Chinese Courts Use Blockchain for Property E-Sealing

by Publisher | Jul 7, 2020 | Beijing, Blockchain, China, Court, Government, Real Estate, Technology | 0 |

Courts in China are rolling out blockchain-based electronic seals to protect property from being...

Law Decoded: Independence Day Sees Challenges to Privacy, Property and Security, June 26–July 3

by Publisher | Jul 4, 2020 | Court, Encryption, Government, Law, Privacy, Regulation, Security | 0 |

Bitcoin isn’t property under new Russian ruling while authorities in the U.S. and the EU...

Russia to Reportedly Investigate an Allegedly Fraudulent TON Offering in UK

by Publisher | Jul 4, 2020 | Court, Fraud, Government, Pavel Durov, Putin, Regulation, Russia, Telegram, Ton | 0 |

Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent...

Coinbase’s ’Data Plumber’ Denies All Allegations

by Publisher | Jul 3, 2020 | Business, Coinbase, Court, Privacy, Square, Visa | 0 |

Coinbase’s “data plumber” denies storing users’ login credentials in plain...

Class Action Alleges Visa-Acquired Co Was ‘Data Plumbing’ Venmo, Cash App & More

by Publisher | Jun 30, 2020 | Cash App, Court, Regulation, Robinhood, Square, Stripe, Venmo, Visa | 0 |

A new class action alleges that Plaid, which Visa recently bought for over $5 billion, had...

20 Questions Gavin Andresen Should Have Asked Craig Wright, But Didn’t

by Publisher | Jun 24, 2020 | Bitcoin, Court, craig wright, Gavin Andresen | 0 |

Questions from Gavin Andresen’s deposition that he probably should have asked Craig...

Category: Court

Stablecoin Issuers Be Warned: New York AG’s Arm Is Long

New Ruling Classifying Bitcoin as ‘Money’ Isn’t Anything Special

Second Lawsuit Filed Against Plaid

Russian Cybercrime Surged 25x in 5 Years, Says Local AG

Police Thwart Dark Web Criminals Who Planned to Firebomb a Nebraskan Pharmacy

Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions

Chinese Courts Use Blockchain for Property E-Sealing

Law Decoded: Independence Day Sees Challenges to Privacy, Property and Security, June 26–July 3

Russia to Reportedly Investigate an Allegedly Fraudulent TON Offering in UK

Coinbase’s ’Data Plumber’ Denies All Allegations

Class Action Alleges Visa-Acquired Co Was ‘Data Plumbing’ Venmo, Cash App & More

20 Questions Gavin Andresen Should Have Asked Craig Wright, But Didn’t

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