Report: Zug Court Shuts Down Swiss Off-Grid Mining Firm Envion AG
Swiss Crypto mining firm Envion AG has reportedly been shut down by the cantonal court of Zug, Switzerland for an alleged unauthorized ICO Go to Source Powered by WPeMatico
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Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator
A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering Go to Source Powered by WPeMatico
Alleged Bitcoin Launderer Vinnik Announces Hunger Strike to ‘Get a Fair Trial’
Alexander Vinnik – alleged operator of now defunct exchange BTC-e accused of laundering billions in Bitcoin – will go on a hunger strike starting Monday Go to Source Powered by WPeMatico
Coinbase Faces Fresh Bitcoin Cash Insider Trading Lawsuit Following Initial Rejection
Coinbase plaintiffs launch fresh insider trading lawsuit less than one month after a judge throws out the original filing Go to Source Powered by WPeMatico
Liquidity Provider Sues Crypto Exchange for $13.7 Mln in Singapore’s First BTC Court Case
Cryptocurrency exchange Quoine and liquidity provider B2C2 are the opposing parties in Singapore’s first court case involving Bitcoin (BTC) Go to Source Powered by WPeMatico
Judge Rules in Favor of Canadian Bank in Dispute With Crypto Exchange
An Ontario Superior Court Judge has ruled with the Canadian Imperial Bank of Commerce in a dispute with a crypto exchange regarding $19.6 million in frozen funds Go to Source Powered by WPeMatico
Judge Ends Freeze on Charlie Shrem’s Assets in Winklevoss Lawsuit
A judge in a U.S. District Court has ruled to lift a freeze on Charlie Shrem’s assets, who is accused of stealing funds from the Winklevoss twins to purchase bitcoins Go to Source Powered by WPeMatico
Texas Regulator Issues Cease and Desist Order to Cloud Mining Company
Texas regulators have issued a cease and desist order to an Australian cloud mining company for selling unregistered cloud mining power contracts, among other alleged offences Go to Source Powered by WPeMatico
5,000 BTC Missing, and Other Details of the Winklevii vs. Shrem Case
Winklevoss twins claim that Charlie Shrem owes them 5,000 BTC — which he has allegedly spent on two Maseratis and a $2 million house, among other fine things. Here are the details Go to Source Powered by WPeMatico
Korean Court Rules in Favor of Cryptocurrency Exchange Against Bank
A South Korean district court has ruled that Nonghyup Bank, a major bank in the country, cannot block transactions to the account of cryptocurrency exchange Coinis based solely on the government’s anti-money laundering guidelines. This is reportedly the first time a Korean crypto exchange has taken legal action against a bank for blocking its transactions. … Read more
