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Romanian man pleads guilty to charge in connection with BitClub Ponzi schemeCategory: blockchain
Thu Jul 09 2020 21:03:51 GMT+0000 (Coordinated Universal Time)

A Romanian man pleaded guilty to his role in the BitClub crypto Ponzi scheme on Thursday, according to an announcement from U.S. Attorney Craig Carpentino. The post Romanian man pleads guilty to charg

Romanian man pleads guilty to charge in connection with $722M BitClub Ponzi scheCategory: blockchain
Thu Jul 09 2020 21:03:51 GMT+0000 (Coordinated Universal Time)

A Romanian man pleaded guilty to his role in the BitClub crypto Ponzi scheme on Thursday, according to an announcement from U.S. Attorney Craig Carpentino. The post Romanian man pleads guilty to charg

New York appeals court sides with state Attorney General as it seeks documents fCategory: blockchain
Thu Jul 09 2020 19:51:04 GMT+0000 (Coordinated Universal Time)

A state appeals court on Thursday sided with the New York Office of the Attorney General as it seeks documents from crypto exchange Bitfinex and stablecoin operator Tether amid an ongoing investigatio

In virtual hearing, SEC and Kik lawyers trade arguments on summary judgment motiCategory: blockchain
Thu Jul 09 2020 18:02:13 GMT+0000 (Coordinated Universal Time)

A judge heard arguments on Thursday from lawyers for the U.S. Securities and Exchange Commission and tech company Kik over a long-running legal dispute centered around a $100 million initial coin offe

Man admits to bank fraud after using fake records to prove he owned bitcoin whilCategory: blockchain
Thu Jul 09 2020 16:17:27 GMT+0000 (Coordinated Universal Time)

A Pennsylvania man has admitted to committing bank fraud after claiming to own bitcoin that he, in fact, did not possess. The post Man admits to bank fraud after using fake records to prove he owned b

Aave launches new service for unsecured peer-to-peer loans on EthereumCategory: blockchain
Tue Jul 07 2020 22:25:06 GMT+0000 (Coordinated Universal Time)

Ethereum-based Lending protocol Aave has partnered with OpenLaw to introduce a service for "undercollateralized lending" The post Aave launches new service for unsecured peer-to-peer loans on Ethereum

How crypto asset tracing is changing the game for legal disputesCategory: blockchain
Mon Jun 29 2020 20:35:55 GMT+0000 (Coordinated Universal Time)

Quick Take Details from a new lawsuit show how the plaintiff brought established financial investigative approaches to bear on the case The case suggests we could see more use of sophisticated financ

‘Blockchain’ and ‘cryptocurrency’ dominate active trademarks in U.S. government Category: blockchain
Sat Jun 27 2020 15:42:17 GMT+0000 (Coordinated Universal Time)

The most popular blockchain-related terms across all active trademarks in the U.S. are “Blockchain” and “Cryptocurrency,” according to The Block’s recent research findings. The post ‘Blockchain’ and ‘

Lobbyist Jack Abramoff pleads guilty in fraud case involving a cryptocurrency caCategory: blockchain
Thu Jun 25 2020 20:36:46 GMT+0000 (Coordinated Universal Time)

Lobbyist and businessman Jack Abramoff is facing possible prison time yet again, this time in a case related to cryptocurrency and lobbying disclosure. The post Lobbyist Jack Abramoff pleads guilty in

Telegram will pay $18.5m in penalties to end token sale dispute with the SECCategory: blockchain
Thu Jun 25 2020 18:39:54 GMT+0000 (Coordinated Universal Time)

The legal battle between Telegram and the Securities and Exchange Commission (SEC) has reached a final judgment in which Telegram will pay the regulator $18,500,000 in penalties related to the dispute



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