Craig Wright Ordered to Disclose Bitcoin Addresses in Kleiman Court Case
Crypto News
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Crypto News
41 views

Craig Wright Ordered to Disclose Bitcoin Addresses in Kleiman Court Case

btcethereumadmin - May 6, 2019

A U.S. federal court has ordered self-proclaimed bitcoin inventor Craig Wright to disclose his bitcoin addresses in an ongoing lawsuit filed against him by the estate of…

Creditor Takes Crypto Startup London Block Exchange to Court
Crypto News
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Crypto News
65 views

Creditor Takes Crypto Startup London Block Exchange to Court

btcethereumadmin - April 29, 2019

A creditor has taken the London Block Exchange (LBX) to court in a bid to wind up the cryptocurrency exchange, but the startup’s CEO has denied it…

US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam
Crime
78 views
Crime
78 views

US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam

btcethereumadmin - April 26, 2019

Two Nigerian nationals have been indicted by U.S. prosecutors for allegedly running a fraudulent bitcoin investment scheme. The Oregon District Attorney’s Office announced Wednesday that the defendants,…

New York State Sees First Conviction for Crypto Money Laundering
Crime
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Crime
72 views

New York State Sees First Conviction for Crypto Money Laundering

btcethereumadmin - April 24, 2019

A case involving millions of dollars in bitcoin and Western Union payments has resulted in New York State’s first conviction for cryptocurrency money laundering. The Manhattan District…

Bitcoin Trader Ordered to Forfeit $800K Gained via Unlicensed Exchange
Crime
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Crime
62 views

Bitcoin Trader Ordered to Forfeit $800K Gained via Unlicensed Exchange

btcethereumadmin - April 9, 2019

A 22-year-old bitcoin seller from the U.S. has been ordered to hand over $823,357 gained illegally via an unlicensed money transmission business. The Attorney’s Office of the…

Former Mt. Gox CEO Mark Karpeles to Appeal Conviction
Crime
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Crime
58 views

Former Mt. Gox CEO Mark Karpeles to Appeal Conviction

btcethereumadmin - March 29, 2019

Mark Karpeles, former CEO of the long-defunct bitcoin exchange Mt. Gox, is to appeal his conviction on data manipulation charges earlier this month. According to a report…

Mt. Gox’s Mark Karpeles Found Guilty Over Data Manipulation in Tokyo Court
Crime
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Crime
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Mt. Gox’s Mark Karpeles Found Guilty Over Data Manipulation in Tokyo Court

btcethereumadmin - March 15, 2019

Mark Karpeles, former CEO of the long-defunct bitcoin exchange Mt. Gox, has escaped some charges, but been found guilty of manipulating exchange data in a Japanese court.…

Court Rules Quoine Exchange Liable for Reversing Bitcoin Trades Worth Millions
Crypto News
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Crypto News
83 views

Court Rules Quoine Exchange Liable for Reversing Bitcoin Trades Worth Millions

btcethereumadmin - March 14, 2019

The Singapore International Commercial Court has ruled against cryptocurrency exchange Quoine after it reversed trades for a total of 3,092 bitcoins (BTC) by crypto market maker B2C2 two…

Mark Karpeles Fails to Halt US Court Case Over Mt Gox Losses
Crypto News
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Crypto News
59 views

Mark Karpeles Fails to Halt US Court Case Over Mt Gox Losses

btcethereumadmin - March 1, 2019

Mark Karpeles, the former CEO of bankrupt bitcoin exchange Mt. Gox, has been refused a motion to stay a U.S. court case brought by former investors. Earlier…

Mt Gox CEO Mark Karpeles Claims Innocence as Trial Nears End
Crime
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Crime
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Mt Gox CEO Mark Karpeles Claims Innocence as Trial Nears End

btcethereumadmin - December 27, 2018

In his closing arguments in a Tokyo court, Mark Karpeles, former CEO of collapsed bitcoin exchange Mt. Gox, has restated his innocence in the events that saw…