All by tag: Lawsuit

According to the prosecutor, the defendants opened bank accounts and helped in conducting illegal business with virtual currency

The lawsuit says that the crypto exchange does not counteract fraudulent schemes that cause losses to ordinary users

Virgil Griffith was also fined $100 000 after pleading guilty to conspiracy to help North Korea evade sanctions

The law enforcers blocked 24 addresses with 4 000 ETH

The court dismissed Igor Chuprin’s lawsuit and ordered him to cover Telegram’s $700 000 costs

The company has invested all of its resources in converting its bitcoin trust into an exchange-traded fund, the CEO of Grayscale stated

The bank is forced to pay compensation of 131 million EUR ($143,7 million)

But the agency’s representatives claim that cooperation with the investigation will mitigate the punishment

The suspect’s defense lawyers argue that “there is an opportunity to resolve this issue out of court.”

The country will develop a smart court system and accept the evidence provided through a blockchain platform

The executives of an Asian cryptocurrency exchange were found guilty of misappropriating 2 trillion won

The judge set bail at $8 million for both spouses