Category Archive For "Court"
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC
The Supreme Court of Nova Scotia ordered to approve the activities, fees and disbursements incurred by firms in the ongoing proceedings of QuadrigaCX
A Brazilian judge has ordered three lcrypto exchanges to disclose any Bitcoin holdings data related to suspects connected to the Operation Car Wash case
Lawyers for Bitfinex and Tether argue that the Attorney General has not provided sufficient evidence to demonstrate company dealings with New York customers
The State of New Jersey accuses Pocketinns, Inc. and its president of offering and selling around $410,000 of unregistered securities in the form of cryptocurrency
Self-proclaimed Bitcoin creator Craig Wright has allegedly fabricated court documents in an attempt to prove a deed of trust with Kleiman
Self-proclaimed Satoshi, Craig Wright, did not disclose his bitcoin holdings as ordered by a court, says lawyer Devin Freedman