Tag: Courts

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Craig Wright’s Satoshi Case Goes to Trial July 6

Craig Wright’s Satoshi case will finally go to trial, both sides confirmed to Cointelegraph. Lawyers representing both sides confirmed to Cointelegraph that they expect the trial to convene on July 6. The case that has been captivating the crypto community for several years now may finally receive a resolution. On May 1, Judge Bloom, who…
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Supreme Court Post-Game: It’s a ‘Historic Day’ for Crypto in India

An Indian crypto analyst spoke to Cointelegraph about the Supreme Court’s landmark ruling against RBI’s ban on banks’ services to crypto firms. Earlier today, India’s Supreme Court delivered its verdict in a landmark case for cryptocurrency in the country.  A bench of three justices ruled that the Reserve Bank of India’s (RBI) ban on banks’…
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Disgruntled Investor Sues Stox Prediction Market and Founder

A Vancouver-based investor claims that he lost at least $430,000 due to misconduct and breaches of contract by crypto firm Stox. Israeli crypto entrepreneur Moshe Hogeg and his blockchain firm Stox (STX) are facing a lawsuit from a disgruntled investor in the United States. A Vancouver-based investor has accused Hogeg of major breaches of contract…
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Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin

A U.S. court has ordered defendants in a fraud case to pay over $4 million in penalties for running a scheme with the “worthless” ATM Coin. A New York court has ordered defendants to pay $4.25 million in penalties for investment fraud involving the cryptocurrency ATM Coin. Case first brought by the CFTC in April…
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NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO

Veritaseum has been ordered to pay an $8 million disgorgement fine for selling unregistered securities by a New York Eastern District Court. The CEO of Delaware-registered blockchain firm Veritaseum LLC and New York-registered Veritaseum Inc., Reggie Middleton, was ordered to pay $8.4 million in disgorgement, according to a new court order. Additionally, Middleton is liable…
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