Search Results for: court order

ベネズエラの最高裁判所Sunacripは戦略的役割を果たしています, Voids EarlySentence

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The Supreme Tribunal of Justice of Venezuela has stated in a recent sentence that the tasks developed by Sunacrip, the national cryptocurrency and bitcoin mining watchdog, have a strategic significance for the country. The sentence also voids certain resolutions taken in…

ニューヨークの裁判官は、TerraformLabsにSECの調査召喚状に準拠するよう命じました

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A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities and Exchange Commission’s (SEC) subpoenas. During the second week of November…

ロシアは、国家が違法な資金を差し押さえることを許可する法律を採用しています, 職員からのデジタル資産

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The State Duma of Russia, the lower house of parliament, has passed a law permitting law enforcement authorities to seek confiscation of illegally obtained funds from government officials, including cryptocurrency. The state may attempt to seize the assets through court if…

パキスタンは暗号通貨を扱うウェブサイトをブロックしようとしています: 報告する

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Pakistan’s Federal Investigation Agency (FIA) is reportedly seeking to block websites dealing in cryptocurrency. The decision followed a meeting the agency had with the State Bank of Pakistan (SBP) which recently recommended a complete ban on crypto. Pakistan’s FIA Reportedly Seeks…

クレイグ・ライトを巻き込んだ10億ドルのビットコイン訴訟の運命を決定する陪審員

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火曜日に, 11月 23, the closing arguments for both sides of the Kleiman v. Wright trial finished and now ten jurors will decide the fate of the billion-dollar bitcoin lawsuit. While Craig Wright claims he’s Satoshi Nakamoto, he also insists the…

Bitconnectの価値から押収された暗号通貨を販売するDOJ $56 100万

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アメリカ. 司法省 (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 十億. The Bitconnect…

元Monero開発者Spagniが米国刑務所から釈放された, 詐欺の申し立てに対処するための誓約

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…

米国の裁判所は暗号通貨ヘッジファンドの創設者を 7.5 刑務所での年

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 100万. The Department of Justice (DOJ) 言った…

ニューヨーク州検事総長は、投資家を数百万人からだまし取った暗号取引プラットフォームのコインシードをシャットダウンします

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New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, safeguard, and return all assets invested and traded through” the exchange. New York Attorney…