Tag Archives: court

Divided Supreme Court makes it easier to detain noncitizens with criminal records

The Supreme Court handed the Trump administration a victory by making it easier to detain noncitizens with criminal records.           GANNETT Syndication Service

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Australia: Clients Take Crypto Fund Manager to Court, Cite $14.2 Million in Losses

Stefanos Papanastasiou, a crypto fund manager, is being brought to court in Australia by clients who claim over $ 14 million in losses Cointelegraph.com News

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Israeli Bank Policy Should Not Have Shut Down Bitcoin Mining Firm’s Account, Court Rules

Bitcoin deposits and banks remain a gray area in Israel after a court rules banks can refuse to accept deposits from crypto trades Cointelegraph.com News

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Tel Aviv Court Rules Bank Can’t Close Crypto Miner’s Account

A court in Israel has once again ruled against a local bank which tried to close the account of a cryptocurrency related business without any due cause. This time a Tel Aviv court has determined that a bank can’t refuse to operate an account on behalf of a crypto miner. Also Read: Tel Aviv Court Gives Moshe Hogeg 30 Days ...

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Japanese Court Finds Ex-Mt. Gox CEO Guilty of Record Tampering

The former CEO of the now-defunct Bitcoin exchange Mt. Gox has received a suspended jail sentence after being found guilty of tampering with financial records Cointelegraph.com News

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French Court Clerks to Use IBM Blockchain Platform for Corporate Registry

Commercial court clerks in France will use an IBM blockchain-based platform to record changes in companies’ legal status Cointelegraph.com News

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Brazilian Court Rules Santander to Return $350,000 to Crypto Exchange Mercado Bitcoin

An appeal made by Banco Santander against crypto exchange Mercado Bitcoin has been dismissed, ruling that the bank must return the previously frozen funds to the company Cointelegraph.com News

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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

n nn nn Update After the March 5, 2019 court hearing, Justice Wood has granted QuadrigaCX a 45-day stay on proceedings. He has also appointed Peter Wedlake, a Grant Thornton lawyer who is part of QuadrigaCXs counsel, as the companys Chief Restructuring Officer, though the judge was reluctant at first to approve the position out of cost and efficiency concerns. ...

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