Jul 9, 20202 min read
SEC settlements amid token troubles - another USD$29.3 million ordered to be paid
With all the excitement from the Telegram case, another ICO issuer BitClave has settled recently with the SEC
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, NXT Law
With all the excitement from the Telegram case, another ICO issuer BitClave has settled recently with the SEC
Telegram and the SEC have settled their long-standing dispute regarding Telegram's ICO, with a $18.5M civil penalty for Telegram
NZ Police have frozen US$90M of funds linked to the alleged MtGox theft money launderer, Mr Alexander Vinnik
The Ripple class action brought by Bradley Sostack was consolidated with new proceedings by BMA.
Issues in the Steemit community continue to escalate, with a class action or other significant legal action fast becoming the only possible
Recently, 50 Bitcoin which have laid dormant since February 2009, about a month after Satoshi Nakamoto launched Bitcoin, was suddenly moved
Litigation is kicking up a notch in the US, with a class action complaint being filed against EOS entity Block.one and its key officers
Difficult times for Telegram look set to continue, with aggrieved investors in Telegram's ICO reportedly considering legal action
Telegram CEO and founder Pavel Durov has announced that the Telegram Open Network (TON project is being discontinued
Another Chinese court has recognised Bitcoin as a digital asset entitled to protection as a property under Chinese Law
Telegram is honouring its refund obligations from its ICO token agreements, and offering a loan option promising greater future returns
The New Zealand High Court's judgment in the Cryptopia case, has found that digital currencies are property able to be held on trust
Cyber criminals seem incapable of passing up an opportunity to made a bad situation worse...
The New York District Court has clarified that Telegram is barred from issuing GRAM tokens to anyone, not just purchasers in the US
In March, the Australian Privacy Commissioner commenced proceedings against Facebook for breaches of the Privacy Act
A French Court has found that Bitcoin is equivalent to fiat money in a dispute between over ownership of forked digital assets.
The Supreme Court of India has reversed the Reserve Bank of India's 2018 decision preventing crypto exchanges from banking services
A NSW District Court Judge has approved the use of digital currency for security for costs in litigation
The Court of California has decided to allow a lawsuit alleging that Ripple’s XRP crypto asset is an unregistered security.
