Cryptocurrency Analysis and News Portal
Rules have come into effect in China that for the first time stipulate the scope of validity of blockchain deposits. The People’s Court Online Litigation Rules, issued by the Supreme People’s Court, took effect yesterday. Fast facts Three of the articles concern blockchain evidence, one clarifies the presumption of the effectiveness
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The Kleiman estate's legal team has entered into evidence this week's revelation that 145 addresses claimed by Craig Wright are not controlled by him.They filed a notice of supplementary evidence supporting their motion for sanctions against Wright earlier this morning, adding to their laundry list of complaints against the Satoshi-claimant.They
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Blockchain intelligence firm Chainalysis has dismissed claims ISIS is holding a $300 million bitcoin (BTC) war chest.In a “fact-checking” report, published on May 20, 2020, the U.S. company accused the media of sensationalizing allegations about BTC and other cryptocurrencies being used to fund terror groups.Most terrorism financing campaigns
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Several Venezuelan leaders recently came under fire for alleged criminal acts, although, contrary to initial impressions, the situation did not directly involve cryptocurrency usage.“Maduro and his co-defendants are not alleged to have been involved with crypto, directly,” Ashok Ayyar, counsel at Experience Legal, told CryptoX.A number of Venezuelan officials,
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The SEC has produced new evidence in its case against Telegram, which shows that the company was engaged in trading Gram tokens several months after its initial coin offering (ICO). Messaging app Telegram has been embroiled in a lawsuit with the US Securities and Exchanges Commission, which alleges that US$1.7 billion
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The Securities and Exchange Commission is once again requesting that Telegram provide bank records on its Gram initial coin offering (ICO). The timing of the request, filed on Jan. 10, coincides with new evidence of alleged underwriters requesting commission fees for the sale of Telegram tokens.The reappearance of an earlier
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At least two entities invoiced Telegram for commissions from selling the company's tokens in the summer of 2018, months after the company's initial coin offering (ICO), newly released documents show. The U.S. Securities and Exchange Commission (SEC), which filed the documents Friday in its ongoing court case against Telegram, said the
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The infamous self-proclaimed Bitcoin founder, Craig Wright, is at it again. The Australian computer scientist is resilient in his pursuit to prove he is the one and only Satoshi Nakamoto. That would be commendable if not that each attempt tends to prove his desperation instead.In a recent hard-to-believe-it’s-not-arranged interview, Wright
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Researchers have published evidence of what they claim is a coordinated pump and dump manipulation involving the Chainlink (LINK) token — the native cryptocurrency of Japanese messaging giant LINE’s service-oriented blockchain.A blog post published on Sept. 11 by AnChain.Ai researchers contains an analysis of apparently suspicious LINK token transactions
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