Lawsuit

Roger Ver sued for reneging on $21M debt to Genesis trading group
-
25 January, 2023

Roger Ver sued for reneging on $21M debt to Genesis trading group

GGC International Ltd filed a summons with the New York State Supreme Court, giving Roger Ver 20 days to answer...
Nexo sues Cayman Islands regulator over VASP license denial
-
20 January, 2023

Nexo sues Cayman Islands regulator over VASP license denial

The Cayman Islands watchdog cited ongoing legal troubles as it rejected the VASP application, but Nexo argues this wasn’t enough...
The problem with digital forensics: Dashley van Schijndel of BDO testifies in Hodlonaut Norway trial
-
12 January, 2023

The problem with digital forensics: Dashley van Schijndel of BDO testifies in Hodlonaut Norway trial

BDO Norge manager Dashley van Schijndel testified at the recent Granath v Wright trial in Norway, explaining the points and...
CYFOR’s Klaudia Sokolowska testimony in Hodlonaut Norway trial casts more doubt on digital evidence
-
11 January, 2023

CYFOR’s Klaudia Sokolowska testimony in Hodlonaut Norway trial casts more doubt on digital evidence

In her testimony at the Granath v Wright trial, Klaudia Sokolowska notes some difficulties when attempting to prove digital activities...
Peter McCormack to pay $1.2 million in costs to Dr. Craig Wright
-
22 December, 2022

Peter McCormack to pay $1.2 million in costs to Dr. Craig Wright

A court orders Dr. Craig Wright to pay the full legal costs of Peter McCormack and has requested the former...
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
-
20 December, 2022

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
Advertisement