The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’

The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin...

Bamboozled: Gavin Andresen Says He Could Have Been Fooled by Craig Wright, BSV Supporters...

This week a number of Kleiman v. Wright lawsuit depositions have recently published and are now available for public viewing. One specific deposition with...

Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’

In mid-April, news.Bitcoin.com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U.S. Judge Valerie Caproni had...

Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment

Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood,...

Judge Halts Telegram Token Issuance in Injunction Requested by SEC

A federal judge has granted the SEC’s preliminary injunction request, barring Telegram from issuing any gram tokens when it launches its blockchain network.

Judge Gives Craig Wright New Deadline – Citing Forgery, Perjured Testimony in Court

A new court filing from the Kleiman v. Wright lawsuit shows that Judge Bruce Reinhart has overruled a number of Craig Wright’s recent objections...

Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs

A court in Australia has agreed that a crypto exchange account can be used as security for potential legal expenses. Acknowledging the volatile nature...

UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection

Epayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses”...

British Court Freezes $860,000 Bitcoin Ransomware Payout

A British High Court has given judgment ordering cryptocurrency exchange giant Bitfinex to freeze any virtual currency account suspected to be holding a Bitcoin...

Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is...

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