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CATEGORY: civil


 Investors file first civil suit against JPEX, more suits expected

Author: Cointelegraph by Derek Andersen
United States
Jun 07, 2024 12:00

Investors file first civil suit against JPEX, more suits expected

The plaintiffs seek to recover funds transferred out of their wallets as criminal proceedings against the exchange continue.

Apr 24, 2024 02:15

SEC Seeks $5.3B Judgment Against Terraform Labs and Do Kwon


The US Securities and Exchange Commission (SEC) has filed a motion for billions of dollars in disgorgement and civil penalties against Terraform Labs and co-founder Do Kwon. The SEC is seeking $4.7 billion in disgorgement and prejudgment interest, along with $520 million in civil penalties. Terraform and Kwon have proposed lower penalties, and the SEC is also considering additional measures to prevent future violations. (Read More)

Apr 11, 2025 05:00

Global Nonprofits Form Bitcoin Humanitarian Alliance to Advance Civil Liberties and Aid

Bitcoin Magazine Global Nonprofits Form Bitcoin Humanitarian Alliance to Advance Civil Liberties and Aid Today, twelve of the worlds leading human rights and humanitarian organizations gathered today at Londons Frontline Club to announce the formation of the Bitcoin Humanitarian Alliance. The coalition seeks to harness the power of Bitcoin to deliver civil liberties, support dissidents

The post Global Nonprofits Form Bitcoin Humanitarian Alliance to Advance Civil Liberties and Aid appeared first on BTC Ethereum Crypto Currency Blog.

Mar 30, 2023 06:55

Global Governments Request More Personal Data from Big Tech


A new study by Surfshark shows that global government requests for personal user data from Big Tech companies such as Meta, Apple, Google, and Microsoft have been on the rise since 2013. The study reveals that Meta had the most accounts of interest from authorities, while Apple had the fewest. Most requests came from authorities in the United States and Europe and were related to criminal investigations and civil or administrative cases. (Read More)

Jul 28, 2023 02:15

What is simulation theory? The savage illusion of living in a computer simulation

Simulation theory is a fascinating concept that posits the idea that our reality and everything within it might be nothing more than an elaborate computer simulation. This thought-provoking hypothesis challenges our understanding of existence, blurring the lines between what is real and what might be an illusion. In this article, we will delve into the [...]

The post What is simulation theory? The savage illusion of living in a computer simulation appeared first on Crypto Breaking News.

Financial surveillance, privacy and CBDCs: Why are governments going cashless?

Author: Cointelegraph By Jonathan DeYoung
United States
May 24, 2023 04:40

Financial surveillance, privacy and CBDCs: Why are governments going cashless?

Attorney Marta Belcher joins The Agenda podcast to unpack financial surveillance’s vast infrastructure and warn of the potential ramifications of central bank digital currencies.

Wyoming lawmakers pass bill to prevent forced disclosure of private keys

Author: Cointelegraph By Brayden Lindrea
United States
Feb 16, 2023 08:20

Wyoming lawmakers pass bill to prevent forced disclosure of private keys

If Wyoming Governor Mark Gordon signs the bill, from July 1 individuals in Wyoming will be protected from being forced to divulge their private keys, with one limited exception.

Oct 12, 2022 09:50

Can Bitcoin Fix The Decline Of American Civilization?

The world’s greatest civilizations have an average age of around 250 years. Where is America currently in the cycle and is there hope for bitcoin to help?

Jun 07, 2022 06:10

Bitcoin Is Venice: A King Among Us

Like Bitcoin, the work of Dr. Martin Luther King Jr. offers an example of how to foster social networks, rather depend upon centralized powers.

May 25, 2022 01:30

Bitcoin Is Venice: Bitcoin Will Make Us Think Long Term, Whether We Want To Or Not

The achievements of civilization are made through proof of work, and Bitcoin forces us to continue making progress.

Mar 23, 2022 06:05

Going Nuclear: The Civil Justice System And Bitcoin Dispute Resolution Paradigm

Exploring how Bitcoin’s non-confiscatable nature will introduce a paradigm shift in dispute resolution and the civil justice system.

Sep 06, 2021 08:30

DeFi Exchange Developer Uniswap Labs Under Investigations by The US SEC


The US SEC is investigating the world’s largest decentralized finance exchange, Uniswap. The move is part of the regulator’s wider efforts to monitor and regulate DeFi projects. (Read More)

Apr 16, 2023 06:55

Elon Musk Warns of AI Destructive Potential


Tesla and Twitter CEO Elon Musk has voiced his concerns over the potential for artificial intelligence to destroy civilization. Despite Musk’s plan to create a new AI startup, he acknowledges the dangers of the technology falling into the wrong hands or being developed with ill intentions. (Read More)

Apr 17, 2023 10:35

Elon Musk Warns of AI’s Destructive Potential


Tesla and Twitter CEO Elon Musk has voiced his concerns over the potential for artificial intelligence to destroy civilization. Despite Musk’s plan to create a new AI startup, he acknowledges the dangers of the technology falling into the wrong hands or being developed with ill intentions. (Read More)

Apr 14, 2023 10:30

Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case

Court documents reveal that Justin Sun, Tron’s founder, has been sent a summons from the U.S. Securities and Exchange Commission (SEC) regarding the civil complaint filed against him last month. Youtuber Austin Mahone and rapper Soulja Boy, whose real name is DeAndre Cortez Way, have also been summoned. The SEC accuses Sun of orchestrating an [...]

The post Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case appeared first on Crypto Breaking News.

 Crypto godfather and LA cop plead guilty to tax, civil rights violations

Author: Cointelegraph by Mehab Qureshi
United States
Jan 19, 2025 12:01

Crypto godfather and LA cop plead guilty to tax, civil rights violations

Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement.

Apr 04, 2023 10:35

‘Totally Irresponsible’ — Bitcoin Proponents Express Discontent Over Twitter’s Doge Logo Change

After the Twitter logo was changed from the original blue bird to a cartoon image of the famous Shiba Inu Doge, the cryptocurrency dogecoin rose significantly in value and is now up 27% more than 12 hours later. However, a number of bitcoin proponents expressed distaste for the logo change, and a few insisted that [...]

The post ‘Totally Irresponsible’ — Bitcoin Proponents Express Discontent Over Twitter’s Doge Logo Change appeared first on Crypto Breaking News.

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