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CATEGORY: dispute


Canadian court orders $1.2M Bitcoin loan repayment

Author: Cointelegraph by Pradipta Mukherjee
United States
Sep 02, 2024 12:00

Canadian court orders $1.2M Bitcoin loan repayment

The Supreme Court of British Columbia has ordered $1.2 million in damages to be paid in a Bitcoin-related loan dispute, reflecting the growing legal acceptance of cryptocurrencies.

Hong Kong court orders financial disclosures in Mantra Chain dispute

Author: Cointelegraph by Derek Andersen
United States
Aug 14, 2024 12:00

Hong Kong court orders financial disclosures in Mantra Chain dispute

The court said the DAOs financial details should be known to both sides as they hash out ownership and control issues.

Matter Labs files for 'ZK' trademark, industry demands withdrawal

Author: Cointelegraph by Zoltan Vardai
United States
May 31, 2024 12:00

Matter Labs files for 'ZK' trademark, industry demands withdrawal

The attempt to trademark ZK-proofs is like a baker trying to impose a blanket patent on bread, according to StarkWares CEO.

FDUSD Depeg: Wintermute Rescues Situation  in 24 Hours

Author: Paul Adedoyin
Estonia
Apr 04, 2025 02:30

FDUSD Depeg: Wintermute Rescues Situation in 24 Hours

FDUSD depegged to $0.87, and Wintermute capitalized on it, making $3 million in profit

Jul 29, 2023 05:50

Bankruptcy Tussle Between Crypto Firms FTX and Genesis Nears Resolution

The long-standing legal feud between FTX Trading and Genesis Global Holdco is taking a turn towards resolution. The two parties have reached an initial agreement, in principle, following bankruptcy protection disputes that have made industry headlines. An official letter to the bankruptcy judge representing their cases has affirmed the intent of the firms to put [...]

The post Bankruptcy Tussle Between Crypto Firms FTX and Genesis Nears Resolution  appeared first on Crypto Breaking News.

Now Hiring: Crypto Hunters - Divorcing Couples Increasingly Seek Help Finding Crypto they Believe Ex-Spouse is HIDING...

Author: noreply@blogger.com (Silicon Valley Newsroom)
United States
May 26, 2023 04:15

Now Hiring: Crypto Hunters - Divorcing Couples Increasingly Seek Help Finding Crypto they Believe Ex-Spouse is HIDING...



Video Courtesy of CNBC
Crypto can be moved with a level of secrecy that traditional wealth just can't match. If someone keeps their crypto on the exchange they bought it from, the process is no different than if it were a normal bank account.

But when one side of a divorcing couple believes the other is hiding crypto, full self-custody in a 'secret' wallet only they know the details of - This is where our new-age professionals, the crypto hunters, step in. 
Because more and more divorces are involving crypto, law firms find themselves with with more work than the small number of professional crypto hunters can handle. 
Here's some of the main skills they're looking for when hiring someone to help track down hidden crypto: 
- Experience in Digital Forensics.
It's all about examining those cryptic trails left by crypto transactions. Yes, they're recorded on the blockchain's public ledger, but retracing these to an individual isn't always easy. It requires a keen understanding of this complex tech and the tools of the trade involve digging through files, even deleted ones, on any device that may have used.  Even old cell phones left behind can sometimes lead investigators to someone's digital hiding spot. 
- Ability to work closely with Legal Teams.
These hunters often work hand-in-hand with solicitors and financial advisors, equipping them with the intelligence they need to stand up for their client. This might involve presenting evidence in court, creating comprehensive reports, or advising on the potential ramifications of the assets. 
- Lastly, work while preserving the Confidentiality of those involved.
Given the sensitive nature of their work, maintaining stringent confidentiality is paramount. They ensure that every step of the process adheres to all relevant privacy laws and standards.

So, if you know your way around blockchain technology, digital forensics, finance, and law - your help is wanted in the ever-evolving landscape of divorce proceedings.

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Author: Mark Pippen
London News Desk 
Breaking Crypto NewsSubscribe to GCP in a reader

May 23, 2023 02:10

DCG Fails to Make $630M Payment to Creditors Amid Genesis Negotiations, Says Gemini

In the midst of the financial dispute between crypto exchange Gemini and Digital Currency Group (DCG), Gemini has alleged that DCG failed to make a payment of around $630 million that was due last week. In response, Gemini has stated that it may extend “forbearance” to DCG in order to prevent a default. DCG’s Alleged [...]

The post DCG Fails to Make $630M Payment to Creditors Amid Genesis Negotiations, Says Gemini appeared first on Crypto Breaking News.

Jun 21, 2023 05:50

Crypto firms tout ‘fictitious’ regulatory stamps, Canadian regulator warns

Canadian citizens are being advised to double-check crypto trading service providers as they may be using “fictitious” regulatory bodies to boost their credibility. According to a June 20 Investor Alert from the Canadian Securities Administrators (CSA) some “purported” crypto platforms are claiming to be approved by certain regulatory authorities or dispute resolution organizations in “an [...]

The post Crypto firms tout ‘fictitious’ regulatory stamps, Canadian regulator warns appeared first on Crypto Breaking News.

Mango Markets exploiter seeks to keep disputed funds paid as ‘bug bounty’

Author: Cointelegraph By Jesse Coghlan
United States
Feb 16, 2023 08:20

Mango Markets exploiter seeks to keep disputed funds paid as ‘bug bounty’

Attorneys representing Avraham Eisenberg argued he had already settled his dispute with Mango DAO and shouldn't have to pay back any more funds.

Doubts mount over Huobi’s future as harsh layoff rumors denied

Author: Cointelegraph By Jesse Coghlan
United States
Jan 06, 2023 08:20

Doubts mount over Huobi’s future as harsh layoff rumors denied

Canceled bonuses, pay disputes, massive layoffs and a communication blackout has been claimed as part of the goings-on at the crypto exchange.

Feb 14, 2025 05:50

Gibraltar Court Halts $7M Worth of PLAY Tokens Amid Crypto Gaming Companys Internal Dispute

The Gibraltar Court has recently made the decision to freeze all assets of the crypto gaming company, Internal Biff. This action comes following allegations of fraudulent activities and financial misconduct within the organization. Gibraltar, known for its stringent regulations in the cryptocurrency and gaming industries, is taking a proactive stance to ensure investor protection and [...]

The post Gibraltar Court Halts $7M Worth of PLAY Tokens Amid Crypto Gaming Company’s Internal Dispute appeared first on Crypto Breaking News.

Feb 02, 2024 02:15

Singapore High Court Upholds DeFiance Capital's Claim Against Three Arrows Capital


Singapore's High Court upheld DeFiance Capital founder Arthur Cheong's trust relationship over assets disputed in bankruptcy proceedings, establishing investors' rights in cryptocurrency assets and trust law. (Read More)

NFT app Rebase co-founder accused of going ‘rogue’ in suit by partner

Author: Cointelegraph By Brayden Lindrea
United States
Apr 19, 2023 08:20

NFT app Rebase co-founder accused of going ‘rogue’ in suit by partner

An apparent business partner of Rebase's co-founder claims he was pushed out of the firm and funds he owned were moved from a joint crypto wallet.

May 18, 2023 10:35

FTX Executives Sue Co-Founders Amidst Failed FTX Stocks Project

Court documents filed on May 17, 2023, reveal that current executives overseeing FTX and its subsidiary, Alameda Research, have initiated a lawsuit against Sam Bankman-Fried, the former CEO of FTX, Nishad Singh, FTX’s former director of engineering, and Zixiao “Gary” Wang, co-founder of FTX. The legal action stems from the exchange’s ambitious FTX Stocks project, [...]

The post FTX Executives Sue Co-Founders Amidst Failed FTX Stocks Project appeared first on Crypto Breaking News.

Jun 16, 2023 10:30

Coinbase Introduces 4% USDC Rewards Amidst SEC Dispute

On June 15, the San Francisco-based cryptocurrency exchange Coinbase announced that customers can now earn 4% rewards on the stablecoin USDC. The news follows Coinbase’s current dispute with the U.S. Securities and Exchange Commission (SEC) over the firm’s staking-as-a-service product. Coinbase Rolls Out 4% Stablecoin Rewards for Global Customers, Except Hawaii Residents Coinbase is now [...]

The post Coinbase Introduces 4% USDC Rewards Amidst SEC Dispute appeared first on Crypto Breaking News.

Jun 16, 2023 10:30

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

According to a press release issued on June 15 by the Office of the New York State Attorney General, the cryptocurrency exchange Coinex has reached a settlement with Letitia James, the chief law enforcement officer. The attorney general stated that Coinex will pay $1.7 million in penalties and refunds and is barred from operating its [...]

The post Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market appeared first on Crypto Breaking News.

Jul 15, 2023 10:30

Bankman-Fried Requests Court’s Approval for a Mystery List of Visitors to Drop by Without Security

In a legal document lodged on July 13, 2023, Sam Bankman-Fried, the former chief executive officer and founder of FTX, expressed his desire for his “close friends” to drop by his parents’ residence “without the need for a security guard to be present.” The plea from Bankman-Fried petitioned the court to maintain confidentiality regarding the [...]

The post Bankman-Fried Requests Court’s Approval for a Mystery List of Visitors to Drop by Without Security appeared first on Crypto Breaking News.

Binance accused of IP theft over PNUT token by Peanut the Squirrel owner

Author: Cointelegraph by Josh O'Sullivan
United States
Dec 17, 2024 12:00

Binance accused of IP theft over PNUT token by Peanut the Squirrel owner

Mark Longo, owner of Peanut the Squirrel, accused Binance of using his Peanuts likeness without permission to promote the PNUT memecoin.

Shanghai judge says cryptocurrency is a commodity, legal to own

Author: Cointelegraph by Derek Andersen
United States
Nov 21, 2024 12:00

Shanghai judge says cryptocurrency is a commodity, legal to own

Shanghai Judge Sun Jie calls virtual currency a commodity with property attributes in a commentary on a 2017 business dispute.

Backpack Exchange and FTX clash over FTX EU ownership

Author: Cointelegraph by Mehab Qureshi
United States
Jan 10, 2025 12:00

Backpack Exchange and FTX clash over FTX EU ownership

The ownership of FTX EU has become a point of contention between Backpack Exchange and the FTX estate.

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