Case

Crypto Exchange Zebpay Announces Relaunch in India Ahead of Supreme Court Decision on RBI Ban

</header> <strong>Zebpay is returning to India more than a year after closing down local crypto exchange operations due to the banking ban imposed by the central bank, the Reserve Bank of India (RBI). Under a new leadership team, the exchange has also revealed a number of upcoming new services, including a crypto-to-crypto exchange and a …

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

</header> <strong>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 now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary …

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Indian Supreme Court Warms Up to Crypto – RBI’s Arguments Not Convincing

</header> <strong>India’s supreme court heard the crypto case on Thursday, starting with the arguments by the counsel for the Reserve Bank of India (RBI). After pointing out that the RBI ban only hurts crypto businesses but does not stop crypto trading, the court explained that “being an honest contributor to the blockchain is more profitable …

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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

</header> <strong>Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. </strong> …

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Telegram Rejects SEC Request to Hand Over Bank Records for TON

</header> <strong>Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1.7 billion raised from investors in the past couple of years and where. In a recent court filing, the securities regulator alleges that Telegram has declined to provide bank …

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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners

</header> <strong>An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing </strong><strong>182 <a class=”lar-automated-link” href=”https://markets.bitcoin.com/crypto/BTC” target=”_blank” rel=”noopener noreferrer”>BTC</a> from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. </strong> Also read: …

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Greek Court Suspends Decision to Extradite Alexander Vinnik

</header> <strong>The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through the now defunct cryptocurrency exchange, started a new hunger strike …

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Apple’s iPhone 11 battery case includes a dedicated camera button

Sponsored Links Apple Apple has introduced new versions of its Smart Battery Cases for the latest iPhones, but this time there’s a better reason to buy than just the extra longevity. Its newly-released cases for the iPhone 11, iPhone 11 Pro and iPhone 11 Pro Max all include a dedicated camera button that can launch …

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Indian Supreme Court Sets Date to Hear Crypto Case Next Week

<header class=”article__header”> </header> <strong>The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done.</strong> Also read: India’s Popular ‘Who Wants …

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Indian Supreme Court Heard Crypto Case in Depth Today

<header class=”article__header”> </header> <strong>The Indian supreme court finally heard the crypto case today after postponing it several times. The court addressed the government’s crypto policy as well as the writ petitions challenging the banking restriction by the central bank. The latter was heard in some detail while the former was further delayed at the request …

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