supreme court Archives - Page 22 of 25

DBS-owned Indian Bank to Close Account Over Crypto-Related Activity: Report

January 15, 2019cashtechnews

India’s first digital bank, the DBS-owned Digibank, is allegedly closing accounts involved in crypto-related activity. India’s first digital bank, Digibank, is allegedly closing accounts involved in cryptocurrency-related activity. The claim was made by Twitter user “Indian CryptoGirl” (@Desicryptohodlr) in a tweet posted Jan. 14. As previously reported, the same Twitter user had just recently posted […]

US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate

January 9, 2019cashtechnews

CG Blockchain, a company affiliated with trading service Blockchain Terminal, is being sued by U.S. financial research company FactSet for a breach of contract. United States financial research company FactSet has filed a lawsuit against a company affiliated with professional trading service Blockchain Terminal (BCT), according to documents published by the Supreme Court for the […]

Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations

January 5, 2019cashtechnews

The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States. Nistor Vlad Călin, the founder of Romanian crypto exchange Coinflux, will be extradited to the United States, local media company Mediafax reports Jan. 4. As Cointelegraph reported in December, Călin was arrested earlier on a warrant from the U.S. for […]

India: Central Bank Report States Crypto Does Not Threaten Financial Stability

January 4, 2019cashtechnews

The Reserve Bank of India issues its annual financial report, stating that cryptocurrencies pose no threat to the financial industry. The Reserve Bank of India (RBI) has stated that cryptocurrencies currently pose no threat to financial stability in its recent financial report, published Dec. 28. The document entitled “Report on Trend and Progress of Banking […]

Chile: Anti-monopoly Court Rules to Keep Crypto Exchanges’ Bank Accounts Open

January 3, 2019cashtechnews

Chile’s anti-monopoly court rules to oblige local banks to keep the accounts of local crypto exchanges open, despite Supreme Court decision. The Chilean anti-monopoly court has again granted protection to local cryptocurrency exchanges by forcing banks to keep their accounts open, financial news outlet Diario Financiero reported Jan. 2. According to a recent statement from […]

Indian Police Warn Public Against Investing in Cryptocurrencies

January 2, 2019cashtechnews

Indian police in the state of Jammu and Kashmir have issued a public statement, warning against investing in cryptocurrencies. The police of the Indian state of Jammu and Kashmir have issued a public statement, warning the public against investing in cryptocurrencies, local business news daily the Business Standard reported on Jan. 2. Police reportedly warned […]

Indian Gov’t to Approach Crypto Regulation ‘With Due Caution’

December 31, 2018cashtechnews

Previous suggestions of a lasting stance on crypto from India’s government appear to have been overturned by fresh comments. The Indian government is approaching cryptocurrency regulation with caution, tech magazine Quartz reported Dec. 31, quoting Pon Radhakrishnan, the Minister of State in the Ministry of Finance and Ministry of Shipping. The latest episode in India’s […]

Chilean Banks Urge Anti-Monopoly Court to Revoke Decision Protecting Crypto Exchanges

December 21, 2018cashtechnews

Chilean banks urge anti-monopoly court to revoke its decision that impedes blocking crypto exchanges’ banking accounts. Two major Chilean banks have urged the country’s anti-monopoly court to revoke its decision that prevents the closure of local crypto exchanges’ banking accounts. This development was reported by Chilean newspaper La Tercera on Thursday, Dec. 20. Banco del […]

Greek Supreme Court Rules in Support of Extraditing Alleged Bitcoin Launderer Vinnik to France

December 19, 2018cashtechnews

The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e to France. The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e Alexander Vinnik to France. A “correspondent at […]

Indian Government Panel Suggests Crypto Dealings Should be Illegal, Local Sources Say

December 10, 2018cashtechnews

An Indian government panel has reportedly proposed regulation making cryptocurrencies illegal via the Reserve Bank of India. An Indian government panel has reportedly suggested a new legal framework within the Reserve Bank of India (RBI) that completely bans cryptocurrencies in the country. English-language Indian media outlet CNBCTV18 reported on the framework on Dec. 6. The […]

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