A court in Washington DC, United States, recognized bitcoin as a form of money, under the Money Transmitters Act.
In this way, the court refused to dismiss the criminal charges against Larry Dean Harmon, former CEO of Dropbit, accused of selling illicit drugs on the darknet, money laundering and…
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Browsing Tag
trial
Trump appeals Supreme Court on tax return case
The president of the United States, Donald Trump, appealed to the Supreme Court to revoke a ruling of a court of first instance requiring him to submit the financial records of the accounting firm that keeps the president's accounts.
Jay …
Trial for image rights of Messi will be in January
The Court of First Instance 53 of Barcelona has suspended on Thursday a trial for the image rights of the footballer Leo Messi, which was scheduled for Monday in the City of Justice, and the magistrate has set a new date on January 7.
The…
Liverpool wins legal battle over sponsorship agreement
Liverpool won a legal battle over a multi-million-dollar sponsorship deal with New Balance t-shirt suppliers, paving the way to sign an agreement with a new supplier, British media reported Friday.
New Balance took Liverpool to court after…
Netflix was sued over alleged defamation
A company responsible for conducting a controversial police interrogation technique filed a lawsuit against Netflix and director Ava DuVernay, claiming they were victims of defamation in the miniseries. So they see us.
John E. Reid and…
Neymar and Barcelona FC will finally go to trial
The lawyers of former Blaugrana player Neymar and those of Barcelona FC will go to trial this Friday after not having reached an agreement on the payment of a part of the renewal bonus that the Brazilian claims to the club but that he…
Cristina Kirchner will face new trial for corruption
Former Argentine President Cristina Fernández de Kirchner will have to sit again on the bench of the defendants, this time for the case known as 'the notebooks of the coimas', in which a network of bribes in exchange for public contracts is…
Google wins trial against Germany by case “Gmail”
The Court of Justice of the European Union has ruled that web-based email providers, such as Google Gmail, can not be considered an electronic telecommunication service and, therefore, are not subject to regulated telecommunication…
Ollanta Humala accused of money laundering by Odebrecht case
Prosecutor Germán Juárez Atocha, a member of the Peruvian Prosecutor's Office team that investigates the case, indicated that they have filed a formal accusation for money laundering in the Odebrecht case against former President Ollanta…