Search Results for Tag : Bitcoin

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SC Asks Bitcoin Scam Accused to Share Information With ED(19.04.2022)

Supreme Court has pulled up Ajay Bhardwaj, the accused in the Gain Bitcoin scam, for not complying with its direction to disclose details of the user.....

Tags : Supreme Court , Enforcement Directorate, cryptocurrency, Bitcoin

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Supreme Court Refuses to Stay RBI’s Virtual Currencies Circular(04.07.2018)

Supreme Court has refused to stay Reserve Bank of India’s circular that virtually banned banks and financial institutions from providing services to a.....

Tags : Supreme Court, Bitcoin

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Karnataka High Court Quashes Criminal Case for Setting Up Bitcoin ATM(18.02.2021)

Karnataka High Court has quashed and set aside the criminal case registered against founders, B V Harish and Sathvik Vishwanath of Unocoin company for.....

Tags : Karnataka High Court, Bitcoin ATM

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SC Grants Bail to Amit Bhardwaj in Bitcoin Scam Case(04.04.2019)

Supreme Court has granted bail to multi-crore Bitcoin scam accused Amit Bhardwaj on the condition of his depositing Rs. 10 crore in the Supreme Court .....

Tags : Supreme Court, Bitcoin, Amit Bhardwaj

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Supreme Court Seeks Govt’s Response on Plea to Regulate Bitcoin(15.11.2017)

Supreme Court has sought response from the Centre over a plea to regulate the flow of bitcoin and ensure that this virtual currency be made accountabl.....

Tags : Supreme Court, Bitcoin

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Russia’s Supreme Court Calls for Review of Bitcoin Website Ban(23.04.2018)

Supreme Court of Russia has ordered the St. Petersburg City Court to review an appeal against blocking bitcoininfo.ru, a cryptocurrency website.

Tags : Supreme Court, Bitcoin

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Delhi High Court Issues Notice to RBI, Centre on Bitcoin Ban(23.04.2018)

Delhi High Court has issued a notice to the Reserve Bank of India after an appeal was filed to scrap a notification that barred banks from supporting .....

Tags : Delhi High Court, Bitcoin

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Korea’s Supreme Court Orders Seizure of $1.4 Million in Bitcoin in Criminal Case(31.05.2018)

South Korea’s Supreme Court has said that cryptocurrency can be deemed a forfeitable asset in a criminal prosecution.

Tags : South Korea, Supreme Court, Bitcoin

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Korea’s Supreme Court Orders Seizure of $1.4 Million in Bitcoin in Criminal Case(31.05.2018)

South Korea’s Supreme Court has said that cryptocurrency can be deemed a forfeitable asset in a criminal prosecution.

Tags : South Korea, Supreme Court, Bitcoin

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SC to HCs: Do Not Entertain Petitions Relating to RBI Circular Prohibiting Virtual Currencies(24.05.2018)

Supreme Court has asked high courts across the country not to entertain any petition relating to the circular issued by the Reserve Bank of India on “.....

Tags : Supreme Court, Bitcoin

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