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US Court Dismisses Fraud Case Against Woodberry Without Prejudice

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The 29-year-old Ponle popularly known as Woodberry, facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois has been dismissed by the US government without prejudice. 

South African Blockchain Startup Custos Media Sued For $4.45 Million Backtrack on Investment Agreement.

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South African blockchain startup Custos Media Technologies has been sued for US$4.45 million in the Western Cape High Court by local VC firm HAVAÍC.  HAVAÍC claims that Custos retraced back on an investment agreement. Custos is a tunkey protection technology…

Diutocoinnews Weekly: Weekly on Bitcoin News, Kenyan Court Rules Out Cryptocurrency as Securities.

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Kenyan Court Rules Out Crypto as Securities.  SEC Nigeria Inaugurates Fintech Roadmap Committee. Africa Still Leads the Bitcoin Google Search. Kenyan Court Rules Out Cryptocurrency as Securities: A Kenyan court has ruled out an ongoing case filed by KeniCoin. Capital…

The Perpetrators of Dunamiscoin Scam to Appear in Court on Jan 22 2020 for Collecting Money from Investors in Pretense.

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Following the Dunamiscoin scam, State Prosecutors said that they have logged over 4,000 complaints against the popular crypto scam in Uganda by Dunamiscoins Resources Limited.  Just after the collapse of the downtown lollipop coin, Samson Lwanga, 37, and Mary Nabunya,…

Etherparty Founders Account Freezed By Canadian Court.

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Canadian police confiscates assets owned by the founders of blockchain services company Vanbex —as a result of a fraud investigation patterning to the 2017 initial coin offering (ICO) that raised $22 million. From court documents issued against Vanbex. The founders…

Former Mt.Gox CEO Karpeles Found Guilty Of Tampering With Records.

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Karpeles the former CEO of Mt.Gox Exchange was found guilty of manipulating the financial records of the Mt. Gox exchange. But served with a suspended jail term reports Bloomberg. Tokyo District Court notes that Karpeles was found guilty of tampering…