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Tulip Trust files lawsuit against Ira Kleiman over billions in Bitcoin fortune News provided by Share this article Share this article MIAMI, April 14, 2021 /PRNewswire/ Tulip Trust trustee Ramona Ang has sued Ira Kleiman for his conduct over access to a Bitcoin fortune, which were contained in the documents and the data on the electronic devices of Dr. Craig Wright s friend the late David Kleiman. As personal representative of the Estate of David Kleiman and self-proclaimed managing member of the Florida company, Ira Kleiman, sued Craig Wright over Bitcoins now worth billions which Ira Kleiman claims were stolen by Dr. Wright. ....
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To embed, copy and paste the code into your website or blog: The High Court has ruled against an online trading platform in a dispute arising from its termination of the claimant’s Bitcoin futures trading account and the subsequent cancellation of the claimant’s open trades and withholding of the sums on account. The decision highlights the risks faced by financial institutions when terminating customer relationships, in particular that claims in these scenarios can be significant and are not limited to the sum held on account by the customer: Ramona Ang v Reliantco Investments Ltd [2020] EWHC 3242 (Comm) The dispute relates to an account used to trade Bitcoin futures, but this ruling will be of broader interest to account-providing financial institutions generally, given the potential application to other trading accounts. ....
Craig Wright’s Wife Wins Case Against UFX Exchange Over Closed Account Last Updated: 22 December 2020 Beyond claiming to be Satoshi Nakamoto, Craig Wright has also gained a reputation for being rather litigious. It would appear that his wife has gotten the same traits. Recently, Ramona Ang, the wife of Bitcoin SV proponent Craig Wright, scored a significant win in court against the UFX exchange platform. No Probable Cause for Restricting Funds A recent ruling from Honorable Judge Justice Butcher of the U.K High Court ruled in favor of Ang against Reliantco, the Cyprus-based operator of UFX. Ang had sued the exchange after it closed her account without depositing her funds years back. ....