Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on Dec. 2 for alleged cash laundering through Twister Money. The choose rejected Storm’s defence ...
Tag: Judge
Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial
Inexperienced United’s founder, Will Thurston (who, together with promoter Kristoffer Krohn, can also be named as a defendant within the ...
SEC won’t judge ‘merits’ of Trump’s DeFi project, but same regulatory issues await
Former President Donald Trump’s DeFi venture, World Liberty Monetary, won't be exempt from the stringent and opaque rules imposed on ...
“Presumed Guilty by the Judge”: FTX Founder Sam Bankman-Fried Appeals $8B Fraud Conviction
Sam Bankman-Fried, the previous crypto billionaire who was convicted of fraud and sentenced to 25 years in jail, has formally ...
CFTC Has No Authority to Second-Guess Election Contracts, Judge Says
"That query entails (pertains to, entails, has as its important characteristic, or another iteration of the phrase) elections, politics, Congress, ...
CFTC Pleads With Judge to Block Kalshi Election Contracts for 14 Days
If granted, the keep would imply Kalshi would not be allowed to record its election markets till late September on ...
X goes dark in Brazil as tensions between Musk and Judge escalate
Alexandre de Moraes, a Supreme Courtroom decide, ordered the “quick and full suspension” of social media platform X in Brazil, ...
Judge denies Kraken motion to dismiss SEC lawsuit
US District Choose William H. Orrick has dominated that the US Securities and Alternate Fee has a believable case towards ...
Brazilian Judge Ends Inquiry Into Bitcoin Ponzi Scheme Mastermind’s Death
A Brazilian federal decide has ordered legal expenses in opposition to Johann Steynberg, the late CEO of the bitcoin buying ...
Judge orders owner of mysterious African art collection in Houston to hand over works worth nearly $1m to settle legal dispute
A choose in Texas has ordered the proprietor of a mysterious assortment of round 1,400 African artefacts handy over one ...