Three people pulled a prison sentence from a South Korean court for orchestrating an investment scheme that defrauded victims of around 610 …
Court
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Regulation
US Treasury could sanction Tornado Cash again if court accepts ‘moot’ notice
by shayaanby shayaanThe US Treasury, having just dropped sanctions against the crypto mixer Tornado Cash, filed a notice last Friday declaring a Texas district …
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Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and …
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Regulation
Samourai Wallet Developers Appear Together In Court At Fourth Pre-Trial Hearing
by shayaanby shayaanToday, the fourth pre-trial hearing for the United States’ case against the Samourai Wallet developers took place in the Southern District of …
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Markets
Court Approves 3AC’s $1.53B Claim Against FTX, Setting Up Major Creditor Battle
by shayaanby shayaanThe Delaware bankruptcy court handling the FTX estate approved a petition on Thursday from Three Arrows Capital (3AC) to significantly expand its …
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Regulation
Former Supreme Court Star Had Access to Crypto Wallet Handling $100 Million in Transfers, Prosecutors Claim
by shayaanby shayaanFormer Supreme Court attorney and alleged tax evader Tom Goldstein had access to a cryptocurrency wallet that channeled $100 million in transfers, …
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A U.S. bankruptcy court has granted liquidators of defunct hedge fund Three Arrows Capital (3AC) permission to expand their claim against FTX …
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Regulation
Court ruling in Uniswap case sets precedent for DeFi developers’ legal protection
by shayaanby shayaanA recent ruling from the Second Circuit Court of Appeals in a Uniswap Labs case reaffirms that neutral, decentralized software creators should …
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On Friday, a federal court rejected the lawsuit of the Securities and Exchange Commission against crypto entrepreneur Richard Heart and ruled that …
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Regulation
Unexpected Decision from the Court – Altcoin Founder Accused of Fraud Gets Motion to Dismiss Case Granted – Altcoin’s Price Skyrockets
by shayaanby shayaanCourt grants motion to dismiss case against HEX founder Richard Heart, accused of running a pyramid scheme and facing fraud charges; SEC …