The federal judge overseeing Roman Storm’s prosecution declined to order the Department of Justice to review its records for any materials it …
Judge
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Markets
Judge Overturns Convictions in Mango Markets Exploiter’s Crypto Fraud Case
by shayaanby shayaanA U.S. judge has overturned the fraud and market manipulation convictions of Avraham Eisenberg, the crypto trader accused of draining $110 million …
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Regulation
Why Did the Judge Reject the Settlement in the Ripple-SEC Case? Three Legal Sources Respond
by shayaanby shayaanA critical development has occurred in the long-running litigation between Ripple and the U.S. Securities and Exchange Commission (SEC). Judge Analisa Torres …
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Regulation
LIBRA case judge orders full disclosure of Javier Milei bank accounts
by shayaanby shayaanAn Argentinian judge has ordered Javier Milei’s bank secrecy privileges to be revoked amidst an ongoing case probing the dealings of the …
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Regulation
Judge Denies Joint Bid From Ripple and the SEC To End Their Longstanding Legal Battle Over XRP
by shayaanby shayaanA US judge swatted down a joint motion from the U.S. Securities and Exchange Commission (SEC) and the payments firm Ripple that …
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Earlier this Thursday, Judge Analisa Torres of the U.S. District Court for the Southern District of New York rejected a joint motion …
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In brief A federal judge denied SEC-Ripple settlement due to procedural errors in their joint filing. The proposed deal would have reduced …
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Markets
SEC, Ripple Ink $50M Settlement Agreement, Ask NY Judge for Green Light
by shayaanby shayaanRipple Labs and the U.S. Securities and Exchange Commission (SEC) have officially reached a deal that, if approved by a judge, will …
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Regulation
US Judge Pauses State Attorney General Crypto Lawsuit Against the SEC, Cites Regulator’s Leadership Transition
by shayaanby shayaanA federal judge has approved a motion to suspend the lawsuit filed by a group of state attorneys general and the advocacy …
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Scams
Judge Pauses 18-State Lawsuit Against SEC, Saying It Could ‘Potentially Be Resolved’
by shayaanby shayaanThe battle between state attorneys general and the U.S. Securities and Exchange Commission over crypto regulation just hit pause. On April 16, …