Kraken California Judge Puts the Kibosh on Kraken’s Interlocutory Appeal AttemptBy CryptooTimesNovember 19, 2024 A California judge has rejected Kraken’s motion for interlocutory appeal, saying in a Monday decision that allowing an appeal would…
Court Judge pushes Tornado Cash co-founder trial to April 2025By CryptooTimesNovember 1, 2024 Roman Storm, currently free on bail and facing three federal charges, will have another four months to prepare for his…
ftx Nishad Singh’s Lawyers Ask Judge to Spare Him Prison, Say He Is an 'Uncommonly Selfless Individual'By CryptooTimesOctober 20, 2024 Lawyers say that his early cooperation was critical to bringing cases against Sam Bankman-Fried and Ryan Salame.
Policy Crypto Neobank Banq’s Bankruptcy Case Dismissed by U.S. JudgeBy CryptooTimesOctober 14, 2024 N9’s lawsuit also alleges that Jiles, in his capacity as Banq’s chair, failed to create a non-compete agreement with former…
bankruptcy Delaware Judge Approves FTX Estate’s Bankruptcy PlanBy CryptooTimesOctober 8, 2024 A U.S. court approved FTX’s bankruptcy plan on Monday, which will see the majority of the crypto exchange’s customers get…
Mining Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to TrialBy CryptooTimesSeptember 30, 2024 Green United’s founder, Will Thurston (who, along with promoter Kristoffer Krohn, is also named as a defendant in the lawsuit),…
Court Tornado Cash’s Roman Storm case moves to trial as judge denies dismissalBy CryptooTimesSeptember 27, 2024 A New York federal judge denied Roman Storm’s bid to dismiss US government charges. Storm is the co-founder of the…
Policy Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge OrdersBy CryptooTimesSeptember 26, 2024 District Judge Katherine Polk Failla of the Southern District of New York (SDNY) denied Storm’s motion to dismiss the criminal…
Commodity Futures Trading Commission US judge slaps $36M fine on man for 5-year crypto investor fraudBy CryptooTimesSeptember 22, 2024 The court order demands approximately 85% of the significant fine to be paid back to victims of William Koo Ichioka’s…
Policy CFTC Has No Authority to Second-Guess Election Contracts, Judge SaysBy CryptooTimesSeptember 16, 2024 “That question involves (relates to, entails, has as its essential feature, or any other iteration of the word) elections, politics,…
