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…
amicus breif SBF’s neurodivergence saw him ‘misinterpreted’ at trial, doctors argueBy CryptooTimesSeptember 24, 2024 The court and jury could have misunderstood Sam Bankman-Fried’s behavior during his criminal trial due to his autism and attention…
celsius Trial of Celsius founder Alex Mashinsky beginsBy CryptooTimesSeptember 18, 2024 Lawyers representing Alex Mashinsky have argued that he “did not intend to defraud or harm anyone” — and the claims…
FTX Collapse Sam Bankman-Fried Appeals Fraud Conviction, Requests New TrialBy CryptooTimesSeptember 13, 2024 Several of Bankman-Fried’s closest friends and colleagues – including his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, and Ryan Salame…
ftx Sam Bankman-Fried demands new trial over FTX fraud verdictBy CryptooTimesSeptember 13, 2024 Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the…
Court Cases Kraken Seeks a Jury Trial, Presents its Defence Against SEC’s LawsuitBy CryptooTimesSeptember 13, 2024 The SEC sued Kraken in the Northern District of California last November asking the court to permanently enjoin the exchange…
Cross-Border Payments Putin’s Trial of Cross Border Crypto Payments to Circumvent Sanctions Starts Soon, But It May Not Work: ExpertsBy CryptooTimesAugust 30, 2024 “Some players, including us, have already come with our own proposals,” said Anti Danilevski, founder and CEO of Kick Ecosystem,…
cryptocurrency Haru Invest CEO stabbed during fraud trial: reportBy CryptooTimesAugust 28, 2024 The head of troubled South Korean crypto lender Haru Invest was reportedly attacked with a knife in the courtroom during…
Kraken SEC’s Case Against Kraken Will Proceed to Trial, California Judge RulesBy CryptooTimesAugust 27, 2024 Kraken’s ill-fated motion to dismiss, filed in February, argued that the SEC had failed to state a claim – essentially,…
