Southern district of new york
U.S. requests October retrial for Tornado Cash developer Roman Storm
Roman Storm, a Tornado Cash co-founder and developer, has criticized proceedings against him as an attempt “to make writing code a crime.”
‘Scam token’ case against Uniswap dismissed by U.S. district judge in NYC
District Judge says that due to the protocol’s decentralized nature, the identities of the scam token issuers are basically unknown, leaving plaintiffs with no identifiable defendant.
U.S. Prosecutors Seek 12-Year Sentence for Terraform Founder Do Kwon in Crypto Fraud Case
The collapse of Do Kwon's Terraform project caused losses that surpassed those by Sam Bankman-Fried's FTX, Celsius and OneCoin combined, the prosecutors argued.
Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning.
TRON Foundation, Justin Sun Ask U.S. Court to Dismiss SEC Lawsuit
The defendants argue that the SEC failed to establish that the court has jurisdiction over the foreign defendants.
Binance.US Can Proceed With Plan to Acquire Voyager Digital's Assets, Judge Rules
Binance.US cleared a major hurdle in its effort to acquire the assets of bankrupt crypto lender Voyager Digital in a deal worth over $1 billion after Michael Wiles, a bankruptcy judge in the Southern District of New York, overruled the various objections to the proposed acquisition. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the details and key takeaways.
Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment
The document calls on the former FTX CEO to forfeit hundreds of millions of dollars' worth of assets, which in many cases have already been seized by the U.S. government.
Crypto Bankruptcies Are Very Complicated
The FTX, Voyager, Celsius and BlockFi bankruptcy proceedings are proving how complicated they really are.
Sam Bankman-Fried Pleads Not Guilty to Fraud, Conspiracy Charges
The presiding judge in the case set a target date for the trial to begin in early October.
Previewing FTX Founder Sam Bankman-Fried’s Not Guilty Plea in Court
The third day of 2023 to the U.S. federal court system is Sam Bankman-Fried's arraignment, which will take place at 500 Pearl St. in Manhattan
