legal

‘Wealthiest US prisoner’: How did Binance founder CZ get there?   cointelegraph.com 28 September 2024 00:09, UTC cointelegraph.com

Hong Kong to align crypto OTC derivative rules with European standards   cointelegraph.com 27 September 2024 08:26, UTC cointelegraph.com

Tornado Cash dev’s bid to dismiss charges falls out, NY judge sets trial on December   cryptobriefing.com 27 September 2024 02:40, UTC Key Takeaways Roman Storm faces up to 45 years if convicted on all charges. Tornado Cash allegedly laundered over $1 billion, including funds from North Korea. A US federal judge has denied Tornado…

SEC scores partial win against blockchain firm Opporty over $600K ICO   cointelegraph.com 27 September 2024 02:31, UTC cointelegraph.com

US Seizes Crypto Domains Tied to $2.5 Billion in Illicit Transactions   decrypt.co 27 September 2024 03:41, UTC The U.S. Department of Justice said Thursday it seized domains linked to three crypto exchanges accused of facilitating more than $2.5 billion in illicit transactions as part of a coordinated crackdown on Russian money laundering operations. The…

Tornado Cash’s Roman Storm case moves to trial as judge denies dismissal   cointelegraph.com 26 September 2024 23:43, UTC cointelegraph.com

New York Judge Rules Tornado Cash Co-Founder Roman Storm Must Face Trial in Money Laundering Case   decrypt.co 27 September 2024 00:21, UTC A U.S. district court judge ruled Thursday that the money laundering case against Roman Storm shall proceed, denying the Tornado Cash co-founder’s motion to dismiss the high-profile case. The ruling delivered by…