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Nalezeno "district": 321

Samourai Wallet Devs Expected to Plead Guilty to Money Laundering Charges

29.7.2025
Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in Manhattan on Wednesday morning

Off The Grid Is An Average Shooter Buried In Garbage

18.7.2025
I was called a “regurgitated cum bubble” within the first minutes of booting up Gunzilla’s free-to-play battle royale shooter, Off The Grid. And the crass insult wasn’t shouted by another player, but by an obnoxious soldier dude who is the game’s announcer. Things only got worse and weirder from...

OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says

9.7.2025
Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine Polk Failla said no to sanctions talk at trial

Tornado Cash Judge Will Not Permit Van Loon Verdict to Be Discussed During Upcoming Trial

8.7.2025
“The words ‘Van Loon’ are not going to show up in this trial,” District Katherine Polk Failla said during a Tuesday hearing in Manhattan

NY Judge Slaps Down SEC, Ripple’s Second Request for an Indicative Ruling on Proposed $50M Settlement

26.6.2025
In a five-page ruling issued Thursday, District Judge Analisa Torres bristled at the parties’ request she dissolve a permanent injunction ordering Ripple to obey the law

SEC, Ripple Ink $50M Settlement Agreement, Ask NY Judge for Green Light

8.5.2025
District Judge Analisa Torres ordered Ripple to pay the SEC a $125 million fine last year. Under the new settlement agreement, Ripple will get the majority of that money back

New York district gets interim US Attorney as ex-SafeMoon CEO trial kicks off

6.5.2025
Acting US Attorney for the Eastern District of New York (EDNY) John Durham has departed as President Donald Trump’s pick takes control of the office.In a May 5 notice, the US Attorney’s Office for EDNY said Joseph Nocella will serve as interim US Attorney for the region for 120 days...

New York district gets interim US Attorney as ex-SafeMoon CEO trial kicks off

Former SEC Chairman Jay Clayton to Serve as Interim US Attorney for the Southern District of New York

17.4.2025
President Donald Trump already nominated Jay Clayton for the U.S. Attorney post, but Democratic minority leader Chuck Schumer has blocked the nomination, leaving Clayton in interim status. Trump-Era SEC Chairman Clayton to Lead SDNY Temporarily Former Chairman of the U.S. Securities and Exchange...

Texas District Court reverses Tornado Cash sanctions

22.1.2025
Despite the ruling, Tornado Cash developer Pertsev remains under arrest for money laundering-related charges, despite operating a non-custodial crypto mixer

Texas District Court reverses Tornado Cash sanctions

22.1.2025
Despite the ruling, Tornado Cash developer Alexey Pertsev remains in custody on money laundering-related charges