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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
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
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
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries like China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
FTX estate asks court to freeze payouts in ‘restricted’ countries
4.7.2025
FTX’s bankruptcy estate is uncertain whether it is legally entitled to distribute payouts to creditors in countries such as China amid local crypto restrictions
NY Bankruptcy Judge Gives Celsius the Green Light to Pursue $4.3B Lawsuit Against Tether
2.7.2025
Celsius has accused Tether of improperly liquidating nearly 40,000 bitcoins in order to cover an outstanding loan while it was on the precipice of bankruptcy in 2022
Judge lets Celsius $4B Bitcoin lawsuit against Tether move forward
2.7.2025
A US judge has allowed Celsius’s lawsuit over Tether’s $4 billion Bitcoin liquidation to move forward, rejecting key parts of Tether’s dismissal bid
Judge lets Celsius $4B Bitcoin lawsuit against Tether move forward
2.7.2025
A US judge has allowed Celsius’s lawsuit over Tether’s $4 billion Bitcoin liquidation to move forward, rejecting key parts of Tether’s dismissal bid
Judge lets Celsius $4B Bitcoin lawsuit against Tether move forward
2.7.2025
A US judge has allowed Celsius’s lawsuit over Tether’s $4 billion Bitcoin liquidation to move forward, rejecting key parts of Tether’s dismissal bid
Judge lets Celsius $4B Bitcoin lawsuit against Tether move forward
2.7.2025
A US judge has allowed Celsius’s lawsuit over Tether’s $4 billion Bitcoin liquidation to move forward, rejecting key parts of Tether’s dismissal bid
Judge lets Celsius $4B Bitcoin lawsuit against Tether move forward
2.7.2025
A US judge has allowed Celsius’s lawsuit over Tether’s $4 billion Bitcoin liquidation to move forward, rejecting key parts of Tether’s dismissal bid
Judge lets Celsius $4B Bitcoin lawsuit against Tether move forward
2.7.2025
A US judge has allowed Celsius’s lawsuit over Tether’s $4 billion Bitcoin liquidation to move forward, rejecting key parts of Tether’s dismissal bid