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DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
25.7.2025
In open court on Friday morning, prosecutors told the judge that they were weighing the possibility of criminally charging a general partner at Dragonfly Capital for his involvement with Tornado Cash, leading to him refusing to testify in Roman Storm's defense
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
Why 'Expensive' Ethereum Will Dominate Institutional DeFi
24.7.2025
You shouldn’t judge Ethereum by retail metrics, says Martin Burgherr, Chief Clients Officer at Sygnum Bank
Bros who tricked MEV bots with their own medicine must face trial, says judge
24.7.2025
A judge has denied MIT brothers’ bid to dismiss $25 million crypto fraud charges, ruling their novel crypto exploit methods still constitute wire fraud
Bros who tricked MEV bots with their own medicine must face trial, says judge
24.7.2025
A judge has denied MIT brothers’ bid to dismiss $25 million crypto fraud charges, ruling their novel crypto exploit methods still constitute wire fraud
Judge allows testimony on ‘feasible’ Tornado Cash code changes
22.7.2025
The second week of the Roman Storm trial kicked off with Judge Katherine Failla allowing a witness to testify that Tornado Cash could have been modified to prevent criminal use
Judge allows testimony on ‘feasible’ Tornado Cash code changes
22.7.2025
The second week of the Roman Storm trial kicked off with Judge Katherine Failla allowing a witness to testify that Tornado Cash could have been modified to prevent criminal use
Judge allows testimony on ‘feasible’ Tornado Cash code changes
22.7.2025
The second week of the Roman Storm trial kicked off with Judge Katherine Failla allowing a witness to testify that Tornado Cash could have been modified to prevent criminal use
Judge allows testimony on ‘feasible’ Tornado Cash code changes
22.7.2025
The second week of the Roman Storm trial kicked off with Judge Katherine Failla allowing a witness to testify that Tornado Cash could have been modified to prevent criminal use
Judge allows testimony on ‘feasible’ Tornado Cash code changes
22.7.2025
The second week of the Roman Storm trial kicked off with Judge Katherine Failla allowing a witness to testify that Tornado Cash could have been modified to prevent criminal use
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