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Nalezeno "federal judge": 55

Federal judge bars SBF from contacting FTX and Alameda employees, using Signal

1.2.2023
Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing

Crypto Markets Today: Federal Judge Releases Bankman-Fried on $250M Bail

22.12.2022
Top crypto assets hold steady as stocks get pre-holiday bounce. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets

Judge Dismisses Crypto Lawsuit Against Kim Kardashian

11.12.2022
A class action lawsuit against Kim Kardashian and Floyd Mayweather Jr. over their promotion of crypto token ethereummax has been dismissed. The judge stated that the law “expects investors to act reasonably before basing their bets on the zeitgeist of the moment.” Crypto Lawsuit Against...

LBRY Sold Tokens as Securities, Federal Judge Rules

7.11.2022
A federal judge ruled for the SEC in its case against LBRY on Monday

Crypto Boutique Law Firm Roche Freedman Removed From Class Action Against Tether

14.10.2022
After a Manhattan federal judge blasted Roche Freedman LLP founding partner Kyle Roche’s public statements, the judge has removed the crypto boutique law firm from the market manipulation lawsuit against Tether and Bitfinex. The recent hearing has shown that U.S. district judge, Katherine...

Apple Shielded From Crypto Wallet App Lawsuit, Judge Rules

8.9.2022
A federal judge in California has ruled that Apple Inc. is shielded from the “Toast Plus” class action lawsuit where a fake crypto wallet app was available in the Apple App Store. A customer sued the tech giant after downloading the fraudulent app and lost some crypto. Apple...

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest

24.8.2022
Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her silence on social media. Morgan’s Twitter account dubbed “Heather ‘Razzlekhan’...

US Bankruptcy Judge Freezes Crypto Hedge Fund Three Arrows Capital’s Assets

13.7.2022
A federal judge in a New York bankruptcy court has frozen the assets of crypto hedge fund Three Arrows Capital (3AC). “A key part of this motion is to put the world on notice that it is the liquidators that are controlling the debtor’s assets at this stage.” Bankruptcy Judge...

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

16.5.2022
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions

Federal judge's decision could be a blow for the privacy rights of crypto users

23.3.2021
The Internal Revenue Service will likely not be penalized for obtaining records on a crypto user from Coinbase or Abra

US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction

24.2.2021
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite...

Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea

30.1.2021
A U.S. federal judge has rejected a motion filed by a former Ethereum Foundation developer over allegations of assisting North Korea to bypass sanctions. Prosecutors claim, Virgil Griffith, aided the regime by providing critical information on cryptocurrencies. Prosecutors Say Griffith’s...