Category: Law of the Chain
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Tornado Cash verdict threatens DeFi
The Tornado Cash verdict could hinder DeFi growth in critical areas, raising concerns over privacy and regulation.
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Court Approves SEC Ripple Motion
Court approves SEC and Ripple’s joint motion to drop appeals, ending legal disputes between the two parties.
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Roman Storm’s coding led to Tornado Cash verdict
Roman Storm’s coding passion led to Tornado Cash creation, resulting in a guilty verdict for his involvement.
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XRP Lawsuit Ends: Ripple and SEC Dismiss Case
Ripple and SEC jointly dismiss XRP lawsuit, ending long legal battle over cryptocurrency regulations.
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SEC Liquid Staking Guidance Questions
SEC staff guidance on liquid staking raises unresolved regulatory questions for crypto investors and platforms.
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Jay Clayton on Tornado Cash
SDNY Acting Attorney Jay Clayton releases a statement regarding Tornado Cash, addressing legal concerns and implications.
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CZ seeks dismissal of FTX clawback suit
Binance founder Changpeng Zhao seeks dismissal of $1.76B FTX clawback lawsuit in court.
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Hawaiian CEO sentenced for $29M fraud
Hawaiian CEO and ex-wife sentenced for $29M investment fraud scheme, as reported by the DOJ.
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Paxos fined $48.5M over AML breaches
NYDFS fines Paxos $48.5M for AML violations tied to its Binance partnership, highlighting regulatory scrutiny in crypto.
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ASIC charges four in $35M crypto laundering
ASIC charges four individuals in a $35M cryptocurrency laundering case in Australia, highlighting regulatory crackdowns.