Judge favors Treasury in Coinbase-backed lawsuit over Tornado Cash sanctions

2023-8-20 21:21

A district court judge sided with the U.S. Treasury Department in a lawsuit that involves Coinbase and sanctions imposed on crypto mixer Tornado Cash. The decision came as a blow to six plaintiffs who had challenged the agency’s authority in…

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Источник: btcmanager.com

sanctions judge → Результатов: 10

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

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.

2022-5-17 00:25	Cryptocurrencies
sanctions million sent bitcoin currently imposes exchange

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U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge

The U.S. Justice Department has opened its first criminal case of sanctions evasion using cryptocurrencies, according to a federal judge. The post U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge appeared first on BeInCrypto.

2022-5-16 21:30
criminal sanctions department justice charge crypto lays

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

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.

2021-1-30 17:00	sanctions
federal korea north griffith virgil filed developer

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Self-Proclaimed Satoshi Claims He’s Autistic, Judge Tosses Out Sanctions Against Craig Wright

The Kleiman v. Wright case is seemingly headed to trial on July 6, 2020, after Judge Beth Bloom ruled against the Kleiman’s attempt to levy sanctions against Craig Wright, the man who claims to be Satoshi Nakamoto.

2020-6-26 02:30
against wright kleiman sanctions craig judge satoshi

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Kleiman Bitcoin Case Heads to Trial as Motion for Sanctions Against Craig Wright Is Denied

A Florida judge threw out a motion for sanctions against Wright saying the lawsuit over 1.1 million BTC would be better decided by a jury.

2020-6-25 13:29
sanctions against wright motion million lawsuit saying

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Bitcoin IRA Could Face Sanctions as Lawsuit Intensifies

Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now.

2020-1-9 15:00	trading
bitcoin ira kingdom sanctions trust several space

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Just In: Craig Wright to Cough Up $658K in Court Fees

The estate which accused Craig Wright of stealing $10 billion worth of Bitcoin from his deceased partner, Dave Kleiman, is asking him to cough up about $658K in court fees. The declaration appears after Magistrate Judge Bruce E.

2019-11-22 18:00
wright court fees 658k craig cough judge

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Craig Wright Ordered To Forfeit Half His BTC Fortune

Federal court has entered case-ending sanctions against Craig Wright in the long-running court battle between Wright and the estate of his deceased developer partner, Dave Kleiman. Judge Bruce E.

2019-8-29 19:08	law and legislation
wright half kleiman estate craig fortune court

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Court Orders ‘Bitcoin Inventor’ Craig Wright to Put Up or Shut Up

By CCN Markets: A Florida judge ordered Craig Wright — the self-proclaimed inventor of bitcoin — to put up or shut up if he wants to prove that he’s Satoshi Nakamoto. In a June 14 motion to compel, federal magistrate judge Bruce Reinhart ordered Wright to produce a list of all the bitcoin he mined prior to December 31, 2013.

2019-6-16 20:41	Satoshi Nakamoto
wright judge bitcoin craig shut inventor put

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IRS hires ConsenSys, Binance US, and TaxBit executives to strengthen crypto supervision

The Internal Revenue Service (IRS) is hiring employees from the crypto industry to improve its expertise in working with digital assets. According to a Feb. 28 Bloomberg report, the IRS has hired two former cryptocurrency executives. One of them, Sulolit…

Sinbad crypto mixer sanctioned by U.S. Treasury

Sinbad was used by North Korean cyber criminals to launder hundreds of millions stolen from some of crypto’s biggest hacks like Ronin Bridge and Atomic Wallet, said the Treasury.

USDV stablecoin backed by tokenized treasuries launches

A new stablecoin called USDV has launched, claiming stability and transparency by pegging itself to tokenized U.S. Treasuries.

US Treasury warns DeFi poses a threat to national security

The U.S. Department of Treasury issued a stark warning, stating that the rise of decentralized cryptocurrency markets poses a significant threat to national security, with concerns ranging from illicit activities to financial stability risks.

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2023-8-20 21:21

sanctions judge → Результатов: 10

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