Tornado Cash ruling lays dangerous precedent: crypto lawyers

2024-9-28 19:58

District Judge Katherine Polk Failla ruled in favor of a trial against Tornado Cash and Roman Storm, causing an outcry from the crypto community. Judge Failla denied the defendants’ motion to dismiss, asserting that the possible uses of code were…

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failla judge crypto tornado cash defendants motion

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Источник: btcmanager.com

failla judge → Результатов: 9

Are the Tornado Cash developers guilty?

Judge Katherine Polk Failla postponed the trial of Roman Storm, co-founder of Tornado Cash. What is happening in this controversial case, and is the crypto mixer responsible for its users? Due to the case’s complexity, the co-founder of the notorious…

2024-7-18 18:42	Tornado Cash
co-founder case cash tornado mixer responsible crypto

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Coinbase seeks interim appeal in SEC case over crypto classification

Coinbase has filed a motion seeking Judge Failla’s permission to seek an interlocutory appeal on her recent order involving investment contracts.

2024-4-14 22:28	lawsuit
coinbase appeal interlocutory seek permission her investment

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Coinbase advocates for reevaluation of crypto as securities in legal clash with SEC

Coinbase’s legal team has approached U. S. District Judge Katherine Failla with a request to overlook a prior judgment that defined secondary sales of crypto assets as securities transactions.

2024-3-6 14:57
securities coinbase crypto legal prior transactions overlook

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Coinbase challenges SEC’s attempt to dismiss defenses, asserts lack of regulatory authority over crypto

Coinbase described the U. S. Securities and Exchange Commission’s (SEC) intent to strike out its defenses as a “disfavored” motion, according to a July 12 letter to Judge Katherine Failla.

2023-7-13 12:11	SEC
defenses coinbase sec disfavored out strike july

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U.S Judge Orders Tether To Produce Financial Records Proving USDT’s Backing

Stablecoin issuer Tether has recieved a court order to produce financial records that prove the backings of its USDT. The Judge at Northern District Court New York, Katherine Polk Failla, issued the order for Tether on Tuesday upon the plaintiffs’ request to prove its reserves.

2022-9-22 12:23
tether order prove judge court records financial

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US Judge Orders Tether to Show The Receipts

In a case which could have significant repercussions for the wider crypto industry, U. S. Judge Katherine Polk Failla has ordered Tether (USDT) to produce accounting documentation to prove the stablecoin is backed by U.

2022-9-21 16:30
tether judge usdt produce ordered failla polk

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NY Court Dismisses Half of Class Action Plaintiffs’ “Baseless” Claims Against Tether and Bitfinex

This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer.

2021-9-30 19:38	Tether (USDT)
claims against bitfinex plaintiffs tether half action

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Chase Facing Imminent Litigation for Hidden Crypto Fees

Judge Katherine Polk Failla has told Chase that the extra fees they charged customers who were purchasing cryptocurrency was uncalled for as cryptocurrency purchases are not counted as a cash advance.

2019-8-5 09:00
chase cryptocurrency fees charged judge court took

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Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders

The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday.

Binance отказалась возмещать потери клиентов индийской криптобиржи WazirX

Крупнейшая криптобиржа мира Binance заявила, что отрицает какие-либо правовые и технологические связи с индийской криптобиржей WazirX.

OKX to close accounts interacting with Tornado Cash

OKX chief operating officer Star Xu warned account holders against Tornado Cash (TORN), saying any interaction with the platform would result in a ban. In a statement posted on X, the CEO announced that any users who have been previously…

Wallet Linked to Nomad Bridge Hack Transfers $36M of Ether to Tornado Cash

A wallet linked to the $200 million hack of the Nomad bridge in 2022 transferred 14,500 ETH to sanctioned coin-mixing service Tornado Cash, according to blockchain security firm PeckShield.

Unizen attacker moves $2.1m via Tornado Cash

The attacker behind the Unizen hack has moved over $2 million of stolen assets to Tornado cash more than four months after the attack. According to blockchain security firm PeckShield, the attacker laundered a total of 865.4 ETH (ETH), approximately…