By Jane Wester | December 13, 2022
The "sheer breadth" of the indictment and its relative brevity – especially its lack of references to specific pieces of evidence – stood out. But U.S. Attorney Damian Williams hinted that there are more charges to come.
By Jane Wester | December 12, 2022
Prosecutors accused Bankman-Fried of defrauding FTX customers by using their deposits to pay the expenses of Alameda Research, the crypto hedge fund he founded, and defrauding Alameda's lenders by providing false information about its financial condition.
By ALM Staff | December 5, 2022
This suit was surfaced by Law.com Radar. Read the complaint here.
By Jane Wester | November 7, 2022
In recent months, the price has hovered at less than one-third of bitcoin's value at the time of the seizure.
By Jane Wester | October 20, 2022
Steven Mnuchin's testimony supported the defense argument that Barrack spoke his own mind and did not act on the UAE's behalf.
By Jane Wester | September 29, 2022
Attorney General Merrick Garland said the indictment of Deripaska, who has been linked to Russian President Vladimir Putin, is the latest step in the United States' response to "Russia's unjust and unprovoked invasion of Ukraine."
By Charles Toutant | September 28, 2022
"Trade associations are less likely to pose a risk of quid pro quo corruption because their member banks have varying interests, whereas individual banks have uniform interests. What one member bank considers to be favorable legislation may be harmful to another member bank. It follows that the member banks are unlikely to seek a uniform quid pro quo from political actors," U.S. Third Circuit Judge Joseph Greenaway Jr. wrote.
By Ellen Bardash | September 22, 2022
San Francisco-based Unstoppable Domains Inc. claims allowing another entity to sell .wallet domains causes confusion, but Wallet Inc. hasn't budged from the stance that Unstoppable doesn't have an enforceable trademark.
By Jane Wester | September 12, 2022
During his allocution, the defendant wrestled with the question of whether cryptocurrency assets are securities. Coinbase itself has vigorously advanced the position that they are not.
By Adolfo Pesquera | September 9, 2022
Counsel for plaintiffs argues Tornado Cash is excepted from sanctions because its character does not fall under any definition applicable to other persons and entities on the sanctions list.
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