US Judge Denies Tornado Cash Developer Roman Storm’s Motion To Dismiss, Trial Set for December: Report
Judge Katherine Polk Failla of the Southern District of New York has reportedly denied the motion to dismiss the charges ...
Tag: Dismiss
Green United loses bid to dismiss $18M crypto mining fraud suit
The defendants are accused of operating a fraudulent crypto-mining operation that sold mining equipment for a blockchain that didn’t exist. ...
Judge Denies Kraken’s Request To Dismiss SEC Claims Alleging the Exchange Operated As Unregistered Securities Broker
A judge shot down Kraken’s request to dismiss claims made by the U.S. Securities and Exchange Commission (SEC) alleging the ...
Bitcoin miner Northern Data moves to dismiss ex-employees’ lawsuit
Northern Data refutes fraud allegations by former employees. The firm has moved to dismiss the allegations to pave for its ...
Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker
The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November, ...
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection
The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed. ...
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses. Source link
Tornado Cash Developer Files Motion for Courts To Dismiss ‘Fatally Flawed’ Criminal Indictments
A co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against ...
Pro-XRP Lawyer Says Coinbase Has 40% Chance of Winning Motion To Dismiss SEC Lawsuit
XRP supporter and lawyer John Deaton is weighing in on the possibility of Coinbase emerging victorious in a lawsuit filed ...
Coinbase argues for motion to dismiss SEC’s ‘securities violation’ allegations
Coinbase, one of the largest crypto exchanges globally, bit back on Wednesday during a hearing to decide whether it committed ...