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Tag: Court

OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

August 22, 2023 wp-bot Cointelegraph

Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on

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Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

August 22, 2023 wp-bot Cointelegraph

Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government prosecutors have laid out their requests for how the jury should be directed.

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Sam Bankman-Fried will get one day in court to meet with lawyers

August 21, 2023 wp-bot Cointelegraph

According to a judge’s order, SBF will be allowed access to one laptop and “WiFi device” for roughly 6.5 hours while meeting with counsel in

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Gryphon Digital seeks court dismissal of Sphere 3D’s lawsuit

August 20, 2023 wp-bot Cointelegraph

Gryphon Digital is requesting dismissal from a suit filed by its former partner Sphere 3D over a scam-related Bitcoin transfer. According to Gryphon, the incident

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Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgment

August 17, 2023 wp-bot Coinbase, Cointelegraph

Competing motions for summary judgment saw a federal judge rule the U.S. Treasury was within its authority to declare Tornado Cash a sanctioned entity.

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Binance.US request for protective order against SEC goes to magistrate judge

August 16, 2023 wp-bot Cointelegraph

The legal team for Binance.US filed a motion for a protective order on Aug. 14, claiming it was necessary to protect the firm from the

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Blockchain
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