Roman Storm’s lawyers argued that the charges are “fatally flawed” and must be dismissed, given “there was nothing” Storm could have done to prevent sanctioned entities from using the crypto mixer.
The judge endorsed a “worldwide freezing order” by the Crypto Open Patent Alliance to address its total court expenses amounting to 6.7 million British pounds ($8.4 million).
Investors must have assets under management exceeding $1.1 million or a net worth over $2.2 million to qualify for Grayscale’s Dynamic Income Fund.
Custodia Bank argued that without a master account, it is a “second-class citizen” at the mercy of an intermediary bank.
Two U.S. financial regulators cannot seem to reach a consensus on how to treat certain cryptocurrencies as securities or commodities.
Will the former FTX CEO actually be in federal prison until he’s 57 years old? Will anything change in regard to FTX users getting their funds?
The largest stablecoin issuers are non-European, but they will have to get compliant fast if they don’t want to lose ground on the continent.
The SFC website confirms that HKVAEX withdrew its license application nearly three months after the filing on Jan. 4, 2024.
Gambaryan’s lawyer requested an adjournment for the NSA and EFCC to respond, which was granted by the judge, who postponed the case to April 8.
Memecoins based on Sam Bankman-Fried rocketed and then crashed as a U.S. court handed down more than two decades of jail time for the former FTX CEO.