COURT HEARINGS - Trade Savi - 360-degree view on crypto market

COURT HEARINGS CRIME FCA

Man pleads guilty to operating illegal crypto ATMs in first UK conviction of its kind

Olumide Osunkoya pleaded guilty to operating illegal crypto ATMs in the UK, processing over £2.6 million. FCA warns of no legal crypto ATM operators in the UK.

theblock.co • 30/09/2024 - 14:27 PM

COURT HEARINGS CRIME FCA

Man pleads guilty to operating illegal crypto ATMs in first UK conviction of its kind

Olumide Osunkoya pleaded guilty to running multiple crypto ATMs, without FCA registration, which processed more than £2.6 million ($3.5 million) in transactions. The FCA says there are no legal crypto ATM operators in the UK.

theblock.co • 30/09/2024 - 14:27 PM

2024 ELECTIONS BASE BITCOIN COINBASE COURT HEARINGS FEDERAL RESERVE LAWSUITS ROLLUPS SEC SENATE BANKING COMMITTEE SPOT BITCOIN ETF SPOT ETHEREUM ETF

The Daily: Tornado Cash co-founder's motion to dismiss denied, Lummis says Republican Senate would benefit digital assets, Bitcoin ETFs see largest inflows since July and more

Tornado Cash co-founder Roman Storm faces trial after motion to dismiss denied; U.S. Bitcoin ETFs seeing significant inflows; Senator Lummis discusses Republican Senate's impact on crypto regulation.

theblock.co • 27/09/2024 - 18:08 PM

2024 ELECTIONS BASE BITCOIN COINBASE COURT HEARINGS FEDERAL RESERVE LAWSUITS ROLLUPS SEC SENATE BANKING COMMITTEE SPOT BITCOIN ETF SPOT ETHEREUM ETF

The Daily: Tornado Cash co-founder's motion to dismiss denied, Lummis says Republican Senate would benefit digital assets, Bitcoin ETFs see largest inflows since July and more

Roman Storm's motion to dismiss is denied; Lummis anticipates Senate support for digital assets; Bitcoin ETFs see record inflows; Bitcoin price rises above $66,000 amid inflation data.

theblock.co • 27/09/2024 - 18:08 PM

COURT HEARINGS SANCTIONS

Tornado Cash co-founder Roman Storm to face trial as US judge rejects dismissal

A judge ruled Roman Storm, co-founder of Tornado Cash, will face trial on money laundering charges. Storm claims First Amendment protection; trial begins December 2.

theblock.co • 27/09/2024 - 04:42 AM

BINANCE COURT HEARINGS SERIES A TOKENS

The Daily: Binance launches pre-market spot trading, Caroline Ellison gets sentenced to two years in prison, Hamster Kombat teases roadmap and more

Binance introduces pre-market trading, Caroline Ellison gets two years for fraud, and various crypto projects announce updates and fundraising initiatives.

theblock.co • 25/09/2024 - 17:30 PM

BINANCE COURT HEARINGS SERIES A TOKENS

The Daily: Binance launches pre-market spot trading, Caroline Ellison gets sentenced to two years in prison, Hamster Kombat teases roadmap and more

Binance has launched a pre-market spot trading service that uses “actual tokens.” Former Alameda CEO Caroline Ellison was sentenced to two years in prison for her role in the collapse of FTX. Hamster Kombat teased token buybacks, NFTs and the launch of a web app ahead of its highly-anticipated airdrop. The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

theblock.co • 25/09/2024 - 17:30 PM

CENSORSHIP COURT HEARINGS CRIME LAWSUITS MIXERS SANCTIONS TREASURY DEPARTMENT

Privacy concerns loom in Samourai Wallet court case

Keonne Rodriguez, founder of Samourai Wallet, denied bail modifications amid serious money laundering charges, with implications for crypto software developers and ongoing legal challenges for related cases.

theblock.co • 19/09/2024 - 19:37 PM

COURT HEARINGS CRIME

CFTC recovers $18 million worth of crypto from alleged commodity pool Ponzi scheme

CFTC recovers $18 million from a Ponzi scheme linked to Sam Ikkurty, who defrauded investors in a crypto hedge fund, losing significant funds and facing hefty penalties.

theblock.co • 03/09/2024 - 21:21 PM

BINANCE COURT HEARINGS LAWSUITS

Binance exec Tigran Gambaryan enters Nigeria court on crutches as trial resumes

Tigran Gambaryan's money laundering trial resumes amid health concerns; he faces bail denial, while his family calls for intervention regarding his treatment and legal access.

theblock.co • 02/09/2024 - 17:13 PM

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