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#policy #doj #cftc #regulation #legal #kalshi #arizona #court hearings

The DOJ and CFTC asked a federal court to block Arizona from prosecuting Kalshi, citing event contracts as federally regulated swaps.

#policy #legal #lawsuits #kalshi #court hearings

The judge extended a temporary restraining order from March 20, calling Kalshi's baseball game contracts "indistinguishable" from ordinary betting.

#policy #binance #regulation #legal #exchanges #lawsuits #asic #australia crypto #companies #court hearings #court-rulings

The Federal Court fined Binance Australia Derivatives $6.9 million for misclassifying 524 retail clients as wholesale investors.

#markets #policy #legal #lawsuits #lawsuit #nvidia #companies #public equities #court hearings

A federal judge certified a class of Nvidia investors alleging billions of dollars in undisclosed crypto-related GPU revenue.

#policy #binance.us #legal #lawsuits #anti-money laundering #the block #court hearings #terrorism-financing

The court ordered plaintiffs to file a revised complaint that clearly links defendants’ conduct to the injuries claimed in the lawsuit.

#policy #crime #sec #people #regulation #legal #crypto ecosystems #layer 1s #court hearings

The SEC has dismissed its charges brought in 2023 against Tron founder Justin Sun, the Tron Foundation, and BitTorrent Foundation.

#markets #policy #coinbase #legal #exchanges #anti-money laundering #the block #equities #companies #public equities #court hearings

The complaint centers on custody disclosures tied to bankruptcy risk, whether Coinbase listed tokens that could be securities and deficiencies in the company’s AML program.

#policy #crime #security #legal #california #crypto crime #kidnapping #crypto ecosystems #court hearings

Former LAPD officer Eric Halem was convicted of kidnapping and robbery for stealing $350,000 in bitcoin in 2024.

#policy #legal #lawsuits #the block #court hearings #hayden-adams

The judge said plaintiffs had multiple chances to amend their complaint but still failed to state a viable claim against Uniswap.

#policy #binance #legal #exchanges #companies #court hearings

The case traces back to a wave of class action lawsuits filed in April 2020 against major crypto exchanges and token issuers.

#policy #legal #kalshi #court hearings #prediction-markets

The judge found Kalshi is likely to succeed in arguing that sports event contracts qualify as swaps under federal commodities law, potentially preempting state regulation.

#policy #cftc #regulation #legal #exchanges #lawsuits #us supreme court #crypto infrastructure #companies #u.s. policymaking #court hearings #prediction-markets

"We continue to give a slight edge to the states in this legal fight primarily because the states have historically been the regulators of sports gambling."

#policy #crime #ftx #legal #exchanges #companies #court hearings

After nearly a year in federal custody, Caroline Ellison — the former co-CEO of Alameda Research — is scheduled to be released on Wednesday.

#policy #crime #congress #regulation #exclusive #legal #u.s. policymaking #court hearings

The Solana Policy Institute pressed for stronger legal protections for software developers following the guilty verdict against Roman Storm.

#policy #crime #security #legal #anti-money laundering #fbi #utah #the block #crypto ecosystems #court hearings #irs-criminal-investigation

Brian Garry Sewell sentenced to three years for defrauding investors of $2.9 million and laundering $5.4 million.

#policy #legal #lawsuits #kalshi #tennessee #companies #court hearings #prediction-markets

Kalshi has secured temporary relief in its battle with Tennessee regulators over sports event contracts on the prediction market platform.

#ethereum #markets #bitcoin #defi #policy #crypto #binance #people #solana #security #exploits #hacks #legal #exchanges #web3 #dexs #tokens #smart contracts #protocols #token projects #companies #crypto ecosystems #layer 1s #layer 2s and scaling #public equities #court hearings

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#policy #legal #sdny #court hearings

Some jurors were reportedly brought to tears and suffered sleepless nights while deliberating the case of two brothers accused of a $25 million fraud.

#markets #bitcoin #defi #policy #coinbase #tech #security #exploits #legal #exchanges #dexs #google #jpmorgan #token projects #companies #crypto ecosystems #finance firms #court hearings #investment firms

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#policy #crime #legal #crypto mixer #court hearings #samourai-wallet

Samourai Wallet co-founder Keonne Rodriguez was sentenced to five years in prison and ordered to pay a quarter-million dollar fine on Thursday.

#markets #bitcoin #defi #policy #security #legal #exchanges #equities #token projects #deals #mining companies #crypto infrastructure #strategy #companies #crypto ecosystems #public equities #court hearings #analyst reports

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#policy #crime #ftx #sbf trial #regulation #legal #exchanges #companies #u.s. policymaking #court hearings

Jailed former FTX CEO Sam Bankman-Fried is back in court as he looks to get a redo after being found guilty on multiple fraud charges.

#ethereum #markets #bitcoin #federal reserve #policy #crime #sec #people #solana #regulation #tech #xrp #legal #equities #macro #token projects #strategy #companies #u.s. policymaking #finance firms #economic indicators #rate decisions #public equities #court hearings #analyst reports

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#markets #policy #crime #people #legal #exchanges #tokens #token projects #companies #court hearings

The couple raised nearly $3.4 million from over 300 investors, spending funds on a home remodel, luxury trips, and other personal expenses.

#ethereum #markets #bitcoin #policy #sec #people #usdc #regulation #blackrock #stablecoins #legal #funds #ethereum etf #token projects #crypto infrastructure #companies #crypto ecosystems #layer 1s #u.s. policymaking #public equities #court hearings

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#ethereum #markets #bitcoin #policy #people #regulation #legal #exchanges #lawsuits #donald trump #equities #token projects #mining companies #crypto infrastructure #companies #crypto ecosystems #u.s. policymaking #court hearings #international policymaking #analyst reports

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#policy #regulation #legal #lawsuits #court hearings

A jury's verdict to find Tornado Cash creator Roman Storm guilty on one charge was met with disappointment from crypto pundits.

#ethereum #markets #bitcoin #policy #tether #coinbase #sec #people #regulation #legal #exchanges #robinhood #funds #nft marketplaces #opensea #equities #token projects #crypto infrastructure #companies #crypto ecosystems #u.s. policymaking #public equities #court hearings #metaverse & nft #analyst reports

The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

#policy #regulation #legal #nft marketplaces #opensea #court hearings #metaverse & nft

A U.S. appeals court overturned former OpenSea employee Nathanial Chastain's fraud and money laundering convictions.

#policy #crime #legal #court hearings

Lawyers for Tornado Cash co-founder Roman Storm are reportedly weighing a potential mistrial following concerns about a witness's account.