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Law firm Robbins Geller Rudman & Dowd LLP has announced its intention to represent the firm in a class action lawsuit against Block, known as Gonsalves v. Block, Inc., Case No. 25-00642 (ND Cal.), which alleges that Block and certain of its executives violated U.S. securities laws, including by imposing minimal obligations on clients seeking to open accounts, trade, and access funds, encouraging the use of Bitcoin and pressuring Block's banking partners to abandon their KYC due diligence activit...
According to Assistant US Attorney Jared Lenow in the Do Kwon case, devices related to the case have been seized, with a capacity of up to 6 terabytes and a huge amount of data, including email, Slack, Terraform, and cryptocurrency trading data, some from exchanges, some from the SEC, CFTC, as well as social media, blog posts, Do Kwon's video statement, some of which have not been made public.
Teresa Goody Guillén, a former litigation advisor to the Securities Exchange Commission and a partner at law firm BakerHostetler, said that the Securities Exchange Commission is expected to bring fewer cases against cryptocurrency companies in the new year, and in the future, the Securities Exchange Commission will only be able to file lawsuits in cases involving securities. Therefore, if the lawsuit does not involve securities, the agency will refer these bad actors to the Department of Justic...
Roman Storm, co-founder of Tornado Cash, has asked a judge to drop criminal charges against him after an appeals court ruled that US Treasury sanctions against the crypto mixer were illegal and that the Treasury had acted "beyond its authority" in the case.
According to Scam Sniffer, the stolen DEXX funds are currently being transferred to Tornado Cash, with approximately 1,000 ETH currently deposited.
According to Scam Sniffer, the stolen DEXX funds are currently being transferred to Tornado Cash, with approximately 1,000 ETH currently deposited.
Multiple deposits were detected in the Tornado.Cash dating back to the $55 million phishing incident that occurred on August 21. attackers with addresses beginning with eth: 0x5d4 have exchanged minted DAI for ETH and dispersed funds.
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