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Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Apr 28, 2024
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

Prosecutors argue that the essence of the term “transfer” does not necessitate "control" over the item that is being moved.

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'ETH Should Not Be Treated as a Security' — Consensys Sues SEC Over Ethereum Regulations
Apr 25, 2024
'ETH Should Not Be Treated as a Security' — Consensys Sues SEC Over Ethereum Regulations
Judge Denies Coinbase Dismissal Request; CEO Hails Win for Self-Custody Wallets
Mar 27, 2024
Judge Denies Coinbase Dismissal Request; CEO Hails Win for Self-Custody Wallets
Voyager Investors Sue the NBA and New Jersey's Oldest Law Firm
Feb 14, 2024
Voyager Investors Sue the NBA and New Jersey's Oldest Law Firm
SEC Clashes With Do Kwon and Terraform Labs in Court, Alleging 'Clear, Undisputed' Fraud
Nov 6, 2023
SEC Clashes With Do Kwon and Terraform Labs in Court, Alleging 'Clear, Undisputed' Fraud
Binance Blasts CFTC for Trying to Be World’s Derivatives Police, Seeks to Dismiss Lawsuit
Oct 25, 2023
Binance Blasts CFTC for Trying to Be World’s Derivatives Police, Seeks to Dismiss Lawsuit
Ethereum Co-Founder, Consensys Sued By Early Employees Over Alleged Equity Promises
Oct 20, 2023
Ethereum Co-Founder, Consensys Sued By Early Employees Over Alleged Equity Promises
CFTC Sues Former CEO of Crypto Lender Voyager for Fraud
Oct 14, 2023
CFTC Sues Former CEO of Crypto Lender Voyager for Fraud
SEC Seeks Rejection of Coinbase’s Pushback Against Its Lawsuit
Oct 4, 2023
SEC Seeks Rejection of Coinbase’s Pushback Against Its Lawsuit