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Legal Issues

Tornado Cash Government Actions Class-Action Complaints FTX Financial Conduct Authority Sam Bankman-Fried Scams Bacchiani's Financial Activities Campaign Contributions Promotions Samourai Wallet Market Compliance Ripple India Fraud Cases XRP Legal Status Market Impact Changpeng Zhao Investigations Terrorist Organizations Extortion Cases

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

The Justice Department says the proposed witness testimony fails Rule 33’s requirement for genuinely new evidence likely to change the verdict.

Prosecutors Seek October Retrial for Tornado Cash Developer Roman Storm

Samourai Wallet Founders Plead Guilty to Running Unlicensed Money Transmitter