Katherine Polk Failla News

27.09 / 18:03

Action Southern love cover Updates Tornado Cash Co-Founder Roman Storm Heading For December Trial

Julia is an experienced editor with a passion for covering a wide variety of beats. She loves all things politics and regularly covers regulatory updates on emerging technology here for Crypto News.

21.08 / 13:08

Cooper security Trade Inside information Courts Former Goldman employee’s stepbrother avoids jail for insider trading

The stepbrother of a former Goldman Sachs Group Inc. associate was sentenced to a year of probation for trading on inside tips taken from the investment bank and from Blackstone Inc.

15.04 / 20:37

coinbase Sec Chair Senate Candidate John Deaton Calls Gary Gensler a “Bad Faith Regulator,” Voices Support For Coinbase in SEC Case

John Deaton, the pro-crypto Republican candidate vying to win Senator Elizabeth Warren’s current senate seat, took to X on Monday (formerly Twitter) to blast United States Securities and Exchange Commission (SEC) chair Gary Gensler over the new Coinbase appeal, calling him a “bad faith regulator.”

27.03 / 16:43

ETF SEC coinbase security Software Courts International Coinbase Loses Bid To Dismiss SEC Lawsuit Against It, Stock Slips

Coinbase Global Inc. (COIN) suffered a setback as a judge denied the company’s motion to dismiss a lawsuit filed by the U.S. Securities and Exchange Commission (SEC) for violating securities laws.The company's stock dropped as much as 4.8% on Wednesday but eventually gained some lost ground.

17.01 / 21:31

SEC Platform coinbase security President Amicus Courts Arguments Conclude in Coinbase and SEC Case, Judge Holds on Decision

Oral arguments kicked off in Manhattan Wednesday regarding the highly anticipated case against Coinbase brought forward by the United States Securities and Exchange Commission (SEC).

12.09 / 20:25

CEO Tether Bitfinex USDT Action Bitfinex and Tether CTO Faces Deposition in Market Manipulation Case – Here's the Latest

Paolo Ardoino – the outspoken CTO of Tether and Bitfinex – is set to testify this week as part of a years-long class action lawsuit against both exchanges after the executive's attempt to delay deposition was rejected by the court.

06.09 / 18:25

Digital Citizens Platform Tornado Cash NOT Tornado Cash cofounder Roman Storm pleads not guilty to laundering over $1 billion

Tornado Cash, a cryptocurrency platform under US sanctions, pleaded not guilty on Wednesday to federal charges he helped facilitate more than $1 billion in money laundering, including for a cybercrime group linked to North Korea's government. Roman Storm, a naturalized US citizen, entered his plea before US District Judge Katherine Polk Failla in Manhattan.

30.08 / 18:13

regulation Decentralized Exchange Fraud Uniswap Judge dismisses class-action suit against Uniswap over token scam losses

The United States District Court of Southern New York has dismissed a class-action suit against Uniswap Labs, its CEO, foundation and venture capital backers brought by plaintiffs who claimed they lost money due to scam tokens on the decentralized cryptocurrency exchange. Judge Katherine Polk Failla, who handed down the dismissal, is also hearing the Securities and Exchange Commission’s case against Coinbase.

24.08 / 01:27

Cooper JPMorgan Action Chase UBS Four major banks settle stock-lending suit

Goldman Sachs Group Inc., Morgan Stanley, JPMorgan Chase & Co. and UBS agreed to pay nearly $500 million to settle an antitrust class action by U.S. pension funds over the banks’ control of the market for stock loans used for hedging and short selling.

08.07 / 17:47

Aware SEC Platform Action coinbase Southern SEC: Coinbase Knew About Potential Securities Law Breaches

The US Securities and Exchange Commission has claimed that Coinbase was aware of a potential securities breach when it listed some cryptocurrencies.

30.06 / 12:29

Blockchain regulation SEC coinbase SEC to present response to Coinbase’s legal defense on July 13

The United States Securities and Exchange Commission (SEC) will present its response to Coinbase’s first legal defense on July 13, according to a court order issued on Thursday, June 29.

22.09 / 11:15

UPS Tether Bitfinex USDT reserves US Judge Demands Tether Comes Up with Records to Show it Has Claimed Cash Reserves

As part of the legal proceedings related to a market manipulation case that dates back to 2019, Katherine Polk Failla, a judge for the U.S. District Court for the Southern District of New York, has ordered Tether’s parent company to provide financial records for its USDT stablecoin.

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