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legal crypto – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 30 Apr 2024 19:35:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png legal crypto – DIGIT INFO https://www.digit.info 32 32 Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases https://www.digit.info/coin-center-warns-of-doj-overreach-in-tornado-cash-samourai-wallet-cases/ Tue, 30 Apr 2024 19:35:40 +0000 https://www.digit.info/2024/04/30/coin-center-warns-of-doj-overreach-in-tornado-cash-samourai-wallet-cases/ Read more]]> Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet CasesThe recent actions by the Department of Justice (DOJ) against non-custodial crypto wallet developers have sparked controversy and concern within the cryptocurrency community. According to Coin Center, these charges mark a significant shift from previous U.S. policies regarding money transmission, potentially impacting the liberty and privacy rights of developers and users alike. Coin Center: DOJ […]

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Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation https://www.digit.info/does-money-transmitting-require-control-doj-says-no-in-tornado-cash-litigation/ Mon, 29 Apr 2024 03:38:02 +0000 https://www.digit.info/2024/04/29/does-money-transmitting-require-control-doj-says-no-in-tornado-cash-litigation/ Read more]]> Does Money Transmitting Require Control? DOJ Says No in Tornado Cash LitigationSince the Department of Justice (DOJ) filed its legal opposition to the pretrial motions of Tornado Cash developers Roman Storm and Roman Semenov, there has been a buzz within the cryptocurrency community regarding specific aspects of the court filing. A key point raised by the prosecutors is their belief that the definition of “money transmitting” […]

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Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing ‘Baseless Innuendo’ and Integrity in Operations https://www.digit.info/report-dcg-barry-silbert-seek-dismissal-of-nyag-lawsuit-citing-baseless-innuendo-and-integrity-in-operations/ Wed, 06 Mar 2024 19:00:33 +0000 https://www.digit.info/2024/03/06/report-dcg-barry-silbert-seek-dismissal-of-nyag-lawsuit-citing-baseless-innuendo-and-integrity-in-operations/ Read more]]> Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing 'Baseless Innuendo' and Integrity in OperationsDigital Currency Group (DCG) has submitted a request to the court to drop the legal action taken against it by New York Attorney General Letitia James. DCG argues that it’s “wrongfully” depicted and maintains that the lawsuit is nothing but a “thin web of baseless innuendo.” DCG Challenges NYAG’s Legal Action Last year, the New […]

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