Cases

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) SECURITIES AND ) EXCHANGE COMMISSION, ) ) Plaintiff, ) v. ) Civil Action No. 23-1599 (ABJ) ) BINANCE HOLDINGS

Appellate Case: 21-4126 Document: 167-1 Date Filed: 10/15/2024 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS October 15, 2024

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 19-395 (BAH) LARRY DEAN HARMON, Chief Judge Beryl A. Howell Defendant. MEMORANDUM OPINION Defendant, Larry Dean Harmon, is charged in three counts related to his alleged operation of Helix, an un

ACCEPTED 15-25-00109-CV FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 6/23/2025 5:08 PM NO. __-__-______-CV CHRISTOPHER A. PRINE

IN THE SUPERIOR COURT OF THE STATE OF DELAWARE CHRISTOPHER HARBORNE, AML ) GLOBAL LTD. (BVI), AML GLOBAL ) LTD. (HK), AML GLOBAL (HK) LTD.,) and AML GLOBAL PAYMENTS LLC, ) ) C.A. No. N24C-02-292 KMM Plaintiffs, ) ) v. ) ) DOW JONES & COMPANY, INC. d/b/a ) THE WALL STREET JOURNAL, )

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VINOD SODHA; AMEE SODHA, No. 24-1036 D.C. No. Plaintiffs - Appellants, 3:21-cv-09767- EMC v. PHILIP GOLUBOWSKI, OPINION individually and on behalf of all others similarly situated, Appellee, ROBINHOOD MA

Jack B. Weinstein, Senior United States District Judge: *216Table of Contents I. Introduction...216 A. Commodity Futures Trading Commission ("CFTC") Standing ...217 B. Injunctive Relief...217 II. Facts...217 III. Background of Bitcoin and Virtu

Jack B. Weinstein, Senior United States District Judge Table of Contents I. Introduction and Overview...648 II. Fact...653 A. Procedural History...653 B. McDonnell's Scheme to Defraud with Virtual Currencies...658 i. Parties...658 ii. CabbageTech, Corp. d/b/a Coin Drop Markets...658