Lawyers representing Tornado Cash founder Roman Storm have asked for more time to fight a filing by US prosecutors that seeks to …
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prosecutors
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Markets
NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case
by shayaanby shayaanProsecutors in the case against Tornado Cash developer Roman Storm are attempting to to sidestep the possibility that a New York judge …
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Regulation
Lawyers for Tornado Cash Developer Say Federal Prosecutors Withheld Critical Evidence From Court
by shayaanby shayaanTornado Cash founder Roman Storm’s legal team is accusing the government of withholding information from the court. Storm was arrested in 2023 …
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Markets
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
by shayaanby shayaanThe U.S. Department of Justice will drop part of one count of its case against Tornado Cash developer Roman Storm due to …
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Markets
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation
by shayaanby shayaanProsecutors in the Samourai Wallet case have denied accusations that they suppressed critical evidence in their criminal case against the crypto mixing …
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Regulation
US prosecutors file over 200 victim statements in their case against Celsius’s Alex Mashinsky, to be sentenced May 8
by shayaanby shayaanUS federal prosecutors have submitted more than 200 victim impact statements to a Manhattan federal court in the criminal case against Alex …
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Regulation
US prosecutors seek up to 8 years for Mango Markets exploiter Avi Eisenberg
by shayaanby shayaanMango Markets exploiter Avraham “Avi” Eisenberg could be facing over six years in prison, as U.S. prosecutors have pushed for a hefty …
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Markets
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
by shayaanby shayaanNEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the scope of …
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Regulation
Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
by shayaanby shayaanInvestigations against Javier Milei are proceeding after his involvement in the LIBRA scandal. Judge Sandra Arroyo Salgado is examining his assets and …
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Markets
Crypto Exchange Bithumb Raided by South Korean Prosecutors Over Embezzlement Allegations: Report
by shayaanby shayaanProsecutors in South Korea have launched an investigation into Bithumb, one of the country’s largest cryptocurrency exchanges, over claims that company funds …
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