In brief Legal experts say prosecutors face uphill battle appealing “unusually lenient” sentence for Estonians who ran a $577 million crypto Ponzi …
prosecutors
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Regulation
US prosecutors double down on 10-year sentence for HashFlare co-founders
by shayaanby shayaanTwo Estonian nationals who co-founded the cryptocurrency mining service HashFlare are scheduled to be sentenced on Thursday after pleading guilty to conspiracy …
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Regulation
Prosecutors Launch Crucial Appeal in WEMIX Manipulation Case Against Henry Chang
by shayaanby shayaanThe world of digital assets is no stranger to legal challenges, and South Korea is often at the forefront of regulatory developments. …
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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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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 …