Tag: Prosecutors

Attorneys for Tornado Cash developer Roman Storm filed a motion asking the court to reconsider the motion to dismiss the ...

Defense lawyers have asked a judge to sentence the person responsible for helping post a fake message announcing regulatory approval ...

The U.S. Treasury Department’s Financial Crime Enforcement Network (“FinCEN”) is now facing serious questions after a new court filing reveals ...

US federal prosecutors have asked a district judge to sentence Avraham “Avi” Eisenberg, the crypto user convicted of the $110 ...

Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, ...

South Korean prosecutors have launched an investigation into Bithumb over allegations that company funds were misused to purchase an apartment ...

Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea ...

A Manhattan federal court judge has delayed the US government’s case against former Terraform Labs CEO Do Kwon after prosecutors ...

DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said. Source ...

U.S. authorities have charged 22-year-old Canadian Andean Medjedovic for allegedly stealing approximately $65 million from two decentralized finance (DeFi) protocols, ...