US Prosecutors Reject Tornado Cash Founder’s Defense Amid Push For October Retrial
US Southern District of New York (SDNY) prosecutors have pushed back on the Tornado Cash co-founder’s defense, claiming that his ...
Tag: DOJ
SBF Legal Saga Continues: Prosecutors Question Authenticity Of FTX Founder’s Retrial Motion Letter
FTX founder’s legal saga continues as federal prosecutors question the authenticity of a retrial letter attributed to Sam Bankman-Fried (SBF) ...
Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison ...
DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US ...
US Official Says Seized Bitcoin From Samourai Case Was Not Sold
According to a senior White House crypto adviser, the Bitcoin tied to the Samourai Wallet forfeiture was not liquidated by ...
US DOJ Bitcoin Sales Spark Concern From US Senator
US Senator Cynthia Lummis on Tuesday pushed back after reports that the US Department of Justice moved and likely sold ...
Crypto Scandal: Ex-CFO Convicted For $35 Million Fraud
The ex-CFO of a private software company has been declared guilty of wire fraud after using the company’s cash to ...
Sam Bankman-Fried Breaks Silence From Prison: FTX Boss Reveals Real Reason Behind His Arrest
Incarcerated FTX founder Sam Bankman-Fried (SBF) has reawakened controversy by directly challenging the narrative of his arrest. In a post ...
