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Tag:

prosecutors

  • Markets

    NY Prosecutors: FinCEN Opinion on Samourai Wallet 'Irrelevant’ in Roman Storm Case

    by shayaan May 22, 2025
    by shayaan May 22, 2025

    Prosecutors in the case against Tornado Cash developer Roman Storm are attempting to to sidestep …

    Read more
  • Regulations

    Lawyers for Tornado Cash Developer Say Federal Prosecutors Withheld Critical Evidence From Court

    by shayaan May 21, 2025
    by shayaan May 21, 2025

    Tornado Cash founder Roman Storm’s legal team is accusing the government of withholding information from …

    Read more
  • Markets

    DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say

    by shayaan May 16, 2025
    by shayaan May 16, 2025

    The U.S. Department of Justice will drop part of one count of its case against …

    Read more
  • Markets

    Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation

    by shayaan May 10, 2025
    by shayaan May 10, 2025

    Prosecutors in the Samourai Wallet case have denied accusations that they suppressed critical evidence in …

    Read more
  • Markets

    DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say

    by shayaan April 10, 2025
    by shayaan April 10, 2025

    NEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s …

    Read more
  • Markets

    U.S. Prosecutors Charge Canadian Man With $65M Hacks of Indexed Finance, KyberSwap

    by shayaan February 4, 2025
    by shayaan February 4, 2025

    U.S. prosecutors have charged a 22-year-old Canadian man with stealing a combined $65 million in …

    Read more

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