Prosecutors in the case against Tornado Cash developer Roman Storm are attempting to to sidestep …
Tag:
prosecutors
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Regulations
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 …
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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 …
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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 …
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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 …
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Markets
U.S. Prosecutors Charge Canadian Man With $65M Hacks of Indexed Finance, KyberSwap
by shayaanby shayaanU.S. prosecutors have charged a 22-year-old Canadian man with stealing a combined $65 million in …