The Scandinavian
lender giant Swedbank announced last week that the U.S. Securities and Exchange
Commission (SEC) has
closed its six-year investigation into the bank’s operations without
taking enforcement action, eliminating one of three ongoing…
In brief
Prosecutors admitted that early Telegram logs omitted key metadata that could have helped identify the messages as forwarded.
Storm's defense says the misattribution may have misled a grand jury and…
The defense team of Tornado Cash developer, Roman Storm, is accusing prosecutors from the U.S. federal government of withholding key evidence that could see the crypto founder set free in…
Roman Storm's defense team wants to know if the U.S. Department of Justice is withholding any information that may help the Tornado Cash developer's case.In a letter filed late Friday,…
Attorneys for Tornado Cash developer Roman Storm filed a motion asking the court to reconsider the motion to dismiss the case due to the prosecution withholding exculpatory evidence in the…
Federal prosecutors have rejected accusations that they withheld key evidence in their case against the co-founders of Samourai Wallet, a crypto mixing service, asserting they complied with all disclosure obligations.In…
US federal prosecutors have rebutted claims they suppressed evidence in their case against the co-founders of the crypto mixing service Samourai Wallet, arguing their disclosure of a conversation with Treasury…
This morning, a letter filed by the defense of Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill revealed that the Southern District of New York (SDNY) had suppressed exculpatory…
Wall Street Journal published a report stating that Binance executives met with US Treasury officials to discuss crypto regulatory oversight and negotiate for their re-entry into the US market. In…