In brief
Legal experts say prosecutors face uphill battle appealing “unusually lenient” sentence for Estonians who ran a $577 million crypto Ponzi scheme.
Judge Lasnik sentenced defendants to time served, rejecting prosecutors'…
US prosecutors appealed the sentences of time served given to the co-founders of HashFlare, a crypto mining service and $577 million Ponzi scheme.Prosecutors told a Seattle federal court on Tuesday…
Taiwanese prosecutors have reportedly indicted 14 people in what they say is the country’s largest-ever cryptocurrency money laundering case, involving more than 1,500 victims and over $70 million in illicit…
Two Estonian nationals who co-founded the cryptocurrency mining service HashFlare are scheduled to be sentenced on Thursday after pleading guilty to conspiracy to commit wire fraud as part of a…
US Attorneys in New York’s Southern District continued presenting their case against Tornado Cash co-founder and developer Roman Storm, expected to last about a month.According to reporting from Inner City…
US attorneys prosecuting Tornado Cash co-founder and developer Roman Storm are asking a judge to block certain testimony after opening statements on Tuesday suggested that defense lawyers plan to question…
Jury selection in the criminal trial of Tornado Cash co-founder and developer Roman Storm wrapped up on Tuesday, and prosecutors and defense attorneys issued their own statements in a case…
Prediction markets provider Polymarket is free of U.S. investigations after the Department of Justice and Commodity Futures Trading Commission told Polymarket they had wrapped up their inquiries.Both the DOJ and…
The unit in charge of investigating President Javier Milei's connection to the LIBRA memecoin has been dissolved after it shared its findings with the public prosecutor's office.The Unidad de Tareas…
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…