Browsing: Prosecutors

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

Manhattan prosecutors are easing up on crypto crime enforcement. After nailing big wins, like the conviction of FTX’s Sam Bankman-Fried,…

A prominent US Attorney’s office reportedly plans to reduce its focus on crypto cases with Donald Trump headed back to…

The US Attorney’s Office in Manhattan will scale back its focus on crypto crimes following a series of high-profile convictions,…

Federal prosecutors reportedly plan to propose a plea deal to the man who allegedly hacked the U.S. Securities and Exchange…

Prosecutors have requested that Heather Morgan – better known by her rap moniker “Razzlekhan” – be sentenced to just 18…

Federal prosecutors charged two purported market makers, a handful of crypto projects, and over a dozen individuals with manipulating various…

By Francesca Landini MILAN (Reuters) -Italian prosecutors charged seven people and two subcontractors on Saturday with crimes including fraud and…

During the course of their investigation, Federal Bureau of Investigation (FBI) agents created an Ethereum-based cryptocurrency, called NextFundAI, with the…

Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s…