Tag: Prosecutors

It seems that the U.S. Marshall Service (USMS) has sold the $6.3 million worth of bitcoin that Samourai Wallet developers ...

Enjoyed this article? Share it with your friends! Prosecutors in New York’s Southern District expect to wrap up arguments against ...

Enjoyed this article? Share it with your friends! Former FTX Digital Markets co-CEO Ryan Salame's wife, Michelle Bond, is asking ...

The U.S. Treasury Department’s Financial Crime Enforcement Network (“FinCEN”) is now facing serious questions after a new court filing reveals ...

Federal prosecutors have asked a judge to sentence former Celsius Network CEO Alex Mashinsky to at least 20 years in ...

Prosecutors in the United States plan to gather more evidence in their criminal case against Do Kwon, the co-founder of ...

“Singh also brought to the Government’s attention criminal conduct that the Government was not aware of and, in some cases, ...

US authorities are advocating for a five-year prison term for Ilya "Dutch" Lichtenstein, who confessed to stealing 120,000 Bitcoin BTC $67,367.20 ...

The Bitfinex crypto hack resulted in the theft of 120,000 Bitcoin Ilya Lichtenstein used a series of sophisticated methods to ...

In addition to requesting jail time for Morgan, prosecutors have asked the court to order her to “return the cryptocurrencies ...