[Aug 6 10:56 PM] Bitcoin Magazine Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts Today in the Southern District of New York (SDNY), Tornado Cash co-founder Roman Storm was found guilty of the second count on his indictment, conspiracy…
[Aug 5 8:29 PM] Bitcoin Magazine Tornado Cash Jury Still Deliberating — Here’s Why That’s A Good Thing Today, the jury for the Tornado Cash trial concluded its third day of deliberation, as many in the Bitcoin and crypto space continue to wait…
[Jul 29 1:25 AM] Bitcoin Magazine Tornado Cash Trial Enters Week Three, Defense’s Expert Digital Forensics Witness Takes the Stand Today, on day 11 of the Tornado Cash trial, Dr. Edman, co-founder and partner at Naxo, a digital forensics and investigations firm…
[Jul 15 10:45 PM] Bitcoin Magazine Tornado Cash Trial Day 2: Prosecution and Defense Tell Different Stores about Roman Storm Today, during the second day of the Tornado Cash trial, the prosecution and defense provided opposing accounts in their opening statements…
[Jul 15 12:17 AM] Bitcoin Magazine Tornado Cash Trial Begins with Discussions around Motions In Limine and Data Custodians The Tornado Cash trail commenced today in the Southern District of New York (SDNY). UPDATE #1 FROM DAY 1 OF TORNADO CASH TRIAL…
[Jul 12 2:30 AM] Bitcoin Magazine Takeaways from the Final Tornado Cash Status Conference Hearing Today, the Southern District of New York (SDNY) hosted a final status conference hearing for the Tornado Cash case, the trial for which begins this Monday, 7/14. I…
[May 5 10:36 PM] Bitcoin Magazine SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet 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…
[Nov 15, 2024 4:29 AM] President-elect Donald Trump said former Securities and Exchange Commission Chair Jay Clayton would be his U.S. Attorney for the Southern District of New York, heading up the state's Department of Justice branch.
[Sep 19, 2024 9:48 PM] Following the exploit, Eisenberg claimed he negotiated a settlement with Mango Markets' insurance fund to ensure users retained their money.
[Jun 18, 2024 2:14 AM] FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets, about $8 billion, belong to its customers, not the bankruptcy estate.
[May 30, 2024 10:04 AM] Terraform Labs and co-founder Do Kwon have tentatively agreed to settle a fraud case with the U.S. Securities and Exchange Commission (SEC), according to a court filing Thursday.
[Apr 4, 2024 6:07 AM] The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users."
[Jan 17, 2024 3:38 PM] The U.S. Securities and Exchange Commission (SEC) case against Coinbase delves into a ton of complexity, but before anything else, a judge has to decide whether transactions in about a dozen tokens traded on the U.S. exchange were securities.
[Jan 16, 2024 2:25 PM] Coinbase is about to make its case in a federal courtroom that the U.S. Securities and Exchange Commission (SEC) is wrong about its legal arguments that the crypto exchange has been trading unregistered securities. What the New York judge does next…
[Nov 16, 2023 12:43 PM] Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement.
[Nov 3, 2023 4:18 PM] Crypto trader Avi Eisenberg's trial will start in April 2024 after defense and prosecutors agreed to delay the proceeding, first scheduled for December.
[Oct 15, 2023 7:36 PM] Lawyers for the FTX founder have asked if he can take long-release ADHD medication as he’s been unable to properly concentrate during his trial.
[Jul 25, 2023 2:30 PM] On July 13, 2023, the U.S. District Court for the Southern District of New York (SDNY) finally issued an order in the infamous case brought by the Securities and Exchange Commission (SEC) against the payment settlement system and currency exchange…
[Mar 14, 2023 8:00 AM] The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed sources say that former staff members from…
[Mar 5, 2023 2:30 PM] The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY…
[Feb 17, 2023 6:30 PM] Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According to unnamed sources familiar with the matter…
[Feb 7, 2023 7:25 PM] The appeal, filed on the last possible day, prevents the names of two bond guarantors for SBF from being revealed until at least Feb. 14.
[Dec 28, 2022 4:35 PM] According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S…
[Dec 23, 2022 4:30 PM] On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison describes that she was the co-CEO and CEO of…
[Dec 22, 2022 4:00 PM] On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison have pleaded guilty to financial fraud charges. The recent charges against Wang and Ellison highlight some key…
[Dec 22, 2022 11:30 AM] On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder…
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