Browsing: Prosecutors

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

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

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

In their memo, prosecutors called Salame’s assertions “inaccurate, incomplete, and outright false” and denied that they breached their…

In one bizarre incident, housebreaking robbers threatened a man with a machete over his Bitcoin stash. The robbers…

The United States Attorney’s Office for the Southern District of New York has charged three individuals — Mohamed-Amin…

Despite a court order to move him to a hospital from Kuje prison – known to hold violent criminals…

Pertsev has been accused of laundering $1.2 billion worth of crypto through the anonymizing tool Tornado Cash, the…

A federal judge approved the U.S. Department of Justice’s $4.3 billion fine on Binance after the crypto exchange…

In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering,…