Tag: Prosecutors

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Tornado Cash dev’s attorneys say prosecutors hid exculpatory evidence

Tornado Cash dev’s attorneys say prosecutors hid exculpatory evidence

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 w [...]
Tornado Cash dev’s attorneys say prosecutors hid exculpatory evidence

Tornado Cash dev’s attorneys say prosecutors hid exculpatory evidence

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 w [...]
Prosecutors Charge Sinaloa Cartel Operatives With Terrorism Crimes

Prosecutors Charge Sinaloa Cartel Operatives With Terrorism Crimes

The indictment was the first time leaders of the cartel had been charged with terrorism crimes since a Trump executive order designated it a foreign t [...]
SEC hacker counters prosecutors with 366-day sentencing recommendation

SEC hacker counters prosecutors with 366-day sentencing recommendation

Defense lawyers have asked a judge to sentence the person responsible for helping post a fake message announcing regulatory approval of Bitcoin exchan [...]
US Prosecutors recommend 2 years for SEC hacker

US Prosecutors recommend 2 years for SEC hacker

The US government has asked a federal judge to impose a two-year sentence for Eric Council Jr., the individual who helped post a fake message announci [...]
U.S. Prosecutors Accuse Large Insurers of Paying Kickbacks for Private Medicare Plans

U.S. Prosecutors Accuse Large Insurers of Paying Kickbacks for Private Medicare Plans

The Justice Department accused large insurers of colluding with national brokers to steer older people and those with disabilities toward coverage tha [...]
US prosecutors file over 200 victim statements in Celsius ex-CEO’s case

US prosecutors file over 200 victim statements in Celsius ex-CEO’s case

US federal prosecutors have filed statements from hundreds of victims in their case against Alex Mashinsky, the founder and former CEO of the defunct [...]
Prosecutors seek over 6 years prison for Mango Markets exploiter

Prosecutors seek over 6 years prison for Mango Markets exploiter

US federal prosecutors have asked a district judge to sentence Avraham “Avi” Eisenberg, the crypto user convicted of the $110 million exploit of the d [...]
US prosecutors file over 200 victim statements in Celsius ex-CEO’s case

US prosecutors file over 200 victim statements in Celsius ex-CEO’s case

US federal prosecutors have filed statements from hundreds of victims in their case against Alex Mashinsky, the founder and former CEO of the defunct [...]
US Prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo

US Prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo

Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Jus [...]
Prosecutors to Seek Death Penalty for Luigi Mangione, Bondi Says

Prosecutors to Seek Death Penalty for Luigi Mangione, Bondi Says

The attorney general said the decision to seek the death penalty for Luigi Mangione, who is accused of murdering an insurance executive, was in keepin [...]
Russian Gotbit founder strikes $23M plea deal with US prosecutors

Russian Gotbit founder strikes $23M plea deal with US prosecutors

Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea [...]
Russian Gotbit founder strikes $23M plea deal with US prosecutors

Russian Gotbit founder strikes $23M plea deal with US prosecutors

Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea [...]
Do Kwon’s US court hearing delayed as prosecutors review a swath of new evidence

Do Kwon’s US court hearing delayed as prosecutors review a swath of new evidence

A Manhattan federal court judge has delayed the US government’s case against former Terraform Labs CEO Do Kwon after prosecutors requested more time t [...]
Prosecutors in Washington Demoted in Retribution Push by Trump Ally

Prosecutors in Washington Demoted in Retribution Push by Trump Ally

Ed Martin, the acting U.S. attorney in the District of Columbia, took the action against federal prosecutors who had been involved in Jan. 6 cases. w [...]
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