Avi Eisenberg was found guilty of fraud and market manipulation in April 2024 and...
Judge
The civil case between the US financial regulator and Gemini Trust Company was initially...
Roman Storm, currently free on bail and facing three federal charges, will have another...
Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado...
Roman Storm, a software developer of Tornado Cash, is headed to trial after a...
US District Judge William H. Orrick has ruled that the US Securities and Exchange...
Prosecutors are urging a judge to imprison Jatinder Singh, who spent millions of dollars...
Ryan Salame will have an additional 45 days of freedom after his lawyers said...
Robinhood has settled a long-running class-action lawsuit in Washington that involved unsolicited text spamming...
While Judge Reed O’Connor granted the SEC an extension to respond to Consensys’ lawsuit,...