Category Court Cases

The pair’s plea change comes amid Tornado Cash developer Roman Storm’s ongoing criminal trial on similar charges.

After three days of witness testimony, Storm’s defense team rested their case on Tuesday.

The court ruled the customers benefited from unjust enrichment due to a network delay, not the exchange’s servers.

Federal prosecutors called Mashinsky the architect of a "years-long campaign of lies and self-dealing" that left customers with billions in losses.

A Texas federal court has rejected the U.S. Securities and Exchange Commission's recent rule expanding the definition of a securities dealer to inc...