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Category SDNY

Judge Denies Michelle Bond Bid To Dismiss FTX-Linked Campaign Finance Case

Judge Denies Michelle Bond Bid To Dismiss FTX-Linked Campaign Finance Case

A federal judge has denied Michelle Bond’s bid to dismiss campaign finance charges tied to alleged FTX-linked contributions.
Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts

Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts

Bitcoin Magazine Tornado Cash Trial Concludes: Roman Storm Found Guilty of One of Three Counts Tornado Cash co-founder Roman Storm has been found ...
Tornado Cash Trial Enters Week Three, Defense’s Expert Digital Forensics Witness Takes the Stand

Tornado Cash Trial Enters Week Three, Defense’s Expert Digital Forensics Witness Takes the Stand

Bitcoin Magazine Tornado Cash Trial Enters Week Three, Defense’s Expert Digital Forensics Witness Takes the Stand Dr. Matthew J. Edman, a speciali...
Mistrial Motion in Tornado Cash Case Is Unlikely

Mistrial Motion in Tornado Cash Case Is Unlikely

Bitcoin Magazine Mistrial Motion in Tornado Cash Case Is Unlikely IRS Special Agent Stephan George’s testimony regarding some of Hanfeng Lin’s sto...
Tornado Cash Trial Day 2: Prosecution and Defense Tell Different Stores about Roman Storm

Tornado Cash Trial Day 2: Prosecution and Defense Tell Different Stores about Roman Storm

Bitcoin Magazine Tornado Cash Trial Day 2: Prosecution and Defense Tell Different Stores about Roman Storm With a jury finalized, the prosecution ...