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Category SDNY

SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet

SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet

Bitcoin Magazine SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet SDNY withheld from Samourai Wallet defense attorneys that...
$31 Million in Cryptocurrency Linked to Uranium Finance Hack Was Seized by U.S. Authorities

$31 Million in Cryptocurrency Linked to Uranium Finance Hack Was Seized by U.S. Authorities

Detail: https://coincu.com/324204-uranium-finance-hack-seized-by-u-s-authorities/
Trump Names Former SEC Chair Jay Clayton to DOJ Office, the Same Office That Prosecuted SBF

Trump Names Former SEC Chair Jay Clayton to DOJ Office, the Same Office That Prosecuted SBF

President-elect Donald Trump said former Securities and Exchange Commission Chair Jay Clayton would be his U.S. Attorney for the Southern District ...
FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets

FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets

FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets, about $8 billion, belong t...
U.S. Charges Three in Connection With Evolved Apes NFT Scam

U.S. Charges Three in Connection With Evolved Apes NFT Scam

Evolved apes was a $3 million NFT rug pull that lured investors in with the promise of developing a video game.