Jurors will now decide the fate of Roman Storm, co-founder of cryptocurrency mixing service Tornado…
Tag:
Jury
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The SEC sued Kraken in the Northern District of California last November asking the court…
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A federal jury in New York yesterday (Thursday) convicted Avraham ‘Avi’ Eisenberg, a crypto trader,…
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In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made…
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Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday…
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During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during…
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Blockchain
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017…
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Roman Sterlingov has been found guilty by a jury on all charges related to the…
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The U.S. SEC has submitted a letter to Judge Jed Rakoff in the ongoing case…
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Lawyers representing the United States Securities and Exchange Commission (SEC) requested the judge in its…