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Markets
Cryptocurrencies
Virgil Griffith Should Return to Jail Pending Trial, Prosecutors Tell Judge
The Ethereum developer was arrested in 2019 and charged with helping North Korea get around U.S. economic sanctions.
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By Kevin Reynolds
Jul 10, 2021 at 7:22 p.m. UTC
Jul 10, 2021
cryptocurrenciesNorth KoreaSDNYVirgil Griffith
arthur-hayes-2
Markets
Bitmex
BitMEX Founder Arthur Hayes May Surrender to US Law Enforcement Next Month
Hayes would be allowed to continue living in Singapore under the agreement his counsel is currently negotiating with federal prosecutors.
arthur-hayes-2
By Nikhilesh De
Mar 3, 2021 at 10:00 p.m. UTC
Mar 3, 2021
BitMEXArthur HayesSDNYBen DeloGregory Dwyer
eth-foundation-virgil
Markets
Sdny
Judge Rejects Virgil Griffith’s Motion to Dismiss Charges of Aiding North Korea
The federal judge also denied the Ethereum developer’s request for more details about the charges against him.
eth-foundation-virgil
By Nate DiCamillo
Jan 30, 2021 at 9:32 p.m. UTC
Jan 30, 2021
SDNYVirgil Griffith
silk_road_seized_2014
Markets
Silk road
Silk Road Programmer Pleads Guilty to Making False Statements
Michael Weigand faces a five-year maximum sentence for hiding his role with Silk Road from investigators.
silk_road_seized_2014
By Danny Nelson
Sep 21, 2020 at 9:51 p.m. UTC
Sep 21, 2020
Silk RoadInvestigationSDNYCoinFlash
jay-clayton-coindesk
Markets
Law
New York US Attorney Geoffrey Berman Steps Down, President Trump Nominates SEC Chair Jay Clayton to Post [Updated]
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not res...
jay-clayton-coindesk
By Nikhilesh De
Jun 20, 2020 at 2:17 a.m. UTC
Jun 20, 2020
LawSECRegulationJay ClaytonSDNY
moshed-2020-6-12-12-41-31
Markets
Satoshi nakamoto
Drug Dealer Just Sentenced to 25 Years Hoped to Build a Better Bitcoin Miner
Paul Calder LeRoux, an admitted drug dealer with a background in encryption, planned to build a bitcoin miner had he beaten the rap.
moshed-2020-6-12-12-41-31
By Nikhilesh De
Jun 12, 2020 at 5:45 p.m. UTC
Jun 12, 2020
Satoshi NakamotoDrugsHearingsSDNY
cuffs-2
Markets
Cftc
US Authorities Charge Crypto 'Trading Club' Operators With Defrauding 150 Investors
Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors.
cuffs-2
By Nikhilesh De
Feb 11, 2020 at 8:59 p.m. UTC
Feb 11, 2020
CFTCFraudSECSDNY
suit
Markets
Fraud
US Prosecutors Charge Founder of 'IGOBIT' Token With Fraud
Prosecutors allege that Asa Saint Clair lured investors to invest in the "World Sports Alliance" using his IGOBIT digital currency.
suit
By Danny Nelson
Nov 6, 2019 at 4:57 p.m. UTC
Nov 6, 2019
FraudNewsSDNY