indictment | Bits n Coins

Advocacy

According to a report by The New York Times, Roger Ver, recognized for his early advocacy of bitcoin, has negotiated

October 10, 2025 No Comments

Cryptocurrency

In the Southern District of New York, it has actually been reported that Roman Storm was convicted of the 2nd

August 7, 2025 No Comments

AML

On July 11, 2025, the Southern District of New York (SDNY) carried out a final status conference hearing regarding the

July 13, 2025 No Comments

Advocacy

Bitcoin Magazine SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet This early morning, a letter submitted by the defense

May 6, 2025 No Comments

Advocacy

This short article is included in Bitcoin Magazine’s “The Privacy Issue”. Subscribe to get your copy. First they overlook you,

August 30, 2024 No Comments

arrest

Today, in the Southern District of New York, was the first hearing in the United States Department of Justice’s (DoJ)

May 28, 2024 No Comments

arrest

Remember that motion picture where Sandra Bullock crosses the whole nation blindfolded since peaking outdoors methods you’re generally dealing with

April 30, 2024 No Comments

Banking

Before FTX collapsed it was presumed that Alameda Research was among the leading quantitative trading companies and market makers within

January 2, 2023 No Comments

arrest

According to a declaration released on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has actually charged the

December 13, 2022 No Comments

Alexander Vinnik

A Latvian nationwide has actually been turned over to the United States where he is implicated of fraud through numerous

August 28, 2022 No Comments