Southern District of New York
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Business
North Carolina Man Gets 18 Months in First AI Music Streaming Fraud Case
A federal court in Manhattan sentenced Michael Smith to 18 months in prison Monday for orchestrating what prosecutors call the…
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Crypto
DOJ Cites Bitcoin Fog Ruling to Secure Venue in Tornado Cash Retrial
Federal prosecutors are leveraging a recent appellate victory against crypto mixer operator Roman Sterlingov to counter defense arguments in the…
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Crypto
DOJ Cites Bitcoin Fog Ruling to Block Tornado Cash Appeal
Federal prosecutors invoked a recent appellate decision against the founder of Bitcoin Fog to defend their choice of Manhattan as…
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Crypto
Jay Clayton to Lead Trump’s New AI Super Intelligence Force
Jay Clayton, the former Securities and Exchange Commission chair who built the federal government’s enforcement playbook for digital assets, has…
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Crypto
Binance Faces New Iran Sanctions Probe While Under Federal Monitoring
WASHINGTON — Binance, the world’s largest cryptocurrency exchange, is facing renewed legal jeopardy as federal prosecutors investigate whether it continued…
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