By Maria Dinzeo | May 4, 2023
"I'm grateful for everyone who stood by me," Sullivan said of the more than 200 people who wrote letters of support. "I felt like I was at my own Irish wake."
By Jane Wester | May 3, 2023
The verdict came in a historic case the U.S. Attorney's Office for the Southern District of New York described as the first-ever prosecution in a "digital asset insider trading scheme."
By Jane Wester | May 1, 2023
Greenberg Traurig shareholder Daniel Filor, who represents former OpenSea product manager Nathaniel Chastain, said his client does not dispute that he "bought low [and] sold higher" as he purchased and then sold the NFTs he had chosen to feature on OpenSea's website homepage.
By Stephanie Wilkins | May 1, 2023
The story of how a chance meeting in Ireland between the California Innocence Project and Canada-based legal tech company Clio led to a fruitful, long-term relationship that led to several exonerations, and now a podcast telling the stories of those exonerees.
By Stephanie Wilkins | April 27, 2023
Through Relativity's Justice for Change program, the Hawaii Innocence Project and the Innocence Project were able to use the RelativityOne platform to find critical evidence that led to overturning the wrongful conviction of Ian Schweitzer in one of Hawaii's most high-profile criminal cases.
By Maria Dinzeo | March 22, 2023
Irina Dilkinska was arrested in Bulgaria on Monday and extradited to the United States the next day. Prosecutors say she helped perpetuate a wide-ranging scheme with millions of victims and billions of dollars in losses.
By Jane Wester | December 21, 2022
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have been with wire fraud and conspiracy to commit wire, securities and commodities fraud, according to plea agreements they signed on Monday.
By Maria Dinzeo | December 14, 2022
"We're flexing our rhetorical muscles for the appeal," Joe Sullivan's defense attorney John Cline told a federal judge who said he's not likely to overturn a jury's verdict convicting the former Uber security chief of concealing a data breach in 2016.
By Jane Wester | December 12, 2022
Prosecutors accused Bankman-Fried of defrauding FTX customers by using their deposits to pay the expenses of Alameda Research, the crypto hedge fund he founded, and defrauding Alameda's lenders by providing false information about its financial condition.
By Michael A. Mora | December 5, 2022
Ryan Shapiro is the founder of JPay, one of the largest technology providers to the U.S. inmate population.
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