SDNY
3 stories
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financeSDNY Probes Private Credit Valuations Amid Fraud Allegations
Federal prosecutors investigate potential misconduct in private credit asset valuations, with BlackRock TCP Capital Corp. under scrutiny.
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cryptoProsecutors Reject Tornado Cash Co-Founder's Dismissal Plea
US prosecutors have opposed Tornado Cash co-founder Roman Storm's motion to dismiss charges, arguing his actions were criminal and unrelated to civil copyright defenses.
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cryptoUS Government to Retry Tornado Cash Developer on Money Laundering Charges
Federal prosecutors are seeking a retrial for Roman Storm, developer of the crypto mixer Tornado Cash, on charges of money laundering and sanctions violations after a jury deadlock.