5 days ago · Tom Goldstein is going to be released from custody following his Monday arrest for alleged bond violations. ... evidence to the court that casts doubt on the government’s claim that he engaged in prohibited transfers using cryptocurrency accounts. Goldstein denied owning the accounts, and Sullivan said his claim was “plausible” and ...

Feb 10, 2025 · Goldstein failed to disclose two cryptocurrency wallets through which he received more than $8 million, and sent more than $6 million over the past week, Maryland federal prosecutors said.

Feb 10, 2025 · Maryland federal prosecutors in theirnew arrest warrant, opens new tab on Monday alleged Goldstein received more than $8 million in cryptocurrency and sent more than $6 million in cryptocurrency ...

Feb 11, 2025 · SCOTUSblog co-founder Tom Goldstein violated his conditions of release on tax fraud charges by failing to disclose the existence of two cryptocurrency wallets, according to a federal magistrate judge.

Feb 10, 2025 · Goldstein received and transferred millions of dollars of cryptocurrency through undisclosed, unhosted wallets over the last five days—all “while attempting to shed the bond placed on his D.C. residence by telling the Court he is destitute,” prosecutors said in a motion for an arrest publicly filed on Monday.

Feb 12, 2025 · SCOTUSblog co-founder Tom Goldstein requested on Tuesday that he be released from jail after the government accused him of violating his release conditions by transferring millions of dollars’ worth of cryptocurrency.

Feb 11, 2025 · DOJ prosecutors say Goldstein, 54, received and sent millions of dollars using two “undisclosed cryptocurrency wallets,” while at the same time claiming he had “insufficient funds to afford his lawyers.”

6 days ago · The 54-year-old was sent there after prosecutors grew concerned about $8 million in cryptocurrency movements in early February into a digital wallet they believed was controlled by Goldstein.

6 days ago · Goldstein received $8 million in a cryptocurrency wallet last week without reporting it, the prosecutors asserted, an accusation strong enough to have Goldstein tossed in jail Monday.

5 days ago · Goldstein was jailed Monday after prosecutors accused him of hiding two cryptocurrency wallets through which he had received $8 million and sent $6 million over the preceding five days.