5 days ago · 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 ...

1 day ago · A Maryland federal judge ordered the release of SCOTUSblog founder Tom Goldstein on Thursday, casting doubt on prosecutors’ claims that the prominent Supreme Court advocate had secretly moved millions in cryptocurrency while facing criminal tax fraud charges. The ruling came after Goldstein’s defense presented evidence contradicting government allegations that he had executed illicit ...

1 day 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 ...

4 days ago · 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.

4 days ago · 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.

4 days ago · 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.

SCOTUSblog founder Tom Goldstein released from jail in sweeping tax case after cryptocurrency questions. ... Tom Goldstein, who publishes the well-read SCOTUSblog, had been locked up for four days ...

2 days ago · Goldstein’s use of cryptocurrency, according to prosecutors, also was tied to his false tax returns in 2020 and 2021. In those two years, they alleged, he “engaged in dozens of cryptocurrency ...

4 days ago · For the second time in a month, Supreme Court lawyer and SCOTUSblog co-founder Tom Goldstein is in federal custody, this time for secretly using undisclosed cryptocurrency accounts behind the backs of federal prosecutors, which “demonstrates that he is a serious risk of flight” and violates his pretrial release conditions, according to court documents filed Monday.

3 days ago · Chief U.S. Magistrate Judge Timothy J. Sullivan ordered indicted SCOTUSBlog publisher Tom Goldstein jailed without bond for being an alleged flight risk who failed to disclose his cryptocurrency ...