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Southern District of New York

Polymarket insider trading case: 13 bets, $410k profit.

Polymarket insider trading case: A U.S. Army soldier faces five charges after 13 Venezuela bets netted $410k, a landmark in prediction-market enforcement.

Explainer: Todd Blanche interim AG and crypto enforcement memo

Explore Todd Blanche interim AG and crypto enforcement memo, its SDNY Tornado Cash link, and ethics questions shaping crypto policy.

Uranium Finance hack: Maryland man charged in $50M

A Maryland man is charged in the Uranium Finance hack, tied to a 2021 $50M breach and a February 2025 $31M crypto seizure.

AI-generated music streaming fraud: Guilty plea in $8M scheme

North Carolina man pleads guilty to AI-generated music streaming fraud, detailing $8M in fake royalties from AI tracks and automated plays.

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