SCOTUSblog founder Tom Goldstein accused of transferring millions in cryptocurrency after tax indictment
Briefly

Tom Goldstein, co-founder of SCOTUSblog and former U.S. Supreme Court litigator, faced serious allegations after a federal judge determined he violated pretrial release conditions by failing to disclose two cryptocurrency wallets. In a recently unsealed prosecution motion, it was revealed that in just five days Goldstein received over $8 million and sent out more than $6 million in cryptocurrency. This raised concerns about his potential flight risk, prompting the judge to order his detention. Goldstein denied ownership of the wallets and insisted he did not conduct the transactions.
A federal magistrate concluded that Tom Goldstein violated his release conditions by failing to disclose cryptocurrency wallets linked to millions in transactions.
Goldstein received over $8 million and sent over $6 million in cryptocurrency in just five days, raising concerns of flight risk.
Read at ABA Journal
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