Former Supreme Court attorney and alleged tax evader Tom Goldstein is accused of having access to a cryptocurrency wallet that facilitated $100 million in transfers, according to US federal prosecutors. The latest filing from prosecutors reveals information about the volume of transactions on two unhosted wallets allegedly associated with Goldstein, including a wallet that received and sent approximately $100 million in cryptocurrency. Goldstein denies owning the wallet and claims it was given to him by another individual, but prosecutors argue that he gave the wallet's address to a "fixer" to receive funds. The filing is in opposition to Goldstein's appeal against his bail conditions, which include monitoring of his internet capabilities and a prohibition on cryptocurrency transactions. Goldstein had been granted bail but was detained later due to concerns of flight risk.
Content Editor ( decrypt.co )
- 2025-03-12
Former Supreme Court Star Had Access to Crypto Wallet Handling $100 Million in Transfers, Prosecutors Claim
