US Supreme Court lawyer Tom Goldstein arrested again for failing to disclose $8 million in cryptocurrency assets
律动BlockBeats|Feb 10, 2025 21:34
On February 11th, according to CNBC, Tom Goldstein, a well-known Supreme Court lawyer in the United States, was arrested again for failing to disclose the cryptocurrency wallet he controlled. The prosecutor accused him of concealing $8 million in cryptocurrency transactions and transferring over $6 million in cryptocurrency assets in the past five days, determining that he posed a serious risk of absconding.
According to federal court documents in Maryland, Goldstein violated bail conditions and provided false information to the court. The prosecution is requesting the revocation of his bail status and believes that his actions constitute a potential social threat. Goldstein was charged with tax evasion in January this year, accusing him of failing to declare millions of dollars in poker bonuses and misappropriating law firm funds to repay gambling debts, allegedly maliciously evading payment of $5.3 million in taxes. At present, the case is still under further trial.
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