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US Department of Justice
FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped
The U.S. Department of Justice (DOJ) says it will not pursue a campaign finance charge against Sam Bankman-Fried. This comes as the DOJ wants the FTX founder to be jailed heading into his criminal trial. "The Hash" panel discusses the details, reactions, and industry implications of the latest developments in the ongoing FTX saga.
Funcionarios estadounidenses ordenan a Paxos congelar $19 millones en Cripto vinculadas a FTX
Las autoridades federales pidieron al emisor de Cripto que congelara los activos asociados con cuatro direcciones de ether a medida que se intensifican las investigaciones sobre el colapso de FTX.
El Departamento de Justicia de EE. UU. y los reguladores contactaron a Binance sobre las negociaciones de FTX: fuente
Las autoridades quieren saber qué aprendió Binance sobre el funcionamiento interno de FTX.
How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?
Department of Justice and FBI officials say they recovered $2.3 million in bitcoin (BTC) Colonial Pipeline paid to a criminal outfit during a ransomware attack. Nikhilesh De, CoinDesk's Global Policy and Regulation Managing Editor, is looking into how the funds were recovered.