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Department of Justice
Sam Bankman-Fried's Proposed Expert Witnesses Should All Be Barred From Testifying: DOJ
The Department of Justice said in a filing that all of Sam Bankman-Fried's proposed witnesses should be disqualified from testifying. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the latest filings as prosecutors push back on complaints and allegations from the FTX founder's defense team.
Lahat ng Iminungkahing Expert Witness ni Sam Bankman-Fried ay Dapat Pagbawalan Magpatotoo: DOJ
Ang koponan ng depensa ay lumipat upang hadlangan ang ONE sa mga iminungkahing testigo din ng prosekusyon.
How Charges Against Tornado Cash Developers Could Alter Future of DeFi
The Department of Justice alleged that two Tornado Cash developers, Roman Storm and Roman Semenov, have laundered "more than $1 billion" with the crypto privacy mixer, including "hundreds of millions" for North Korea's Lazarus Group. "The Hash" panel discusses the indictment and what it could mean for the future of decentralized finance.
FTX Founder Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge: DOJ
The U.S. Department of Justice still plans to bring a campaign finance-related charge against Sam Bankman-Fried. This comes after prosecutors had dropped a campaign finance charge against the FTX founder last month. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the charges that will be brought against the FTX founder. Plus, the latest on Ryan Salame, as Bloomberg reports that the former FTX executive is in talks with federal prosecutors.
PayPal's Stablecoin Splash; Sam Bankman-Fried Still on the Hook for Campaign Finance-Related Charge
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, including what stablecoin players think of fintech giant PayPal launching its own PYUSD token. Bitcoin bulls Cathie Wood and Mike Novogratz, both vocalized their optimism over a spot Bitcoin ETF approval in the U.S.. And, the Department of Justice still plans to argue that FTX founder Sam Bankman-Fried conducted an "illegal campaign finance" scheme when he goes to trial in October.
New York Man Reportedly Admits to Bitfinex Hack; Coinbase’s Layer 2 ‘Base’ Gets a Launch Date
“CoinDesk Daily” host Zack Seward dives into today’s hottest stories in crypto, including Ilya Lichtenstein reportedly revealing himself as the hacker who executed a multi-million-dollar exploit of crypto exchange Bitfinex in 2016. Plus, Semafor reports Binance may face fraud charges from the Department of Justice. And, Coinbase announces a date for the public launch of its layer 2 blockchain.
Sam Bankman-Fried wo T face Campaign Finance Charge, sabi ng US DOJ
Sinabi ng Justice Department noong huling bahagi ng Miyerkules na ang singil sa Finance ng kampanya ay hindi kasama sa isang dokumento ng extradition sa The Bahamas, at kaya hindi ito magpapatuloy sa pagsingil.
Dapat Makulong ang Bankman-Fried ng FTX na Patungo sa Paglilitis, Pangangatwiran ng U.S.
Sinabi ng isang tagausig na "walang hanay ng mga kondisyon sa pagpapalaya ang makakapag-secure sa kaligtasan ng komunidad."
Iniwan ng Mga Nangungunang Binance Exec ang Kumpanya sa Paghawak ni CZ sa Pagsisiyasat ng DOJ: Ulat
Tatlong matataas na opisyal ang umalis sa palitan ngayong linggo, sinabi ng isang source sa Fortune.
Nangako ang Direktor ng Pagpapatupad ng Crypto ng US DOJ ng Pagbabawas sa Iligal na Pag-uugali sa Mga Palitan: FT
Sinabi ni Eun Young Choi na ang DoJ ay nagta-target ng mga Crypto exchange na nagbibigay-daan sa "mga kriminal na aktor na madaling kumita mula sa kanilang mga krimen at mag-cash out,"
