- Bumalik sa menu
- Bumalik sa menuMga presyo
- Bumalik sa menuPananaliksik
- Bumalik sa menuPinagkasunduan
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menuMga Webinars at Events
DOJ
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
The U.S. Department of Justice (DOJ) charged former Coinbase (COIN) product manager Ishan Wahi and two other men on allegations of wire fraud and insider trading. “The Hash” panel discusses the specifics and implications of the crypto industry’s first alleged insider trading case.
NFT & Web 3 Attorney on the First NFT Insider Trading Case
The U.S. Department of Justice charged former OpenSea staffer Nate Chastain for wire fraud and money laundering on allegations he misused confidential information to trade NFTs. NFT & Web 3 Attorney Moish Peltz discusses his take on the charges, the legal considerations of digital collectibles, and the potential outcomes.
DOJ Charges Former OpenSea Exec With NFT Insider Trading
Former OpenSea staffer Nate Chastain was charged on June 1 with wire fraud and money laundering after trading on confidential information about which NFTs were about to be featured on OpenSea. It’s the first DOJ has pursued an “insider trading” charge involving digital assets.
Ang Kagawaran ng Hustisya ng US ay nagsasaad ng Tagapagtatag ng BitConnect
Hinarap na ni Satish Kumbhani ang mga singil sa SEC para sa kanyang tungkulin sa "global Ponzi scheme."
Inilunsad ng FBI ang Bagong Crypto Crimes Unit
Ang Pambansang Cryptocurrency Enforcement Team ay mag-iimbestiga sa ransomware at iba pang mga krimen gamit ang mga tool kabilang ang blockchain analysis.
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Heather Morgan and Ilya Lichtenstein's OpenSea accounts have disappeared, according to BuzzFeed News. The couple was arrested by the Department of Justice (DOJ) Tuesday on allegations they laundered $4.5 billion in stolen bitcoin during a 2016 hack of crypto exchange Bitfinex. "The Hash" team discusses the latest in an ongoing saga, exploring the intersection of NFTs and money laundering.
Crypto Tumblers, Exchanges in DOJ’s Focus as It Launches New Task Force
The Department of Justice (DOJ) has introduced a new task force to address potential illicit activities on crypto exchanges and other services that can serve as avenues for money laundering, according to CoinTelegraph. “The Hash” panel discusses crypto under the microscope following the Biden Administration’s latest attempts to counter corruption.
US Department of Justice to Hire Director for Its Crypto Enforcement Unit
The U.S. Department of Justice (DOJ) is looking for someone to head its newly announced National Cryptocurrency Enforcement team. The director will lead a team of prosecutors in investigating and prosecuting crypto cases as part of a national effort to prevent the use of crypto for illegal purposes. "The Hash" team discusses the job posting and the possible indications for future crypto regulation.
Pinapanatili ng USDT ang Dollar Peg habang ang mga Trader ay Nagkibit-balikat sa Ulat ng DOJ Tether Probe
Hindi tulad ng mga nakaraang takot, ang ulat noong Lunes tungkol sa pagsisiyasat ng Department of Justice ay T nagpatinag sa pananampalataya ng mga mangangalakal sa stablecoin.
Swedish National na sinentensiyahan ng 15 Taon sa Crypto Fraud Case
Kakailanganin din ni Roger Nils-Jonas Karlsson na i-forfeit ang isang Thai resort at mahigit $16 milyon na restitution sa kanyang mga biktima.
