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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.
Il Dipartimento di Giustizia degli Stati Uniti incrimina il fondatore di BitConnect
Satish Kumbhani è già stato accusato dalla SEC per il suo ruolo nello "schema Ponzi globale".
L'FBI lancia una nuova unità per i crimini Cripto
Il National Criptovaluta Enforcement Team indagherà sui ransomware e altri crimini utilizzando strumenti come l'analisi blockchain.
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.
USDT mantiene il peg del dollaro mentre i trader ignorano il rapporto Tether del DOJ
A differenza dei timori del passato, il rapporto di lunedì di un'indagine del Dipartimento di Giustizia T ha scosso la fiducia dei trader nella stablecoin.
Cittadino svedese condannato a 15 anni per frode Cripto
Roger Nils-Jonas Karlsson dovrà anche rinunciare a un resort thailandese e oltre 16 milioni di dollari di risarcimento alle sue vittime.
