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DOJ
Tether congela 225 milioni di dollari collegati al sindacato del traffico di Human durante le indagini del Dipartimento di Giustizia
I 225 milioni di dollari erano collegati alla truffa della "macellazione del maiale".
'Bruno Brock', fondatore di Oyster Pearl, condannato a 4 anni di carcere per evasione fiscale
Elmaani si è dichiarato colpevole nell'aprile 2023, ammettendo di aver causato una perdita fiscale di oltre 5,5 milioni di dollari.
I legislatori statunitensi Lummis e Hill sollecitano la decisione del Dipartimento di Giustizia di addebitare Binance e Tether per aver aiutato Hamas
La senatrice Cynthia Lummis e il REP French Hill sono stati notevoli sostenitori al Congresso di una regolamentazione ragionevole delle Cripto.
Roman Storm, sviluppatore di Tornado Cash, si dichiara non colpevole di riciclaggio di denaro e altre accuse
Gli inquirenti sostengono che Storm e gli altri sviluppatori Roman Semenov e Alexey Pertsev hanno aiutato i malintenzionati a riciclare oltre 1 miliardo di dollari in Cripto rubate.
FTX Founder Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
Lawyers for the Department of Justice said in a Tuesday legal filing that Sam Bankman-Fried’s plan to argue his lawyers approved alleged fraud during his time at FTX should be struck down for being “irrelevant." "The Hash" panel discusses the FTX founder's defense strategy and the latest developments in Bankman-Fried’s case.
Could FTX's Sam Bankman-Fried Go to Jail Ahead of His Trial?
Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and therefore he should be "detained pending trial," according to the latest filing from the U.S. Department of Justice. "The Hash" panel weighs in on the legal road ahead for the disgraced FTX founder.
Binance potrebbe affrontare accuse di frode negli Stati Uniti, ma i procuratori si preoccupano del rischio di corsa agli sportelli: Semafor
Il prezzo del Bitcoin (BTC) e del token BNB di Binance è sceso immediatamente dopo la notizia.
DOJ Has ‘Extremely Thin’ Basis to Jail Sam Bankman-Fried Before Trial: Defense
Attorneys for Sam Bankman-Fried are pushing back against the DOJ’s motion to jail FTX founder ahead of his trial over allegations that Bankman-Fried has tampered with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the defense team's arguments.
FTX Saga Continues: Will Sam Bankman-Fried Go to Jail Before His October Trial?
Sam Bankman-Fried continues to be in the spotlight ahead of his upcoming criminal trial, as the DOJ aims to send the disgraced FTX founder to jail ahead of his court date, on allegations that he has repeatedly tried to influence witness testimony. Hermine Wong, former head of policy at Coinbase and current principal at herminewong.xyz, joins "The Hash" to discuss the latest developments in the FTX saga and outlook on the SEC's lawsuit against Coinbase.
DOJ Argues Sam Bankman-Fried's Attempts to Influence Witnesses Prove He Must Be Jailed Before Trial
Prosecutors with the Department of Justice filed a formal submission to a federal judge, hoping to revoke FTX founder Sam Bankman-Fried's bond and move him to prison ahead of his October trial on allegations that he has repeatedly tried to influence witness testimony. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the latest developments.