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DOJ
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.
Departamento de Justiça dos EUA indicia fundador da BitConnect
Satish Kumbhani já enfrentou acusações da SEC por seu papel no "esquema global de pirâmide".
FBI lança nova unidade de crimes Cripto
A Equipe Nacional de Fiscalização de Criptomoeda investigará ransomware e outros crimes com ferramentas que incluem análise de 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 $4.5 billion in stolen bitcoin during a 2016 hack of crypto exchange Bitfinex. "The Hash" team discusses the latest in an ongoing saga, exploring the intersection of NFTs and money laundering.
Crypto Tumblers, Exchanges in DOJ’s Focus as It Launches New Task Force
The Department of Justice (DOJ) has introduced a new task force to address potential illicit activities on crypto exchanges and other services that can serve as avenues for money laundering, according to CoinTelegraph. “The Hash” panel discusses crypto under the microscope following the Biden Administration’s latest attempts to counter corruption.
US Department of Justice to Hire Director for Its Crypto Enforcement Unit
The U.S. Department of Justice (DOJ) is looking for someone to head its newly announced National Cryptocurrency Enforcement team. The director will lead a team of prosecutors in investigating and prosecuting crypto cases as part of a national effort to prevent the use of crypto for illegal purposes. "The Hash" team discusses the job posting and the possible indications for future crypto regulation.
USDT mantém paridade com o dólar enquanto traders ignoram relatório da investigação do DOJ Tether
Ao contrário de sustos passados, o relatório de segunda-feira sobre uma investigação do Departamento de Justiça T abalou a fé dos traders na stablecoin.
Cidadão sueco condenado a 15 anos em caso de fraude de Cripto
Roger Nils-Jonas Karlsson também terá que perder um resort tailandês e mais de US$ 16 milhões em restituição às suas vítimas.
Segurança de John McAfee se declara inocente de acusações de fraude de Cripto
Jimmy Gale Watson Jr. foi indiciado junto com seu controverso chefe empreendedor de tecnologia no início deste mês.
Fundador da BitMEX, Ben Delo, se rende às autoridades dos EUA
Delo foi libertado sob BOND de US$ 20 milhões.
