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Department of Justice
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
Officials with the U.S. Department of Justice's Eastern District of New York and the SEC are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to Bloomberg. DCG is the parent company of CoinDesk. Plus, Jefferies downgraded its rating for bitcoin miner Marathon Digital Holdings (MARA) from "buy" to "hold" due to construction delays.
US Authorities Examining Transfers Between DCG, Genesis: Bloomberg
Officials with the U.S. Department of Justice's Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to a report from Bloomberg. Bernstein's Managing Director of Global Digital Assets, Gautam Chhugani, discusses the latest developments. DCG is the parent company of CoinDesk.
La responsabilidad de las criptomonedas ante las autoridades en 2023 y más allá
Después de una serie de exploits de alto perfil e indicios de que blockchain se está utilizando para lavar dinero, la industria y las fuerzas del orden tienen que desarrollar mejores prácticas y herramientas para Síguenos el dinero.
Understanding the Charges Brought Against Sam Bankman-Fried
FTX founder and former CEO Sam Bankman-Fried faces a litany of charges from the Department of Justice, U.S. Securities and Exchange Commission (SEC) and CFTC (Commodity Futures Trading Commission) as he sits in jail in the Bahamas. Renato Mariotti, partner at law firm Bryan Cave Leighton Paisner and former federal prosecutor, breaks down the charges.
Future of Crypto Regulation After FTX Fallout
Penn State Dickinson Law Professor Tonya Evans joins “First Mover” to discuss what to expect from FTX hearings as the U.S. Department of Justice calls for an independent examination of alleged fraud during the collapse of FTX. Plus, an outlook on the future of crypto regulation as the FTX saga continues to unfold.
CFTC Commissioner on FTX Fallout, Crypto Regulation Outlook
Reacting to the U.S. Department of Justice reportedly probing crypto exchange FTX after its apparent collapse, CFTC Commissioner Kristin N. Johnson discusses her take on the fallout of FTX and the lessons learned, and how it could shape the future crypto regulation.
Rep. Jim Himes on FTX-Binance Deal's Antitrust Concerns
The proposed sale of crypto exchange FTX’s non-U.S. business to Binance has drawn concerns of antitrust retaliation in the U.S. and elsewhere. Rep. Jim Himes (D-Conn.) weighs in. "We always are concerned when that happens," Himes said. "[But] I just don't know how traditional antitrust actors like the FTC and the Department of Justice would think about a market that is this volatile and changing this rapidly."
Chinese Intelligence Officers Allegedly Tried to Bribe US Officials With Bitcoin for Information
The Department of Justice announced that two intelligence officers working for the People's Republic of China allegedly tried bribing a U.S. government official with bitcoin in an effort to collect information about a prosecution against an unnamed company. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De breaks down the details and whether the company appears to be Huawei Technologies.
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.