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DOJ
Los cofundadores de HashFlare se declaran culpables de un esquema Ponzi de minería de Cripto por valor de 577 millones de dólares
Los ciudadanos estonios Sergei Potapenko e Ivan Turõgin se enfrentan a una pena máxima de 20 años de prisión cada uno.
Un hombre de Texas demanda al fiscal general por el procesamiento del Departamento de Justicia de los desarrolladores de software Cripto
El demandante busca una sentencia declaratoria que proteja su próximo proyecto de financiación colectiva de Cripto de ser procesado por transmisión de dinero sin licencia.
Fundador de BitClout acusado de fraude electrónico y cargos de seguridad civil
Nader Al-Naji fue arrestado el sábado y enfrenta cargos civiles y penales.
Lo que la primera demanda MEV del Departamento de Justicia significa para Ethereum
En un resumen altamente técnico de un exploit que ya fue corregido, los fiscales del gobierno concluyeron que explotar el código es un delito. CoinDesk se puso en contacto con varios expertos de la comunidad Ethereum para conocer sus opiniones sobre el caso.
El fundador de FTX, Sam Bankman-Fried, no enfrentará un segundo juicio penal, dicen los fiscales estadounidenses
Los abogados dijeron que gran parte de la evidencia que planeaban presentar en el segundo juicio ya fue presentada en el primer caso y puede considerarse en la sentencia prevista para marzo de 2024.
Bitcoin Slips to $37K; How Big of a Flight Risk Is Former Binance CEO Changpeng 'CZ' Zhao?
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto stories of the day, including the U.S. Department of Justice (DOJ) arguing that Binance's former CEO should remain free until sentencing, but only in the U.S. A court in Montenegro has approved the extradition of Terra founder Do Kwon. And, a closer look at bitcoin's (BTC) price action after breaching $38,000 last Friday.
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.
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.