DOJ
FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped
The U.S. Department of Justice (DOJ) says it will not pursue a campaign finance charge against Sam Bankman-Fried. This comes as the DOJ wants the FTX founder to be jailed heading into his criminal trial. "The Hash" panel discusses the details, reactions, and industry implications of the latest developments in the ongoing FTX saga.
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
The U.S. Department of Justice (DOJ) wants FTX founder Sam Bankman-Fried to spend the remainder of his time before his criminal trial in jail, alleging he has tried multiple times to tamper with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in FTX's bankruptcy case as the DOJ also drops campaign finance charges against Bankman-Fried.
DOJ Attorneys Ask for Time to Process Evidence Against Celsius Founder; Dogecoin Jumps Again
"CoinDesk Daily" breaks down the top crypto headlines of the day, including why dogecoin (DOGE) is rising for the second straight day. Attorneys for the U.S. Department of Justice (DOJ) ask a judge for time to produce evidence in their case against former Celsius CEO Alex Mashinsky. Binance plans to ask a court to dismiss the U.S. Commodity Futures Trading Commission’s (CFTC) suit against it. And, KuCoin responds to recent speculation surrounding layoffs.
Ripple Scores Partial Victory in SEC Court Fight Over XRP; Ex-Celsius CEO Alex Mashinsky Is Arrested
“CoinDesk Daily” host Jennifer Sanasie breaks down an eventful day for the crypto industry, as Alex Mashinsky, former CEO of the insolvent crypto lender Celsius, is arrested and accused of orchestrating a "years long scheme to mislead customers" by the Department of Justice. Plus, Ripple’s XRP token rallies over 50% after a U.S. judge ruled the sale of XRP tokens on exchanges did not constitute investment contracts.
¿Por qué Celsius se incendió? Alex Mashinsky construyó un castillo de naipes con Celsius.
El prestamista de Cripto en quiebra engañó al público desde el principio, según alegan varias agencias federales en nuevas demandas.
Former Celsius CEO Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lender
Alex Mashinsky, co-founder and former CEO of insolvent crypto lender Celsius, was arrested in New York on Thursday following an investigation into the company's collapse, according to the U.S. Department of Justice (DOJ). "The Hash" breaks down the latest developments, as the U.S. Department of Justice has accused Mashinsky of orchestrating a "years long scheme to mislead customers."
El Departamento de Justicia de EE. UU. arresta a un ingeniero por robar 9 millones de dólares en Cripto
El Departamento de Justicia alegó que Shakeeb Ahmed robó $9 millones de dólares de un intercambio de Cripto que opera en Solana, a través de un ataque de préstamo flash el año pasado.
El Departamento de Justicia acusa a un hombre marroquí de robar 450.000 dólares en una estafa de suplantación de identidad de OpenSea.
Los funcionarios alegan que el hombre creó un sitio web similar basado en el popular mercado NFT para robar los objetos de arte digital coleccionables de las víctimas.
El senador estadounidense Tuberville solicita al Departamento de Justicia y a la SEC que investiguen al corredor de Cripto Prometheum.
El legislador alegó que la compañía podría haber mentido al Congreso bajo juramento o haber engañado a los inversores en presentaciones de valores.
