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Department of Justice
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.
Inilunsad ng Justice Department ang Criminal Probe sa $400M FTX Hack: Bloomberg
Iminungkahi ng mga eksperto na ang mga digital fingerprint na iniwan ng sinasabing hacker ay tumuturo sa isang inside job.
Caroline Ellison ng Alameda, Gary Wang ng FTX, Umamin na Nagkasala sa Mga Singil sa 'Fraud' ng DOJ, Makipag-ayos din sa SEC, CFTC
Ang Bankman-Fried ng FTX ay kinasuhan at inaresto noong nakaraang linggo.
Ang Responsibilidad ng Crypto sa Pagpapatupad ng Batas sa 2023 at Higit pa
Pagkatapos ng serye ng mga high-profile na pagsasamantala at mga indikasyon na ginagamit ang blockchain sa paglalaba ng pera, ang industriya at tagapagpatupad ng batas ay kailangang bumuo ng mas mahusay na mga kasanayan at tool upang Social Media ang pera.
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.
Inaresto ang Blockchain Entrepreneur sa California sa Mga Singil sa Panloloko
Inakusahan ng Justice Department si Rikesh Thapa ng bilking ang kanyang startup firm na mahigit $1 milyon sa US currency, Cryptocurrency at utility token.
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.
Gusto ng US Justice Department na Maimbestigahan ang Mga Paratang sa Panloloko sa FTX
Ang pagbagsak ay inilarawan bilang ang "pinakamabilis na malaking pagkabigo ng kumpanya sa kasaysayan ng Amerika," sa isang paghaharap sa korte.
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.