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DOJ
Ang mga Co-Founder ng HashFlare ay Umamin sa Pagkakasala sa $577M Crypto Mining Ponzi Scheme
Ang mga Estonian national na sina Sergei Potapenko at Ivan Turõgin ay nahaharap sa maximum na sentensiya na 20 taon sa bilangguan.
Texas Man Nagdemanda Attorney General Dahil sa Pag-uusig ng DOJ sa Crypto Software Devs
Ang nagsasakdal ay naghahanap ng isang declaratory judgement na nagpoprotekta sa kanyang paparating na Crypto crowdfunding na proyekto mula sa pag-uusig para sa hindi lisensyadong pagpapadala ng pera.
BitClout Founder Sinisingil ng Wire Fraud, Civil Securities Charge
Si Nader Al-Naji ay inaresto noong Sabado at nahaharap sa parehong sibil at kriminal na mga kaso.
Ano ang Kahulugan ng Unang MEV Lawsuit ng DOJ para sa Ethereum
Sa isang lubos na teknikal na pangkalahatang-ideya ng isang pagsasamantala na mula noon ay na-patched, nalaman ng mga tagausig ng gobyerno na ang pagsasamantala sa code ay isang krimen. Nakipag-ugnayan ang CoinDesk sa ilang eksperto sa komunidad ng Ethereum upang makuha ang kanilang mga pananaw sa kaso.
FTX Founder Sam Bankman-Fried ay T haharap sa Pangalawang Kriminal na Paglilitis, Sabi ng Mga Tagausig sa US
Sinabi ng mga abugado na karamihan sa mga ebidensyang binalak nilang ipakilala sa ikalawang paglilitis ay ipinakilala na sa unang kaso at maaaring isaalang-alang sa pagsentensiya na binalak para sa Marso 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.