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DOJ
Ang Tether na Nagkakahalaga ng $9M na Nakatali sa 'Pagkakatay ng Baboy' Mga Scam ay Nasamsam ng US DOJ
Sinabi Tether noong Lunes na nag-freeze ito ng $225 milyon ng USDT stablecoin nito sa liwanag ng mga pagsisiyasat ng DOJ.
Ang Tether ay Nag-freeze ng $225M na Naka-link sa Human Trafficking Syndicate sa gitna ng DOJ Investigation
Ang $225 milyon ay may kaugnayan sa "pagkatay ng baboy" scam.
'Bruno Brock', Tagapagtatag ng Oyster Pearl, Nakakuha ng 4 na Taon na Pagkakulong para sa Pag-iwas sa Buwis
Si Elmaani ay umamin ng guilty noong Abril 2023, sumasang-ayon na nagdulot siya ng pagkawala ng buwis na mahigit $5.5 milyon.
US Lawmakers Lummis, Hill Hinihimok ang Desisyon ng DOJ sa Pagsingil ng Binance, Tether para sa Pagtulong sa Hamas
Cynthia Lummis at REP. Ang French Hill ay naging kilalang tagapagtaguyod sa Kongreso para sa makatwirang regulasyon ng Crypto.
Ang Tornado Cash Developer na si Roman Storm ay Nakikiusap na Hindi Nagkasala sa Money Laundering, Iba Pang Mga Singil
Sinasabi ng mga tagausig na tinulungan ni Storm at ng mga kapwa developer na sina Roman Semenov at Alexey Pertsev ang mga masasamang aktor na maglaba ng mahigit $1 bilyon sa ninakaw na Crypto.
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.
Maaaring Harapin ng Binance ang Mga Singil sa Panloloko sa U.S., ngunit Nag-aalala ang Mga Tagausig Tungkol sa Panganib ng Pagtakbo ng Bangko: Semafor
Ang presyo ng Bitcoin (BTC) at BNB token ng Binance ay agad na bumagsak kasunod ng ulat.
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.