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Department of Justice
Kraken Accused of Operating Unregistered Platform, Mixing Customer Funds; Bittrex Global to Shut Down
"CoinDesk Daily" host Jennifer Sanasie breaks down the hottest crypto headlines today, including the U.S. Securities and Exchange Commission (SEC) allegations in a new lawsuit against Kraken, the reported settlement between Binance and the Department of Justice, plus the details as Bittrex Global announces it will shut down.
Fake BlackRock XRP Filing Reported to Delaware Department of Justice
Delaware's Department of Justice may be investigating a fake filing Monday that suggested asset management giant BlackRock was prepping the launch of a spot XRP exchange-traded fund (ETF). CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the details.
Le développeur du NFT « Mutant APE Planet » a plaidé coupable d'une fraude de 3 millions de dollars
Le développeur français Aurélien Michel a plaidé coupable devant un tribunal fédéral américain et a accepté de payer 1,4 million de dollars, selon les procureurs.
Les dirigeants de SafeMoon arrêtés par le ministère de la Justice dans le cadre d'une enquête pour fraude et inculpés par la SEC
Le PDG et le directeur Technologies de la société de Crypto SafeMoon ont été arrêtés, accusés d'avoir retiré plus de 200 millions de dollars pour acheter des voitures et des maisons de luxe à partir de fonds qu'ils ont dit aux investisseurs être « verrouillés », selon le DOJ et le régulateur.
Des entreprises chinoises ont utilisé des paiements en Crypto pour gérer un réseau de fentanyl, selon les accusations américaines.
Le ministère américain de la Justice a accusé huit entreprises de production illégale de drogues, de distribution et de vente de produits chimiques précurseurs, affirmant qu'elles utilisaient la Cryptomonnaie pour transférer de l'argent.
Prosecutors Blast FTX Founder Sam Bankman-Fried’s Proposed Jury Questions
The U.S. Department of Justice argues FTX founder Sam Bankman-Fried’s proposed jury questions are “unnecessarily intrusive” and may be intended to support his defense, according to a letter written by prosecutors to Judge Lewis Kaplan, of the Southern District of New York. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks outlines the possible jury questions and key takeaways.
Sam Bankman-Fried's Lawyers Bicker With Prosecutors Over Proposed Witnesses
Sam Bankman-Fried's defense team continues to squabble with prosecutors over the Department of Justice's motion to disqualify some proposed witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De details the back-and-forth between the government and the FTX founder's attorneys.
Sam Bankman-Fried’s Lawyers Push Back Against DOJ’s Motion to Block Proposed Witnesses
In a Monday night filing, defense attorneys for Sam Bankman-Fried fired back against prosecutors wanting to disqualify proposed expert witness testimony, claiming that the U.S. Department of Justice is pushing to prevent the FTX founder from having a fair trial. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the latest legal developments.
FTX Founder Sam Bankman-Fried’s Attorneys Fire Back at Prosecutors Over Laptop Access
Attorneys for Sam Bankman-Fried are clapping back at the Department of Justice in a new memo Friday, claiming prosecutors exaggerated the amount of access FTX founder really has to defense material. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the arguments in the letter and whether Bankman-Fried has a chance to be released from jail ahead of his trial in October.
FTX's Sam Bankman-Fried Has Access to a Laptop Seven Days a Week, DOJ Says
The U.S. Department of Justice said in a letter that Sam Bankman-Fried has access to a laptop seven days a week and three hard drives with defense material at all times. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the back-and-forth arguments over computer access between prosecutors and lawyers for the jailed FTX founder.