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Department of Justice
DOJ Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
Bloomberg reports that the U.S. Department of Justice's national security division is conducting an inquiry into whether Binance allowed Russian customers to access the exchange in violation of U.S. sanctions related to Russia's invasion of Ukraine. Spokespeople for Binance and the Justice Department did not immediately return CoinDesk's requests for comment. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De shares the latest developments.
NYDFS Says Signature Bank Closure Due to 'Crisis of Confidence' in Leadership
Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to send an "anti-crypto message." Meanwhile, Bloomberg reports that the U.S. Department of Justice in Washington, D.C., and New York were investigating possible lax monitoring at Signature Bank to prevent money laundering. "The Hash" panel discusses the latest developments at Signature and explain why this is a continuing story to watch.
Departamento de Justiça investiga colapso da stablecoin TerraUSD : relatórios
As investigações Siga o ajuizamento de uma ação civil por fraude pela SEC contra a Terraform Labs e Do Kwon no mês passado.
DOJ Says Sam Bankman-Fried Should Only Have Flip Phone, Whitelist of Approved Websites
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet-connected flip phone, an attorney with the U.S. Department of Justice proposed in court filings late Friday. "The Hash" panel discusses the latest developments.
Binance processou US$ 346 milhões em negociações de Bitcoin para a bolsa de Cripto Bitzlato: Reuters
O Bitzlato foi fechado na semana passada e seu fundador foi preso em Miami depois que o Departamento de Justiça acusou a plataforma de lavagem de dinheiro.
EUA acusam a bolsa de Cripto Bitzlato de lavagem de US$ 700 milhões
As autoridades acusaram a plataforma pouco conhecida de lavar fundos vinculados a Finanças ilícitas russas e prenderam seu fundador.
Departamento de Justiça anuncia grande ação internacional de fiscalização de Cripto
O departamento realizou uma coletiva de imprensa ao meio-dia, horário do leste, na quarta-feira.
DCG Concerns Linger Amid Crypto Winter
Digital Currency Group (DCG) faces an investigation by the U.S. Department of Justice and SEC on the transfer of funds between DCG and its Genesis unit, according to a report from Bloomberg. DCG is the parent company of CoinDesk. Pacific Street Managing Director Gareth Rhodes weighs in. Plus, he discusses his opinion piece titled, "The Impact of Avraham Eisenberg’s Case on the Future of Crypto," focusing on whether "white hat" hacking could benefit DeFi protocols.
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
Officials with the U.S. Department of Justice's Eastern District of New York and the SEC are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to Bloomberg. DCG is the parent company of CoinDesk. Plus, Jefferies downgraded its rating for bitcoin miner Marathon Digital Holdings (MARA) from "buy" to "hold" due to construction delays.