DOJ

Policy

De acordo com o Departamento de Justiça, os dois homens usaram empresas de fachada para lavar os lucros de seus esquemas fraudulentos e comprar carros de luxo e imóveis na Estônia.

By Cheyenne LigonNov 21, 2022

Policy

A investigação é uma das várias investigações sobre as operações da empresa, agora falida.

By Elizabeth NapolitanoNov 14, 2022

Policy

Os réus supostamente lavaram "milhões de dólares" usando Tether.

By Nikhilesh DeOct 19, 2022

Policy

O diretor da equipe de fiscalização de Cripto do Departamento de Justiça dos EUA, Eun Young Choi, disse que os mixers causam um "efeito multiplicador", mas T estão "necessariamente" atrasando as investigações.

By Nikhilesh DeOct 11, 2022

Crypto lender Celsius’ third bankruptcy hearing on Thursday focused on which customers are eligible to receive funds back. Hodder Law Firm Managing Partner Sasha Hodder discusses the DOJ examiner’s impact on Celsius’ cooperation. Plus, whether Celsius has enough funds after receiving roughly $80 million from maturing loans and tax savings.

Sep 2, 2022

The U.S. Department of Justice (DOJ) charged former Coinbase product manager Ishan Wahi and two others on allegations of wire fraud and insider trading. Meanwhile, the SEC formally referred to nine digital tokens in this case as “securities.“ CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De explains the charges and allegations, and discusses the regulatory implications in the SEC's ongoing practice of defining its crypto oversight through enforcement actions.

Jul 22, 2022

The U.S. Department of Justice (DOJ) charged former Coinbase (COIN) product manager Ishan Wahi and two other men on allegations of wire fraud and insider trading. “The Hash” panel discusses the specifics and implications of the crypto industry’s first alleged insider trading case.

Jul 21, 2022

The U.S. Department of Justice charged former OpenSea staffer Nate Chastain for wire fraud and money laundering on allegations he misused confidential information to trade NFTs. NFT & Web 3 Attorney Moish Peltz discusses his take on the charges, the legal considerations of digital collectibles, and the potential outcomes.

Jun 3, 2022

Former OpenSea staffer Nate Chastain was charged on June 1 with wire fraud and money laundering after trading on confidential information about which NFTs were about to be featured on OpenSea. It’s the first DOJ has pursued an “insider trading” charge involving digital assets.

Jun 2, 2022

Policy

Satish Kumbhani já enfrentou acusações da SEC por seu papel no "esquema global de pirâmide".

By Nikhilesh DeFeb 25, 2022