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DOJ
Tether congela US$ 225 milhões vinculados ao sindicato do tráfico Human em meio à investigação do DOJ
Os US$ 225 milhões estavam relacionados ao golpe do "abate de porcos".
'Bruno Brock', fundador da Oyster Pearl, pega pena de 4 anos de prisão por sonegação fiscal
Elmaani se declarou culpado em abril de 2023, concordando que causou uma perda fiscal de mais de US$ 5,5 milhões.
Os legisladores dos EUA Lummis e Hill pedem decisão do DOJ sobre a acusação da Binance e da Tether por ajudar o Hamas
A senadora Cynthia Lummis e o REP French Hill têm sido defensores notáveis no Congresso da regulamentação razoável das Cripto.
Desenvolvedor do Tornado Cash, Roman Storm, se declara inocente de lavagem de dinheiro e outras acusações
Os promotores alegam que Storm e os colegas desenvolvedores Roman Semenov e Alexey Pertsev ajudaram criminosos a lavar mais de US$ 1 bilhão em Cripto roubadas.
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.
Binance pode enfrentar acusações de fraude nos EUA, mas promotores se preocupam com risco de corrida bancária: Semafor
O preço do Bitcoin (BTC) e do token BNB da Binance caíram imediatamente após o relatório.
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.
DOJ Argues Sam Bankman-Fried's Attempts to Influence Witnesses Prove He Must Be Jailed Before Trial
Prosecutors with the Department of Justice filed a formal submission to a federal judge, hoping to revoke FTX founder Sam Bankman-Fried's bond and move him to prison ahead of his October trial on allegations that he has repeatedly tried to influence witness testimony. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the latest developments.