Department of Justice

The Department of Justice alleged that two Tornado Cash developers, Roman Storm and Roman Semenov, have laundered "more than $1 billion" with the crypto privacy mixer, including "hundreds of millions" for North Korea's Lazarus Group. "The Hash" panel discusses the indictment and what it could mean for the future of decentralized finance.

24 авг. 2023 г.

The U.S. Department of Justice still plans to bring a campaign finance-related charge against Sam Bankman-Fried. This comes after prosecutors had dropped a campaign finance charge against the FTX founder last month. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the charges that will be brought against the FTX founder. Plus, the latest on Ryan Salame, as Bloomberg reports that the former FTX executive is in talks with federal prosecutors.

9 авг. 2023 г.

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, including what stablecoin players think of fintech giant PayPal launching its own PYUSD token. Bitcoin bulls Cathie Wood and Mike Novogratz, both vocalized their optimism over a spot Bitcoin ETF approval in the U.S.. And, the Department of Justice still plans to argue that FTX founder Sam Bankman-Fried conducted an "illegal campaign finance" scheme when he goes to trial in October.

8 авг. 2023 г.

“CoinDesk Daily” host Zack Seward dives into today’s hottest stories in crypto, including Ilya Lichtenstein reportedly revealing himself as the hacker who executed a multi-million-dollar exploit of crypto exchange Bitfinex in 2016. Plus, Semafor reports Binance may face fraud charges from the Department of Justice. And, Coinbase announces a date for the public launch of its layer 2 blockchain.

3 авг. 2023 г.

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.

8 мая 2023 г.

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.

15 мар. 2023 г.

Политика

Расследование Социальные сети подачи в прошлом месяце иска SEC о мошенничестве против Terraform Labs и Do Kwon.

Автор Nelson Wang13 мар. 2023 г.

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.

6 мар. 2023 г.

Автор Nathaniel Whittemore18 янв. 2023 г.

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.

10 янв. 2023 г.