DOJ
Manhattan US Attorney's Office Binuksan ang Probe sa FTX Collapse: Reuters
Ang pagsisiyasat ay ONE sa ilang mga pagsisiyasat sa mga operasyon ng ngayon-bangkarote na kumpanya.
Inaakusahan ng US ang 5 Russian National na Gumamit ng Crypto bilang Bahagi ng Pag-iwas sa Sanction, Smuggling Scheme
Ang mga nasasakdal ay naglalaba umano ng "milyong dolyar" gamit ang Tether.
T 'Binagalan' ng mga Crypto Mixer ang Mga Pagsisiyasat ng DOJ, Sabi ng Direktor
Sinabi ni US Department of Justice Crypto Enforcement Team Director Eun Young Choi na ang mga mixer ay nagdudulot ng "multiplier effect" ngunit T "kinakailangang" nagpapabagal sa mga pagsisiyasat.
Threat of DOJ Examiner Likely ‘Forced’ Celsius Into Action, Legal Expert Says
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.
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
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.
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
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.
NFT & Web 3 Attorney on the First NFT Insider Trading Case
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.
DOJ Charges Former OpenSea Exec With NFT Insider Trading
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.
Ang Kagawaran ng Hustisya ng US ay nagsasaad ng Tagapagtatag ng BitConnect
Hinarap na ni Satish Kumbhani ang mga singil sa SEC para sa kanyang tungkulin sa "global Ponzi scheme."
Inilunsad ng FBI ang Bagong Crypto Crimes Unit
Ang Pambansang Cryptocurrency Enforcement Team ay mag-iimbestiga sa ransomware at iba pang mga krimen gamit ang mga tool kabilang ang blockchain analysis.
