Department of Justice
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.
US Authorities Examining Transfers Between DCG, Genesis: Bloomberg
Officials with the U.S. Department of Justice's Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to a report from Bloomberg. Bernstein's Managing Director of Global Digital Assets, Gautam Chhugani, discusses the latest developments. DCG is the parent company of CoinDesk.
Il Dipartimento di Giustizia avvia un'indagine penale sull'attacco hacker da 400 milioni di dollari a FTX: Bloomberg
Gli esperti ritengono che le impronte digitali lasciate dal presunto hacker indichino un attacco interno.
Caroline Ellison di Alameda e Gary Wang di FTX si dichiarano colpevoli delle accuse di "frode" del Dipartimento di Giustizia, raggiungono un accordo anche con SEC e CFTC
Bankman-Fried della FTX è stato accusato e arrestato la scorsa settimana.
La responsabilità delle criptovalute nei confronti delle forze dell’ordine nel 2023 e oltre
Dopo una serie di exploit di alto profilo e di indicazioni che la blockchain viene utilizzata per riciclare denaro, il settore e le forze dell'ordine devono sviluppare pratiche e strumenti migliori per Seguici il denaro.
Understanding the Charges Brought Against Sam Bankman-Fried
FTX founder and former CEO Sam Bankman-Fried faces a litany of charges from the Department of Justice, U.S. Securities and Exchange Commission (SEC) and CFTC (Commodity Futures Trading Commission) as he sits in jail in the Bahamas. Renato Mariotti, partner at law firm Bryan Cave Leighton Paisner and former federal prosecutor, breaks down the charges.
Imprenditore Blockchain arrestato in California con l'accusa di frode
Il Dipartimento di Giustizia ha accusato Rikesh Thapa di aver truffato la sua startup di oltre 1 milione di dollari in valuta statunitense, Criptovaluta e token di utilità.
Future of Crypto Regulation After FTX Fallout
Penn State Dickinson Law Professor Tonya Evans joins “First Mover” to discuss what to expect from FTX hearings as the U.S. Department of Justice calls for an independent examination of alleged fraud during the collapse of FTX. Plus, an outlook on the future of crypto regulation as the FTX saga continues to unfold.
