DOJ
I procuratori statunitensi mirano ad accusare Binance e i dirigenti di possibili violazioni del riciclaggio di denaro: Reuters
Secondo il rapporto, il Dipartimento di Giustizia ha anche discusso di un possibile patteggiamento con gli avvocati di Binance.
Due cittadini estoni accusati di aver gestito una serie di truffe Cripto per un totale di 575 milioni di dollari
Secondo il Dipartimento di Giustizia, i due uomini si sono avvalsi di società fittizie per riciclare i proventi delle loro frodi e acquistare auto di lusso e immobili in Estonia.
L'ufficio del procuratore degli Stati Uniti di Manhattan apre un'indagine sul crollo di FTX: Reuters
L'indagine è ONE delle tante inchieste sulle attività dell'azienda, ora in bancarotta.
Gli Stati Uniti accusano 5 cittadini russi di aver utilizzato Cripto come parte di un piano di elusione delle sanzioni e di contrabbando
Gli imputati avrebbero riciclato "milioni di dollari" utilizzando Tether.
I mixer Cripto T hanno "rallentato" le indagini del Dipartimento di Giustizia, afferma il direttore
Eun Young Choi, direttore del Cripto Enforcement Team del Dipartimento di Giustizia degli Stati Uniti, ha affermato che i mixer causano un "effetto moltiplicatore" ma T rallentano "necessariamente" le indagini.
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.
