米司法省
バイナンス、米ウォール・ストリート・ジャーナルを提訴 同紙は米司法省がイラン取引を調査中と報道
この状況は、2023年の43億ドルに上るマネーロンダリングおよび制裁に関する和解後、既にコンプライアンス監視下にあるバイナンスへの圧力を一層強めるものとなっています。
新たに公開された司法省の書類が、ジェフリー・エプスタインと2014年のCoinbaseへの投資を結びつける
メールによると、ブロック・ピアースがジェフリー・エプスタインをコインベースの資金調達ラウンドに紹介したことが示されていますが、ブロックチェーン・キャピタルは、その後、エプスタインの投資は独立して行われたものであり、自身のファンド投資は完了していなかったと述べています。
クリプト・ロング＆ショート：米司法省による大規模な暗号資産押収が業界にもたらす影響
今週のCrypto Long & Shortニュースレターでは、ジャレッド・レノウが司法省の暗号資産押収への注力強化についての洞察を提供し、その広範な業界への影響—良い点、悪い点、そして厄介な点—を解説します。その後、アンディ・ベーアによる2025年の読者お気に入りの引用を交えた、年末の雰囲気チェックとして、2つの観察と2つの予測に深く切り込みます。
Bitcoin Slips to $37K; How Big of a Flight Risk Is Former Binance CEO Changpeng 'CZ' Zhao?
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto stories of the day, including the U.S. Department of Justice (DOJ) arguing that Binance's former CEO should remain free until sentencing, but only in the U.S. A court in Montenegro has approved the extradition of Terra founder Do Kwon. And, a closer look at bitcoin's (BTC) price action after breaching $38,000 last Friday.
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.
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.
FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped
The U.S. Department of Justice (DOJ) says it will not pursue a campaign finance charge against Sam Bankman-Fried. This comes as the DOJ wants the FTX founder to be jailed heading into his criminal trial. "The Hash" panel discusses the details, reactions, and industry implications of the latest developments in the ongoing FTX saga.
