Department of Justice
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.
Departamento de Justiça inicia investigação criminal sobre hack de US$ 400 milhões na FTX: Bloomberg
Especialistas sugeriram que as impressões digitais deixadas pelo suposto hacker apontam para um trabalho interno.
Caroline Ellison da Alameda e Gary Wang da FTX se declaram culpados de acusações de "fraude" do DOJ e também fazem acordo com a SEC e a CFTC
Bankman-Fried, da FTX, foi acusado e preso na semana passada.
A responsabilidade da criptomoeda perante a aplicação da lei em 2023 e além
Após uma série de explorações de alto perfil e indícios de que o blockchain está sendo usado para lavar dinheiro, a indústria e as autoridades precisam desenvolver melhores práticas e ferramentas para Siga o dinheiro.
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.
Empreendedor de Blockchain é preso na Califórnia por acusações de fraude
O Departamento de Justiça acusou Rikesh Thapa de fraudar sua empresa iniciante em mais de US$ 1 milhão em moeda americana, Criptomoeda e tokens de serviços públicos.
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.
Departamento de Justiça dos EUA quer que alegações de fraude da FTX sejam investigadas
O colapso foi descrito como "o colapso corporativo mais rápido da história americana", em um processo judicial.
Latest Crypto News
