DOJ
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
The U.S. Department of Justice (DOJ) wants FTX founder Sam Bankman-Fried to spend the remainder of his time before his criminal trial in jail, alleging he has tried multiple times to tamper with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in FTX's bankruptcy case as the DOJ also drops campaign finance charges against Bankman-Fried.
DOJ Attorneys Ask for Time to Process Evidence Against Celsius Founder; Dogecoin Jumps Again
"CoinDesk Daily" breaks down the top crypto headlines of the day, including why dogecoin (DOGE) is rising for the second straight day. Attorneys for the U.S. Department of Justice (DOJ) ask a judge for time to produce evidence in their case against former Celsius CEO Alex Mashinsky. Binance plans to ask a court to dismiss the U.S. Commodity Futures Trading Commission’s (CFTC) suit against it. And, KuCoin responds to recent speculation surrounding layoffs.
Ripple Scores Partial Victory in SEC Court Fight Over XRP; Ex-Celsius CEO Alex Mashinsky Is Arrested
“CoinDesk Daily” host Jennifer Sanasie breaks down an eventful day for the crypto industry, as Alex Mashinsky, former CEO of the insolvent crypto lender Celsius, is arrested and accused of orchestrating a "years long scheme to mislead customers" by the Department of Justice. Plus, Ripple’s XRP token rallies over 50% after a U.S. judge ruled the sale of XRP tokens on exchanges did not constitute investment contracts.
Por que Celsius se incendiou? Alex Mashinsky construiu um castelo de cartas para Celsius
O credor de Cripto falido enganou o público desde o início, alegam diversas agências federais em novos processos.
Former Celsius CEO Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lender
Alex Mashinsky, co-founder and former CEO of insolvent crypto lender Celsius, was arrested in New York on Thursday following an investigation into the company's collapse, according to the U.S. Department of Justice (DOJ). "The Hash" breaks down the latest developments, as the U.S. Department of Justice has accused Mashinsky of orchestrating a "years long scheme to mislead customers."
Departamento de Justiça dos EUA prende engenheiro por roubo de US$ 9 milhões em Cripto
O DOJ alegou que Shakeeb Ahmed roubou US$ 9 milhões de uma exchange de Cripto que opera em Solana, por meio de um ataque de empréstimo rápido no ano passado.
DOJ acusa homem marroquino de roubar US$ 450 mil em golpe de falsificação do OpenSea
As autoridades alegam que o homem criou um site parecido com o popular mercado de NFT para roubar itens de arte digital colecionáveis das vítimas.
O senador norte-americano Tuberville pede ao DOJ e à SEC para investigar a corretora de Cripto Prometheum
O legislador alegou que a empresa pode ter mentido ao Congresso sob juramento ou enganado investidores em registros de valores mobiliários.
Juiz permite que fundador da FTX, Sam Bankman-Fried, vá a julgamento apenas por fraude eletrônica e acusações de contribuição política por enquanto
Um juiz federal dos EUA em Nova York revelou ceticismo em relação aos argumentos dos advogados de defesa da SBF em uma audiência sobre suas moções para rejeitar diversas acusações.
