ABD Adalet Bakanlığı (DOJ)
Binance, Wall Street Journal'a dava açtı; gazete, ABD Adalet Bakanlığı'nın İran işlemlerini soruşturduğunu bildirdi
Durum, 2023 yılında 4,3 milyar dolarlık kara para aklama ve yaptırımlar anlaşmasının ardından uyum denetimi altında faaliyet gösteren Binance üzerinde baskı yaratıyor.
Yeni kamuoyuna açılan DOJ dosyaları, Jeffrey Epstein’i 2014 yılında Coinbase’e yapılan bir yatırımla ilişkilendiriyor
E-postalar, Brock Pierce'in Jeffrey Epstein'ı Coinbase yatırım turuna tanıttığını gösterirken, Blockchain Capital daha sonra fon yatırımlarının hiç tamamlanmadığını, Epstein'ın ise bağımsız olarak yatırım yaptığını belirtti.
Kripto Uzun & Kısa: DOJ’nun Devasa Kriptoya El Koymasının Sektör İçin Anlamı
Bu haftaki Crypto Long & Short Bülteni’nde, Jared Lenow’un DOJ’nun kripto el koymalarına yönelik artan ilgisi ve bunun daha geniş sektör için ne anlama geldiği üzerine analizleri – iyi, kötü ve çirkin yönleri. Ardından, yıl sonu ruh halini iki gözlem, iki tahmin ve 2025’ten okuyucu favorisi alıntılarla Andy Baehr’ın kaleminden inceliyoruz.
En Etkili: Todd Blanche
Kripto endüstrisi, Yardımcı Başsavcı Todd Blanche tarafından imzalanan ve Adalet Bakanlığı'nın “kovuşturmayla düzenlemeye” son vermesini emreden notu övdü.
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.
