美国司法部

美国司法部

Finance

币安起诉《华尔街日报》,该报称美国司法部正在调查与伊朗相关的交易

这一情况给币安带来了更大压力,币安目前正处于合规监督之下,此前在2023年因43亿美元的反洗钱及制裁和解案接受监管。

(Danny Nelson/CoinDesk)

Policy

新解封的美国司法部文件显示杰弗里·爱泼斯坦曾于2014年投资Coinbase

邮件显示布洛克·皮尔斯(Brock Pierce)曾将杰弗里·爱泼斯坦(Jeffrey Epstein)引介给 Coinbase 的融资轮,而区块链资本(Blockchain Capital)随后表示其基金投资从未完成,因为爱泼斯坦是独立进行投资的。

Jeffrey Epstein charges being unveiled in 2019. (Stephanie Keith/Getty Images)

CoinDesk Indices

加密多空:美国司法部大规模加密资产没收对行业的影响

在本周的《加密多空通讯》中,Jared Lenow 对美国司法部加大对加密资产没收力度的见解,以及这对整个行业的影响——利与弊、好与坏。随后,我们将以年度总结的视角,结合 Andy Baehr 对 2025 年的两点观察、两项预测以及读者喜爱的引言,进行深入探讨。

CoinDesk

Policy

最具影响力人物:托德·布兰奇

加密行业高度赞扬副检察长托德·布兰奇(Todd Blanche)签署的一份备忘录,该备忘录指示司法部结束“通过起诉进行监管”的做法。

Todd Blanche

Policy

Roman Storm 的律师呼吁在 Tornado Cash 案件中判决无罪

斯托姆的律师提交了标准的审后动议,要求联邦法官驳回有罪裁决,并宣布他无罪,免于承担今年夏天在曼哈顿审判中面临的所有三项指控。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Policy

合法隐私工具还是黑钱“洗衣机”?律师在Roman Storm审判首日辩论Tornado Cash的作用

Storm 的律师称其客户与使用 Tornado Cash 的犯罪分子无关。检方则表示,他有能力阻止他们,但选择了不作为。

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Policy

美国检察官与美国商品期货交易委员会终止对Polymarket的调查

联邦调查局(FBI)去年突袭了 Polymarket 创始人 Shayne Coplan 的住宅。

Polymarket founder and CEO Shayne Coplan at CoinDesk's Consensus 2024.

Videos

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.

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Videos

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.

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