DOJ


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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 对美国司法部加大加密资产扣押力度的见解,以及这对整个行业的影响——包括利好、不利及复杂因素。随后,我们进入年终氛围检视,提供两项观察、两项预测,并分享 Andy Baehr 2025 年读者喜爱的名言。

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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

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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)

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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)

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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.

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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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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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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.

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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.

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