美国司法部

美国司法部

政策

TRM Labs 表示,美国财政部调查加密货币交易所是否规避对伊朗制裁

美国财政部正在审查加密平台,而不仅仅是钱包,以打击其助长伊朗规避制裁的行为,TRM Labs的Ari Redbord表示。

(Photo by hosein charbaghi on Unsplash/Modified by CoinDesk)

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FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped

The U.S. Department of Justice (DOJ) says it will not pursue a campaign finance charge against Sam Bankman-Fried. This comes as the DOJ wants the FTX founder to be jailed heading into his criminal trial. "The Hash" panel discusses the details, reactions, and industry implications of the latest developments in the ongoing FTX saga.

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How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?

Department of Justice and FBI officials say they recovered $2.3 million in bitcoin (BTC) Colonial Pipeline paid to a criminal outfit during a ransomware attack. Nikhilesh De, CoinDesk's Global Policy and Regulation Managing Editor, is looking into how the funds were recovered.

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