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Department of Justice
DOJ Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
Bloomberg reports that the U.S. Department of Justice's national security division is conducting an inquiry into whether Binance allowed Russian customers to access the exchange in violation of U.S. sanctions related to Russia's invasion of Ukraine. Spokespeople for Binance and the Justice Department did not immediately return CoinDesk's requests for comment. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De shares the latest developments.
NYDFS Says Signature Bank Closure Due to 'Crisis of Confidence' in Leadership
Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to send an "anti-crypto message." Meanwhile, Bloomberg reports that the U.S. Department of Justice in Washington, D.C., and New York were investigating possible lax monitoring at Signature Bank to prevent money laundering. "The Hash" panel discusses the latest developments at Signature and explain why this is a continuing story to watch.
El Departamento de Justicia investiga el colapso de la stablecoin TerraUSD : informes
Las investigaciones Síguenos a la presentación de la demanda por fraude civil ante la SEC contra Terraform Labs y Do Kwon el mes pasado.
DOJ Says Sam Bankman-Fried Should Only Have Flip Phone, Whitelist of Approved Websites
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet-connected flip phone, an attorney with the U.S. Department of Justice proposed in court filings late Friday. "The Hash" panel discusses the latest developments.
Binance procesó $346 millones en transacciones de Bitcoin para la plataforma de intercambio de Cripto Bitzlato, según Reuters.
Bitzlato fue cerrado la semana pasada y su fundador fue arrestado en Miami después de que el Departamento de Justicia acusó a la plataforma de lavado de dinero.
EE. UU. acusa a la plataforma de intercambio de Cripto Bitzlato de lavar 700 millones de dólares.
Las autoridades han acusado a la plataforma poco conocida de lavar fondos vinculados a Finanzas ilícitas rusas y han arrestado a su fundador.
El Departamento de Justicia anuncia importantes medidas internacionales para controlar las Cripto
El departamento celebró una conferencia de prensa al mediodía, hora del Este, el miércoles.
DCG Concerns Linger Amid Crypto Winter
Digital Currency Group (DCG) faces an investigation by the U.S. Department of Justice and SEC on the transfer of funds between DCG and its Genesis unit, according to a report from Bloomberg. DCG is the parent company of CoinDesk. Pacific Street Managing Director Gareth Rhodes weighs in. Plus, he discusses his opinion piece titled, "The Impact of Avraham Eisenberg’s Case on the Future of Crypto," focusing on whether "white hat" hacking could benefit DeFi protocols.
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
Officials with the U.S. Department of Justice's Eastern District of New York and the SEC are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to Bloomberg. DCG is the parent company of CoinDesk. Plus, Jefferies downgraded its rating for bitcoin miner Marathon Digital Holdings (MARA) from "buy" to "hold" due to construction delays.