- Bumalik sa menu
- Bumalik sa menuMga presyo
- Bumalik sa menuPananaliksik
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menuMga Webinars
DOJ
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.
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
The U.S. Department of Justice (DOJ) wants FTX founder Sam Bankman-Fried to spend the remainder of his time before his criminal trial in jail, alleging he has tried multiple times to tamper with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in FTX's bankruptcy case as the DOJ also drops campaign finance charges against Bankman-Fried.
DOJ Attorneys Ask for Time to Process Evidence Against Celsius Founder; Dogecoin Jumps Again
"CoinDesk Daily" breaks down the top crypto headlines of the day, including why dogecoin (DOGE) is rising for the second straight day. Attorneys for the U.S. Department of Justice (DOJ) ask a judge for time to produce evidence in their case against former Celsius CEO Alex Mashinsky. Binance plans to ask a court to dismiss the U.S. Commodity Futures Trading Commission’s (CFTC) suit against it. And, KuCoin responds to recent speculation surrounding layoffs.
Ripple Scores Partial Victory in SEC Court Fight Over XRP; Ex-Celsius CEO Alex Mashinsky Is Arrested
“CoinDesk Daily” host Jennifer Sanasie breaks down an eventful day for the crypto industry, as Alex Mashinsky, former CEO of the insolvent crypto lender Celsius, is arrested and accused of orchestrating a "years long scheme to mislead customers" by the Department of Justice. Plus, Ripple’s XRP token rallies over 50% after a U.S. judge ruled the sale of XRP tokens on exchanges did not constitute investment contracts.
Bakit Umakyat ang Celsius sa Apoy? Binuo ni Alex Mashinsky ang Celsius na Bahay ng mga Kard
Ang bankrupt na Crypto lender ay niligaw ang publiko mula sa simula, ilang mga ahensya ng pederal na nag-aakusa sa mga bagong demanda.
Former Celsius CEO Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lender
Alex Mashinsky, co-founder and former CEO of insolvent crypto lender Celsius, was arrested in New York on Thursday following an investigation into the company's collapse, according to the U.S. Department of Justice (DOJ). "The Hash" breaks down the latest developments, as the U.S. Department of Justice has accused Mashinsky of orchestrating a "years long scheme to mislead customers."
Inaresto ng Kagawaran ng Hustisya ng US ang Inhinyero ng Higit sa $9M Crypto Theft
Inakusahan ng DOJ na ninakaw ni Shakeeb Ahmed ang $9 milyon mula sa isang Crypto exchange na nagpapatakbo sa Solana, sa pamamagitan ng isang flash loan attack noong nakaraang taon.
Sinisingil ng DOJ ang Lalaking Moroccan ng Pagnanakaw ng $450K sa OpenSea Spoofing Scam
Inakusahan ng mga opisyal na nag-set up ang lalaki ng kamukhang website batay sa sikat na NFT marketplace para magnakaw ng mga digital art collectible ng mga biktima.
Hiniling ni US Senator Tuberville sa DOJ, SEC na Siyasatin ang Crypto Broker Prometheum
Inakusahan ng mambabatas na ang kumpanya ay maaaring nagsinungaling sa Kongreso sa ilalim ng panunumpa o nilinlang ang mga namumuhunan sa mga pag-file ng mga securities.
