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US Department of Justice
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.
Autoridades dos EUA ordenaram que Paxos congelasse US$ 19 milhões em Cripto vinculadas à FTX
A polícia federal solicitou que o emissor de Cripto congelasse ativos associados a quatro endereços de ether enquanto as investigações sobre o colapso da FTX se intensificam.
Departamento de Justiça dos EUA e reguladores contataram a Binance sobre negociações da FTX: fonte
As autoridades querem saber o que a Binance descobriu sobre o funcionamento interno da FTX.
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.