Department of Justice
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
The Justice Department could use the case as a model to police market manipulation for other assets. Regulators are watching.
Como os federais estão processando o esquema de uso de informações privilegiadas NFT como fraude eletrônica – e por que isso é importante
O Departamento de Justiça poderia usar o caso como modelo para policiar a manipulação do mercado de outros activos. Os reguladores estão observando.
Як федерали розглядають схему інсайдерської торгівлі NFT як шахрайство – і чому це важливо
Міністерство юстиції могло б використовувати цю справу як модель для контролю за маніпулюванням ринком інших активів. Регулятори спостерігають.
Cómo los federales están procesando el esquema de uso de información privilegiada de NFT como fraude electrónico y por qué eso es importante
El Departamento de Justicia podría utilizar el caso como modelo para controlar la manipulación del mercado de otros activos. Los reguladores están observando.
Comment le gouvernement fédéral poursuit le système de délit d'initié NFT pour fraude électronique – et pourquoi c'est important
Le ministère de la Justice pourrait utiliser cette affaire comme modèle pour contrôler les manipulations de marché pour d’autres actifs. Les régulateurs surveillent.
Come i federali stanno perseguendo il sistema di insider trading NFT come frode bancaria - e perché questo è importante
Il Dipartimento di Giustizia potrebbe utilizzare il caso come modello per controllare la manipolazione del mercato per altri beni. I regolatori stanno guardando.
US Justice Department Urges More Coordination to Combat Crypto Crime
A new report from the Justice Department responds to this year’s executive order from President Joe Biden, marking some of the first recommendations produced by the order.
Seized Silk Road Bitcoin to Clear Ross Ulbricht's $183M Debt
A court filing reveals that bitcoin seized in 2020 will be used to repay the Silk Road founder's debt to the U.S. government.
US Authorities Seize $34M in One of the Country's Largest Crypto Confiscations
The funds were allegedly gained by selling illicit goods, including stolen credentials.
Former CPA Pleads Guilty to Helping BitClub Architect Launder Funds in Alleged $722M Ponzi Scheme
The 57-year-old Nevada man pleaded guilty to one count of conspiracy to commit money laundering and one count of aiding in the preparation of a false tax return.
