DOJ
De advocaten van Roman Storm pleiten voor vrijspraak in de Tornado Cash-zaak
Storms advocaten dienden standaard verzoeken na het proces in, waarin zij een federale rechter verzoeken het schuldigverklaring vonnis te verwerpen en hem vrij te spreken van alle drie de aanklachten waarmee hij deze zomer in Manhattan werd geconfronteerd.
Legitiem Privacyhulpmiddel of Vuile Geld ‘Wasserij’? Advocaten Debatteren over de Rol van Tornado Cash op Dag 1 van het Roman Storm Proces
De advocaten van Storm stellen dat hun cliënt niets te maken had met de criminelen die Tornado Cash gebruikten. Aanklagers zeggen dat hij in staat was hen te stoppen, maar ervoor koos dit niet te doen.
Jury Geplaatst voor Proces van Tornado Cash Ontwikkelaar Roman Storm
De openingspleidooien staan op het punt te beginnen.
Amerikaanse aanklagers en CFTC staken onderzoeken naar Polymarket
De FBI viel vorig jaar het huis van Polymarket-oprichter Shayne Coplan binnen.
Oprichter en medeverdachte van OmegaPro aangeklaagd door het Amerikaanse ministerie van Justitie in een Ponzi-fraude van $650 miljoen
Michael Shannon Sims, een oprichter en promotor van OmegaPro, en Juan Carlos Reynoso, die de activiteiten van OmegaPro in Latijns-Amerika en delen van de VS leidde
Bitcoin Slips to $37K; How Big of a Flight Risk Is Former Binance CEO Changpeng 'CZ' Zhao?
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto stories of the day, including the U.S. Department of Justice (DOJ) arguing that Binance's former CEO should remain free until sentencing, but only in the U.S. A court in Montenegro has approved the extradition of Terra founder Do Kwon. And, a closer look at bitcoin's (BTC) price action after breaching $38,000 last Friday.
FTX Founder Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
Lawyers for the Department of Justice said in a Tuesday legal filing that Sam Bankman-Fried’s plan to argue his lawyers approved alleged fraud during his time at FTX should be struck down for being “irrelevant." "The Hash" panel discusses the FTX founder's defense strategy and the latest developments in Bankman-Fried’s case.
Could FTX's Sam Bankman-Fried Go to Jail Ahead of His Trial?
Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and therefore he should be "detained pending trial," according to the latest filing from the U.S. Department of Justice. "The Hash" panel weighs in on the legal road ahead for the disgraced FTX founder.
DOJ Has ‘Extremely Thin’ Basis to Jail Sam Bankman-Fried Before Trial: Defense
Attorneys for Sam Bankman-Fried are pushing back against the DOJ’s motion to jail FTX founder ahead of his trial over allegations that Bankman-Fried has tampered with witnesses. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the defense team's arguments.
FTX Saga Continues: Will Sam Bankman-Fried Go to Jail Before His October Trial?
Sam Bankman-Fried continues to be in the spotlight ahead of his upcoming criminal trial, as the DOJ aims to send the disgraced FTX founder to jail ahead of his court date, on allegations that he has repeatedly tried to influence witness testimony. Hermine Wong, former head of policy at Coinbase and current principal at herminewong.xyz, joins "The Hash" to discuss the latest developments in the FTX saga and outlook on the SEC's lawsuit against Coinbase.
