DOJ
Die Anwälte von Roman Storm fordern Freispruch im Tornado Cash Verfahren
Storms Anwälte reichten standardmäßige Anträge nach dem Prozess ein, in denen sie einen Bundesrichter aufforderten, das Schuldspruchsurteil aufzuheben und ihn von allen drei Anklagepunkten freizusprechen, denen er sich während seines Prozesses in Manhattan in diesem Sommer gegenübersah.
Legitimes Datenschutztool oder Schmutziges Geld „Waschsalon“? Anwälte debattieren über die Rolle von Tornado Cash am ersten Tag des Roman Storm Prozesses
Die Anwälte von Storm erklären, ihr Mandant habe nichts mit den Kriminellen zu tun, die Tornado Cash nutzen. Die Staatsanwälte hingegen behaupten, er sei in der Lage gewesen, sie zu stoppen, und habe sich dagegen entschieden.
Jury für den Prozess gegen Tornado Cash-Entwickler Roman Storm eingesetzt
Eröffnungsplädoyers sollen in Kürze beginnen.
US-Staatsanwälte und CFTC stellen Untersuchungen gegen Polymarket ein
Das FBI durchsuchte im vergangenen Jahr das Haus von Polymarket-Gründer Shayne Coplan.
Gründer und Mitverschwörer von OmegaPro von US-Justizministerium wegen $650 Mio. Ponzi-Systems angeklagt
Michael Shannon Sims, Gründer und Förderer von OmegaPro, sowie Juan Carlos Reynoso, der die Aktivitäten von OmegaPro in Lateinamerika und einigen Teilen der USA leitete
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.
