DOJ


Policy

로만 스톰 변호인단, 토네이도 캐시 사건 무죄 선고 촉구

Storm의 변호인들은 이번 여름 맨해튼에서 진행된 재판에서 그가 직면한 세 가지 혐의에 대해 유죄 평결을 무효화하고 무죄를 선고해줄 것을 연방법원 판사에게 요청하는 표준적인 재심 후 신청서를 제출했습니다.

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Policy

정당한 프라이버시 도구인가, 아니면 불법 자금 ‘세탁소’인가? 로만 스톰 재판 1일차, 변호사들 토네이도 캐시의 역할에 대해 논쟁

Storm의 변호인단은 의뢰인이 Tornado Cash를 사용하는 범죄자들과 전혀 관련이 없다고 주장합니다. 검찰 측은 그가 이를 막을 능력이 있었으나, 막지 않기로 선택했다고 말합니다.

Tornado Cash Developer Roman Storm outside the Manhattan courthouse where he is being tried for criminal money laundering (CoinDesk/Cheyenne Ligon)

Policy

미국 검찰 및 CFTC, 폴리마켓 조사 중단

지난해 FBI가 폴리마켓 창립자 셰인 코플랜의 자택을 급습했다.

Polymarket founder and CEO Shayne Coplan at CoinDesk's Consensus 2024.

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Videos

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.

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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.

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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.

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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.

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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.

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DOJ Argues Sam Bankman-Fried's Attempts to Influence Witnesses Prove He Must Be Jailed Before Trial

Prosecutors with the Department of Justice filed a formal submission to a federal judge, hoping to revoke FTX founder Sam Bankman-Fried's bond and move him to prison ahead of his October trial on allegations that he has repeatedly tried to influence witness testimony. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the latest developments.

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