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DOJ

(Shutterstock)
Policy
Regulations
Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Prosecutors allege that Storm and fellow developers Roman Semenov and Alexey Pertsev helped bad actors launder over $1 billion in stolen crypto.
(Shutterstock)
By Elizabeth NapolitanoNikhilesh De
Sep 6, 2023 at 4:24 p.m. UTC
Sep 6, 2023
RegulationsRoman stormNorth KoreaDOJSanctions
FTX Founder Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
Video
Cdtv
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.
FTX Founder Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
By CoinDesk Staff
Aug 30, 2023 at 5:38 p.m. UTC
Aug 30, 2023
cdtvSam Bankman-FriedFTXHash clipDOJ
Could FTX's Sam Bankman-Fried Go to Jail Ahead of His Trial?
Video
Cdtv
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 [...]
Could FTX's Sam Bankman-Fried Go to Jail Ahead of His Trial?
By CoinDesk Staff
Aug 4, 2023 at 5:23 p.m. UTC
Aug 4, 2023
cdtvSam Bankman-FriedFTXHash clipAlameda ResearchDOJCaroline ellison
Binance CEO Changpeng "CZ" Zhao (Getty Images)
Finance
Binance
Binance Could Face U.S. Fraud Charges, but Prosecutors Worry About Risk of Bank Run: Semafor
The price of bitcoin (BTC) and Binance's BNB token immediately fell following the report.
Binance CEO Changpeng "CZ" Zhao (Getty Images)
By Elizabeth Napolitano
Aug 2, 2023 at 5:04 p.m. UTC
Aug 2, 2023
BinanceDOJBitcoinBNB
DOJ Has ‘Extremely Thin’ Basis to Jail Sam Bankman-Fried Before Trial: Defense
Video
Cdtv
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.
DOJ Has ‘Extremely Thin’ Basis to Jail Sam Bankman-Fried Before Trial: Defense
By CoinDesk Staff
Aug 2, 2023 at 3:08 p.m. UTC
Aug 2, 2023
cdtvSam Bankman-FriedFTXFM ClipDOJ
FTX Saga Continues: Will Sam Bankman-Fried Go to Jail Before His October Trial?
Video
Coinbase
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 [...]
FTX Saga Continues: Will Sam Bankman-Fried Go to Jail Before His October Trial?
By CoinDesk Staff
Jul 31, 2023 at 5:23 p.m. UTC
Jul 31, 2023
CoinbasecdtvSam Bankman-FriedHash clipDOJHermine wong
DOJ Argues Sam Bankman-Fried's Attempts to Influence Witnesses Prove He Must Be Jailed Before Trial
Video
Nikhilesh de
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 Coin Desk's global policy and regulation managing editor Nikhilesh De breaks [...]
DOJ Argues Sam Bankman-Fried's Attempts to Influence Witnesses Prove He Must Be Jailed Before Trial
By CoinDesk Staff
Jul 31, 2023 at 3:04 p.m. UTC
Jul 31, 2023
Nikhilesh DecdtvSam Bankman-FriedFTXFM ClipDOJ
alien (Stephen Leonardi/Unsplash)
Consensus Magazine
Opinion
Aliens Exist. And They Use Cryptocurrency
A few thoughts on government lies, the purpose of crypto and where technology can take us following a congressional hearing on inexplicable aerial phenomena.
alien (Stephen Leonardi/Unsplash)
By Daniel Kuhn
Jul 28, 2023 at 6:26 p.m. UTC
Jul 28, 2023
OpinionScienceSpaceDOJ
FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped
Video
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 [...]
FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped
By CoinDesk Staff
Jul 27, 2023 at 5:20 p.m. UTC
Jul 27, 2023
US Department of JusticecdtvSam Bankman-FriedFTXHash clipDOJCriminal trial
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
Video
Cdtv
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
The U S Department of Justice DOJ wants FTX founder Sam Bankman Fried to spend the remainder of his time before his criminal trial in jail alleging he has tried multiple times to tamper with witnesses Coin Desk's global policy and regulation managing editor Nikhilesh De discusses the latest developments in FTX s bankruptcy case [...]
DOJ Says Sam Bankman-Fried Won't Face Campaign Finance Charge
By CoinDesk Staff
Jul 27, 2023 at 3:01 p.m. UTC
Jul 27, 2023
cdtvSam Bankman-FriedFM ClipDOJSBFTrialPolitical Campaigns