News list for "US Attorney"
Danielle Sassoon, one of the U.S. prosecutors who helped convict former FTX CEO Sam Bankman-Fried, was arrested on Thursday in a lawsuit with former FTX Digital Markets co-CEO Ryan Sal.
Donald Verrilli, a former US attorney-general, has claimed that federal regulators are actively and co-ordinately trying to "debank" the digital asset industry. In court, he supported the appeal of Custodia Bank, which was denied its application for a Federal Reserve master account because of its involvement in cryptocurrency. Verrilli argued that this reflected federal regulators' efforts to isolate the digital asset industry from the traditional economy. Several politicians and organizations, ...
On April 16, the Brooklyn U.S. Attorney's Office said on April 15 that Charles O. Parks III, also known as "CP3O," defrauded two cloud computing provider companies of $3.50 million and mined $970,000 worth of cryptocurrencies, including Ethereum, Litecoin and Monero. He used the resources of both companies to mine without paying. The indictment alleges that he designed the payment to avoid filing reports required under federal law for transfers greater than $10,000.
