Breaking: DOJ Charges North Korean Bank Insider in Major Crypto-Laundering Operation
The U.S. Department of Justice (DoJ) has filed charges against a representative of North Korea’s Foreign Trade Bank (FTB) for conspiring to launder significant sums of money in cryptocurrency in order to avoid U.S. economic sanctions against Pyongyang. According to the DoJ, the funds were used to finance the nuclear proliferation activities of the Democratic […]
Judge Greenlights DOJ’s “Insider Trading” Label in OpenSea NFT Trial; Trial Date Announced
Judge Approves DOJ’s Use of ‘Insider Trading’ in OpenSea NFT Case And Sets Trial Date A federal judge has ruled that the U.S. Department of Justice (DOJ) can use the term “insider trading” to describe allegations involving the OpenSea Non-Fungible Token (NFT) marketplace in its upcoming trial. The ruling is a significant development for the […]