Sa talepe e le loia muamua a le SDNY le mataupu tau fefa'ataua'iga muamua a crypto

mea na tupu 62 o le Vaitaimi 4 o le Scoop na fa'amauina mamao ma le Block's Frank Chaparro ma Darin Feinstein, Ian McGinley, sa avea muamua ma Ofisa Loia a Amerika mo le SDNY.

Faʻalogo i lalo, ma lesitala ile The Scoop luga apuSpotifyGoogle PodcastsStitcher po'o so'o se mea e te fa'alogo ai i podcasts. Imeli fa'afofoga ma talosaga toe teuteu i [imeli puipuia].

I le masina na teʻa nei, na molia ai e le au faʻamasino sili le ulu muamua o oloa a OpenSea i le aofaʻi o le faʻamalosia muamua o fefaʻatauaiga i totonu o le crypto. 

Na fa'apea na fa'atau ma fa'atau atu e Nathaniel Chastain ni fa'ailoga e le fa'aaogaina (NFTs) na ia iloa o le a lisiina i luga o le itulau autu a OpenSea i se tupe mama tele. O lenei gaioiga e tu'ua'ia e foliga mai e pei lava o fefa'ataua'iga i luma po'o fefa'ataua'iga, lea e maua ai e se tasi se polofiti mai fa'amatalaga e le fa'asalalauina.

Ae o fefa'ataua'iga a tagata fa'ataufale ose soliga fa'amalumaluga, ma o NFTs e le o fa'avasegaina i le taimi nei o securities. Mo lea mafua'aga, o lo'o finau le Matagaluega o Fa'amasinoga i se manatu fa'afoliga mataupu e le aofia ai soliga o puipuiga. Nai lo o lea, o loʻo taumafai le DOJ e faʻapipiʻi Chastain i le faʻasese o le uaea ma moliaga o tupe faʻatulafonoina. 

I le masina lenei o le Policy Scoop, o Aislinn Keely o loʻo nofo i lalo ma Ian McGinley, o le sa avea muamua ma pule sili o le lavelave o faiga taufaasese ma solitulafono tau initaneti i le US Attorney's Office mo le Itumalo i Saute o Niu Ioka (SDNY) ma le paaga o loʻo i ai nei i le Akin Gump's white- collar defense ma faiga su'esu'e a le malo, ina ia silasila toto'a i le mataupu. McGinley malepe:

  • O aʻafiaga mo le faʻamalosia o fefaʻatauaʻiga a tagata i totonu o le crypto
  • O le a le uiga ole taufaasese ole uaea ile tulaga lea ma le auala na fa'aoga ai ile taimi ua tuana'i
  • E fa'afefea ona fa'aoga le a'oa'oga a le DOJ i fa'amalosiaga i le lumana'i

O lenei vaega ua aumai ia te oe e matou sponsors Chainalysis & IWC Schauffhausen

E uiga i Chainalysis
Chainalysis o le taʻutaʻua o faʻamaumauga faʻamaumauga blockchain. Matou te tuʻuina atu faʻamaumauga, polokalama, auaunaga, ma suʻesuʻega i ofisa o le malo, fefaʻatauaʻiga, faʻalapotopotoga tau tupe, ma kamupani inisiua ma cybersecurity i luga atu o le 60 atunuu. Lagolagoina e Accel, Addition, Benchmark, Coatue, Paradigm, Ribbit, ma isi kamupani taʻutaʻua i tupe faʻavae, Chainalysis fausia le faʻalagolago i poloka poloka e faʻalauiloa atili ai le saolotoga tau tupe ma faʻaitiitia le lamatiaga. Mo nisi fa'amatalaga, asiasi www.chainalysis.com.

E uiga ile IWC Schaffhausen
O le IWC Schaffhausen o se Suiselani e gaosi mata'aiga mata'utia e fa'avae i Schaffhausen, Suiselani. Ua lauiloa i lona tulaga fa'ainisinia fa'ainisinia i le va'aiga, ua tu'ufa'atasia e le IWC le tufuga sili ona lelei a tagata ma le fatufatua'i fa'atasi ai ma tekonolosi fa'aonaponei ma faiga. Fa'atasi ai ma fa'aputuga e pei o le Portugieser ma le Pilot's Watches, o le fa'ailoga e aofia uma ai alaleo mai taimi mata'ina i uati ta'aloga. Mo nisi fa'amatalaga, asiasi ile IWC.com

© 2022 O le poloka Crypto, Inc. Ua Taofia Aia Tatau uma. Lenei tusitusiga na saunia mo faʻamatalaga naʻo. E le ofoina pe manaʻo e faʻaaogaina e pei o tulafono, lafoga, tupe teufaafaigaluega, tupe, poʻo isi fautuaga.

Punavai: https://www.theblock.co/post/156440/policy-scoop-with-aislinn-keely-former-sdny-prosecutor-breaks-down-cryptos-first-insider-trading-case?utm_source=rss&utm_medium= rss