By Riley Brennan | January 24, 2024
"Out of the $1.3 [million], half a million dollars went to the IRS, and a few hundred thousand dollars went to a home remodel the Lord told us to do," defendant Eligio (Eli) Regalado, a paster at Victorious Grace Church, said in a video.
New York Law Journal | Analysis
By Robert A. Schwinger | January 22, 2024
Recent court rulings show the venerable common-law tort of conversion providing an effective vehicle for relief in a number of cryptocurrency and NFT disputes.
By Marianna Wharry | January 19, 2024
This suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be first to know about new suits in your region, practice area or client sector.
Legaltech News | Expert Opinion
By Stephanie Wilkins | January 17, 2024
The legal industry makes its predictions for what we will see in the areas of emerging technologies, technology costs, the economy, market consolidation and more in 2024.
By Maydeen Merino | January 11, 2024
Amid approval, SEC Chair Gary Gensler warns that "investors should remain cautious about the myriad risks associated with bitcoin and products whose value is tied to crypto."
By Shain A. Khoshbin | January 11, 2024
A deep dive into the legal analysis and holding in the recent Southern District decision, Terraform Labs. The article examines Terraform Labs' application of the Howey test to determine whether certain cryptocurrency transactions constitute regulated securities.
New York Law Journal | Analysis
By Benjamin Daniels, Jenna Scoville and Ileana Polanco Cavazos | January 5, 2024
The rapid expansion of cryptocurrency markets—currently topping $3 billion—has drawn the ire of regulators who have issued a raft of confusing and complicated guidance and regulations. Two recent federal district court decisions illustrate the complexity of the debate and provide guidance to companies looking to understand how to classify their cryptocurrency offerings.
By Matthew Biben and Olivia Radin | January 4, 2024
A curated roundup of significant federal and state enforcement actions against cryptocurrency companies in the past several years.
By Jane Wester | January 2, 2024
SDNY prosecutors said a second trial would not affect Bankman-Fried's guidelines range at sentencing because U.S. District Judge Lewis Kaplan "can already consider all of this conduct."
By Chris O'Malley | January 2, 2024
Blackmail, battery and insider trading were among the offenses that derailed or ended careers of former legal department attorneys in 2023.
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