By Jane Wester | February 2, 2021
According to the complaint, which was unsealed Monday in Brooklyn, the defendant enlisted an action movie star as a celebrity spokesman, who eventually withdrew from that role.
By Matt Rees, Forensic Risk Alliance | January 7, 2021
Does the framework break much new ground or is it, as some have suggested, simply a collection of cases with little novel thinking? The answer could be a bit of both.
New York Law Journal | Analysis
By Antonia Savaria and Caroline A. Morgan | December 18, 2020
This is the final part of a trilogy of articles about fictional FinTech startup NoDoubt Crypto and its journey through regulatory, legislative and enforcement review adventures.
By Dan Clark | November 30, 2020
The Libra Association has already dealt with scrutiny from regulators across Europe.
By Phillip Bantz | November 23, 2020
"Lots of people in lots of industries have been waiting for somebody to have the courage to stand up and do this," Marco Santori said.
By Phillip Bantz | November 18, 2020
Alderoty warned that the blockchain and digital asset industry in the U.S. is in danger of falling behind other countries.
By Ross Todd | November 9, 2020
San Francisco defense attorney Adam Gasner's client, identified in court papers as 'Individual X,' last week handed over a trove of Bitcoin hacked from the long-shuttered online black market Silk Road and walked away a free person.
By C. Ryan Barber | November 5, 2020
U.S. District Judge James Boasberg in Washington found that exceptions under public records law for confidential and private information did not apply to what he called a "colossal outlay of taxpayer funds."
By Alaina Lancaster | November 5, 2020
The agency reports that the action involving proceeds from the illicit marketplace—which offered drugs and services such as hacking—is the largest cryptocurrency seizure in DOJ history.
New York Law Journal | Analysis
By Eric B. Stern and Andrew A. Lipkowitz | November 4, 2020
An enforcement action brought by the New York Department of Financial Services against First American Title Insurance Company alleging that the company breached the DFS's cyber regulations raises significant questions regarding whether the targets of such actions are afforded insurance coverage, and in particular, whether affording such coverage would be consistent with New York public policy.
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