By Samantha Joseph | January 26, 2018
A California attorney pleads guilty to a securities conspiracy charge in a pump-and-dump stock scam.
New York Law Journal | In Brief
By Colby Hamilton | January 17, 2018
Robert Bogucki arraigned Wednesday on wire fraud charges for allegedly “front-running” ahead of a large trade on behalf of his client, Hewlett-Packard.
By Scott Flaherty | January 8, 2018
The new firm will be based in New York and says it will have a nationwide focus on securities fraud, data breach, antitrust, consumer fraud, opioid and other cases involving commercial and pharmaceutical malfeasance.
By Andrew Denney | December 27, 2017
Evan Greebel, a former partner at Katten Muchin Rosenman who was at Kaye Scholer at the time of his arrest, was stone faced as a jury handed up guilty verdicts for one count of conspiracy to commit wire fraud and one count of conspiracy to commit securities fraud.
By Ross Todd | December 19, 2017
U.S. District Judge Richard Seeborg said investor Bruce MacDonald had failed to show that he'd be irreparably harmed without a temporary restraining order freezing funds in the stalled ICO.
By Ben Hancock | December 18, 2017
Lawyers will move for a temporary restraining order at a hearing Tuesday, warning that "irreparable looting" may be imminent for investors who poured cryptocurrency into the Tezos ICO.
By Ben Hancock | December 15, 2017
Miami-based Centra Tech has advertised itself as building debit-card system for cryptocurrency and drawn endorsements from the boxer Floyd Mayweather. But a new suit alleges its fundraiser violated federal securities law.
By Ben Hancock | December 11, 2017
The commission underscored that how coin offerings are marketed matters, and that “utility tokens” aren't necessarily outside its purview.
By Ben Hancock | December 4, 2017
In the first enforcement action initiated by its new "Cyber Unit," the SEC on Monday announced it has secured a court order to freeze the assets of individuals behind a "scam" initial coin offering.
By Ben Hancock | December 1, 2017
Cooley has stepped in to help defend embattled blockchain startup Tezos as securities class actions pile up over the company's $232 million initial coin offering.
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