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Breaking news and analysis exploring how the legal industry and regulators are approaching virtual currency and other blockchain-enabled items.
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.
12 minute read
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."
4 minute read
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.
4 minute read
By Stephanie Wilkins | December 29, 2023
Legal industry experts make their picks for the biggest developments impacting new(er) technologies, innovating for good and more in the past year.
7 minute read
By Jane Wester | December 21, 2023
White-collar defense attorneys doubted that high-profile criminal prosecutions such as those of the FTX and Binance founders would continue in 2024, but said they will keep a close eye on regulatory developments.
4 minute read
By David J. Shannon | December 19, 2023
In confronting unprecedented circumstances, insurers and insureds need to confirm that their business insurance policies and data security practices protect them from any operational interruptions.
5 minute read
By Maydeen Merino | December 15, 2023
"As Gurbir Grewal, the director of the SEC's Division of Enforcement, has said, 'You simply can't ignore the rules because you don't like them or because you'd prefer different ones: the consequences for the investing public are far too great,'" SEC Chair Gary Gensler said.
3 minute read
By Amanda Bronstad | December 8, 2023
The deposition request, in a class action in Florida, comes one day after a federal judge ordered Zhao to remain in the United States until his sentencing on Feb. 23.
4 minute read
By Kenneth Aulet and Shari Dwoskin | December 8, 2023
This article focuses on the confirmation of BlockFi's Chapter 11 plan, and the lessons learned from the case.
8 minute read
By Maydeen Merino | December 7, 2023
"The basic problem here is that crypto trading platforms and other crypto intermediaries are essentially unregulated," Timothy Massad said.
3 minute read
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