By Trudy Knockless | August 14, 2024
Hon Ng departed Binance a year ago, amid news reports that executives were unhappy with how the CEO was handling a Department of Justice money-laundering investigation. It later settled with the DOJ for $4 billion.
Daily Business Review | Commentary
By Tiffany Comprés | August 14, 2024
In recent months, the U.S. Supreme Court has delivered epochal rulings that are poised to reshape the regulatory landscape across various industries.…
By Michael A. Mora | August 12, 2024
"The only way to avoid a lot more victims in the next decade is if the industry is regulated," said Joel Hirschhorn of Hirschhorn Law, who is not involved in the matter.
National Law Journal | Analysis|News
By Michael A. Mora | August 12, 2024
"Further, the SEC starts from an assumption that there is some problem with the industry in need of correction, yet fails to prove that problem's existence," said Paul Grewal, the chief legal officer of Coinbase Inc.
The Legal Intelligencer | Commentary
By Kelly A. Lavelle | August 8, 2024
As businesses across various industries increasingly adopt blockchain, it will become a critical source of discoverable electronically stored information (ESI). The potential benefits of blockchain for e-discovery and data preservation are substantial, making it an area of growing interest and importance.
By Michael A. Mora | August 7, 2024
Avraham Eisenberg faces up to two decades behind bars for his $110 million heist.
By Michael A. Mora | August 6, 2024
"This court's anticipated decision(s) in this discovery dispute will certainly impact the drafting of discovery towards the SEC on a go-forward basis," Daniel Maland, the Florida Bar chair of crypto and blockchain education, said in an email.
By Michael A. Mora | August 5, 2024
"If history is any indication, substantial dips in the value of cryptocurrencies are likely to lead to more litigation," said Helen Gugel, a litigation and enforcement partner at the Am Law 100 firm Ropes & Gray.
National Law Journal | Analysis
By Sulaiman Abdur-Rahman | August 5, 2024
Having 120 days to self-report corporate wrongdoing for a nonprosecution agreement "puts pressure on companies," Arnold & Porter Kaye Scholer partner Jane Norberg said. "This puts pressure on doing internal investigations quickly."
By Michael A. Mora | August 2, 2024
U.S. District Judge Mark Pittman previously expressed apprehension over entering a ruling and setting a "moving target precedent."
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