By Charles Toutant | November 14, 2023
SIM swaps typically require the company employee to get a customer's personal information number, photo ID or email confirmation, but the Verizon manager failed to follow such steps, according to the suit.
By Trudy Knockless | November 13, 2023
Son said investors will store their assets in their own digital wallets—wiping out the chance they could be misappropriated, as they were at FTX.
By Hugo Guzman | November 13, 2023
FTI Consulting has hired as managing director David Brill, who most recently was a deputy GC of the crypto lender Voyager, which landed in bankruptcy last year and now is winding down.
By Maydeen Merino | November 8, 2023
"It's a matter of following the facts and the law where they take us—without fear or favor," SEC Chair Gary Gensler said.
By ALM Staff | November 7, 2023
A new crop of female associates in Texas; Philly firms adjust with tactful downsizing; anticipating white-collar work in New York; and cannabis law sees a green light in Jersey.
By Jane Wester | November 3, 2023
Attorneys predicted a "massive penalty" when the disgraced crypto entrepreneur is sentenced in early 2024. He still faces a second set of charges.
By Kenny S. Terrero | November 3, 2023
Part two of a two-part series on how blockchain-based digital bonds are reinvigorating the global bond market. This part provides an overview of digital bonds and the growing digital bond market.
By Jane Wester | November 2, 2023
Jurors heard testimony from former FTX customers, investors and, crucially, a group of former employees who testified about Bankman-Fried's state of mind and behind-the-scenes actions as his companies grew and then collapsed in November 2022.
By Jane Wester | November 1, 2023
Assistant U.S. attorney Nicolas Roos asked jurors if they noticed that Bankman-Fried's testimony, on direct examination, was "smooth, like it'd been rehearsed a bunch of times"—but that his cross-examination was "uncomfortable to hear."
By Kenny S. Terrero | October 31, 2023
Part one of a two-part series on how blockchain-based digital bonds are reinvigorating the global bond market. This part provides an overview of the technology powering this market shift, as well as certain regulatory and other considerations for capital markets participants.
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