By Brian Lee | September 18, 2023
Department of Financial Services Superintendent Adrienne A. Harris said the guidance would make clear the regulator's expectations of entities in the cryptocurrency space.
New York Law Journal | Analysis
By Daphne Morduchowitz, Puya Partow-Navid and Matthew Catalano | September 13, 2023
The cryptocurrency industry and its watchers are as keen as ever on gaining clear guidance on when, and how, the sale of a digital asset constitutes an unregistered securities offering. However, two recent SDNY cases considered this question and reached differing conclusions.
By Zack Needles | September 13, 2023
The news and analysis you need to start your day.
By Michael A. Mora | September 12, 2023
"Calling this investment a non-fungible token or governance token does not mask the reality that the Astrals NFT collection…are unregistered securities," Lee Reiners, a professor at Duke Law School, alleged in court documents.
By Maria Dinzeo | September 12, 2023
"The difference between something that's illegal and something that needs your advice and counsel to get corrected is usually pretty stark," said Ryne Miller, who left FTX after CEO Sam Bankman-Fried was charged with carrying out a massive fraud.
New York Law Journal | Analysis
By Robert Appleton | September 11, 2023
In this article, Robert Appleton discusses the global rise of cryptocurrency fraud and highlights some promising developments for how to prevent or counteract it.
By Jane Wester | September 7, 2023
Ryan Salame, 30, told U.S. District Judge Lewis Kaplan that he worked with others to make illegal campaign contributions and defraud the Federal Election Commission,
By Charles Toutant | September 6, 2023
The Bitcoin Conference "has developed the reputation, by many in the cryptocurrency industry, as well as representatives in the media, as a conference that endorsed strenuous 'partying' and significant social excess amongst many of its conference-goers," according to the suit.
By Maydeen Merino | August 31, 2023
"Lawyers are giving clients the best advice at the moment without the benefit of a crystal ball," said regulatory attorney Lara Gatz.
By Avalon Zoppo | August 31, 2023
"If the SEC is going to take another swing at this pinata, it can't miss," one attorney said.
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