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New York Law Journal

Feds Recommend 10-16 Months in Prison for Brother of Ex-Coinbase Employee in Insider Trading Case

Prosecutors have said this is the first time charges have been brought in an insider trading tipping scheme involving cryptocurrency.
3 minute read

New York Law Journal

AG James Sues Celsius Network Founder for Allegedly Defrauding Thousands of Cryptocurrency Investors

Celsius was once among the largest lenders of digital assets; it was forced into bankruptcy in July, facing more than 100,000 creditors.
2 minute read

Daily Business Review

Silvergate Tumbles After FTX Implosion Prompts $8.1B Bank Run

The collapse of Sam Bankman-Fried's FTX sparked a crisis for Silvergate, which held deposits for FTX units and Alameda Research, the trading firm at the heart of the crypto exchange's downfall.
4 minute read

New York Law Journal

Coinbase to Pay $50 Million Penalty for Compliance Failures After NY Regulator's Investigation

In the course of its investigation, the Division of Financial Services found that the Coinbase "know your customer" program was "immature and inadequate." State regulators and the trading platform have installed a monitor to ensure compliance.
3 minute read

New York Law Journal

Judge Sets Trial Date for Sam Bankman-Fried in FTX Cryptocurrency Fraud Trial

Bankman-Fried's attorney Mark Cohen of Cohen & Gresser said his client, who was ordered to stay at his parents' house in California and barred from opening new lines of credit, founding a business or entering into financial transactions in excess of $1,000 as conditions of release nearly two weeks ago, did not make the transfers.
3 minute read

Daily Business Review

MicroStrategy Sells Bitcoin for First Time, But Remains Net Buyer

Bitcoin on Wednesday traded at around $16,650, having lost more than 60% for the year, a decline that puts it on pace for one of its worst annual stretches on record.
3 minute read

Legaltech News

7 Legaltech News Stories You Might Have Missed in 2022

Miss out on some of the year's important stories or want to read them again? Here are some articles LTN's readers might have missed in 2022.
1 minute read

Legaltech News

Legal Tech's Milestones for New(er) Technologies and Innovating for Good in 2022

Legal industry experts weigh in on the biggest developments of 2022 for new technologies like NFTs, generative AI, the metaverse and more, as well as ways legal technology is being used to advance the greater good.
7 minute read

The American Lawyer

Paul Hastings Lawyers Retained by Creditors Committee in FTX Bankruptcy

The nine-member committee of unsecured creditors includes a mix of individual investors and trading platforms in the cryptocurrency sector.
3 minute read

New York Law Journal

Why the Judge Stepped Down From Former FTX CEO Sam Bankman-Fried's Case

In a one-paragraph order, the judge wrote that new information had come to her attention.
2 minute read

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