Nov 8, 20201 min read
Lawsuit alleges BitMEX officers 'Looted' $440M from parent company
Lawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, NXT Law
Lawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ
Following the introduction of the Securities Clarity Act (H.R. 8378) by Congressman Tom Emmer, and an immediate referral to the House...
Chief Regulatory Officer at the New York Stock Exchange Anthony Albanese has announced a move to Andreesen Horowitz's crypto team
JPMorgan's digital currency, JPM Coin, has made its first live commercial transaction this week by a large international technology company.
Just a few months after the dismissal of both parties applications for a summary judgement, the Kin case has come to a surprising close...
The US Financial Crimes Enforcement Network (FinCEN) has issued its first-ever financial penalty against a Bitcoin mixer. FinCEN, the US...
PayPal announced on 21 October 2020 that it will be offering digital currencies to US customers.
The Department of Justice has released a Cyber Digital Task Force report titled "Cryptocurrency Enforcement Framework"
the New York Department of Financial Services (NYDFS)has issued a report dissecting the July 2020 Twitter hack
Dick Smith is threatening to sue The Guardian due to advertisements on their website indicating that Smith supports a cryptocurrency scam
The OECD and the G20 on 12 October 2020 published a report analysing different international tax policy implications of the taxation of...
BitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act
The SEC recently hit Salt Lending with an order to refund investors in its 2017, $47 million ICO, as well as a penalty
Cryptocurrency investment company Arca has recently called on Gnosis to pay back its token holders
A US Court has ruled that an employee who revealed the location of a Kraken office was not spilling company secrets
