News & Blog
This Week in Law: A Focus on White-Collar Crime and Crypto Legal News
Voluntary Corporate Disclosures on the Rise In a recent development, the Department of Justice (DOJ) has reported an increase in the number of...
A Tornado of Governmental Activity in Cryptocurrency
By Eddie Suarez The frantic flurry of governmental activity in the digital assets space continued this month. The most important development was the...
Congressional Interest in Cryptocurrencies Continues
By Eddie Suarez Last week the House Committee on Oversight and Reform sent letters to four regulatory agencies: the Department of the Treasury, the...
Congressional Interest in Cryptocurrencies Continues
By: Last week the House Committee on Oversight and Reform sent letters to four regulatory agencies: the...
The Power of an Indictment
By: Diego Pestana It is an unfortunate reality these days that whenever something relates to politics the noise drowns out reasonable thought. This...
Ohio Ethics Opinion Okays Lawyers Holding Cryptocurrencies in Escrow for Clients and Third Parties
Earlier this month The Ohio Board of Professional Conduct issued an opinion providing guidance to lawyers accepting and holding cryptocurrencies in...
“Lord, I Believe it’s Rainin’ All Over the World . . .” – The Ongoing Woes of the Cryptocurrency Space.
In 1967, songwriter Tony Joe White penned the now-classic song, A Rainy Night in Georgia, featuring the soulful cry, “Lord, it feels like it’s...
SEC and Federal Prosecutors Bring First Crypto Insider-Trading Case
Yesterday, the Securities and Exchange Commission and the US Attorney’s Office for the Southern District of New York announced the commencement of...
Cryptocurrencies: Securities or Commodities? Who Will Regulate?
It’s not a question of "if" a federal agency will begin regulating cryptocurrency. Instead, the questions are "when" and "how" will a federal agency...