In the United States, a nonprofit called the American Registry for Internet Numbers (“ARIN”) is responsible for the assignment of IP addresses, the unique identifiers assigned to each device that connects to the Internet....more
9/4/2025
/ Appeals ,
Ciminelli v US ,
Criminal Prosecution ,
Digital Assets ,
Guilty Pleas ,
Internet ,
IP Addresses ,
Nonprofits ,
Right to Control ,
Telecommunications ,
White Collar Crimes ,
Wire Fraud
“Spoofing,” or the practice of submitting buy or sell orders to trading platforms with the intent to withdraw them prior to execution, is considered fraud under the Seventh Circuit’s decision in United States v. Smith, issued...more
8/28/2025
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CFTC ,
Commodities ,
Criminal Prosecution ,
Defense Strategies ,
Dodd-Frank ,
Evidence ,
Fraud ,
Good Faith ,
JPMorgan Chase ,
Market Manipulation ,
Securities Regulation ,
Securities Transactions ,
Spoofing ,
White Collar Crimes ,
Wire Fraud