Earlier this year, the U.S. Department of Justice (“DOJ”) released its highly anticipated Cryptocurrency Enforcement Framework (the “Framework”). The Framework was developed as part of the Attorney General’s Cyber-Digital...more
12/29/2020
/ Biden Administration ,
Bitcoin ,
BSA/AML ,
Commodity Futures Contracts ,
Criminal Investigations ,
Cross-Border Transactions ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Popular ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
U.S. Treasury
The SEC and DOJ have long prioritized insider trading prosecutions. Moreover, insider trading cases frequently involve parallel investigations in which the SEC and DOJ share information and coordinate efforts to collect...more
2/26/2020
/ Civil Liability ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Authority ,
Federal Agency Taskforce ,
Information Reports ,
Insider Trading ,
Legislative Agendas ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Securities Violations ,
Willful Violations