On April 7, 2025, the Department of Justice (DOJ) released a memo for all department employees titled “Ending Regulation By Prosecution.” ...more
4/9/2025
/ Cartels ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Priorities ,
Financial Crimes ,
Fraud ,
Investors ,
New Guidance ,
Regulatory Reform ,
Significant Transnational Criminal Organization ,
Terrorist Organizations ,
White Collar Crimes
The cryptocurrency legal and regulatory environment is experiencing significant shifts in 2025, presenting both opportunities and ongoing risks for technology companies in this space....more
4/2/2025
/ Cryptocurrency ,
Decentralized Autonomous Organization (DAO) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Guidance Update ,
Howey ,
Market Manipulation ,
Regulatory Requirements ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Securities Litigation ,
Technology Sector
The beginning of this year brought several legal milestones in the world of crypto litigation and enforcement. In the first live installment of our quarterly update webinar, we discussed how...more
7/11/2024
/ Coinbase ,
Criminal Prosecution ,
Cryptoassets ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Authority ,
Howey ,
Investment Contract ,
Penalties ,
Permanent Injunctions ,
Securities and Exchange Commission (SEC)