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Fraud › Digital Assets › Investigations

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
ArentFox Schiff

Investigations Newsletter: DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions

ArentFox Schiff on

DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions - On June 10, the head of the US Department of Justice’s (DOJ) Criminal Division, Matthew R. Galeotti, gave a speech...more

StoneTurn

Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime

StoneTurn on

White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in 2024. Successful investigations now require a proactive and adaptable approach to detect and prevent...more

Morrison & Foerster LLP

Department of Justice and Commodities Futures Trading Commission Expand Crypto and Cybersecurity Teams

Morrison & Foerster LLP on

Overall cryptocurrency crime levels are down, according to a report from Chainalysis reviewing crypto crime trends, but this past year has still seen certain categories of crypto crime, such as ransomware, continue to...more

Harris Beach Murtha PLLC

OpenSea Case Signals Digital Assets Face Familiar Regulation

Harris Beach Murtha PLLC on

The recent OpenSea insider trading case emphasizes the need for businesses in the digital assets industry to stay abreast of the fast-changing legal landscape surrounding their industry, and also emphasizes that new digital...more

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