Conviction in first NFT insider trading trial – white-collar crime, anti-corruption and fraud
25 May 2023 Faruqi and Faruqi To print this article, all you need to do is register or log in to Mondaq.com. On May 3,...
Tagged: Public sector
UK fintech – what are new regulations trying to achieve… and why?
(Image by WikiImages from Pixabay) The UK government’s Financial Services and Markets Bill (FSMB) arrives at a critical time for the UK economy. Inflation is soaring,...
District Court refuses to dismiss NFT “insider trading” charges against former OpenSea employee – Fin Tech
17 November 2022 Proskauer Rose LLP To print this article, all you need to do is register or log in to Mondaq.com. In late October,...
Court Filing Reveals DOJ Investigates Fintech’s Administration of PPP Loans – Fin Tech
28 July 2022 Sheppard Mullin Richter and Hampton To print this article, all you need to do is register or log in to Mondaq.com. A...