Here’s what’s in the Biden framework for regulating crypto
US President Joe Biden walks from Marine One to the White House after a trip from Michigan, in Washington, US, September 14, 2022. Tom Burner |...
Tagged: Securities fraud
Fintech and financial services | Wilson Sonsini
Much of our clients’ success comes from applying our expertise to a wide range of services: initial structuring and financing, regulatory strategies, IP protection, commercial partnerships...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
Coinbase, FTX, Binance receive inquiries from Congress about crypto fraud
In its first foray into the crypto sector, the House Committee on Oversight and Reform is increasing pressure on federal agencies and crypto exchanges to protect...
Crypto scams cost investors millions
An old crypto scheme has a new name – and it’s costing investors millions. So-called “pig slaughtering” is when a fraudster builds up the trust of...
New Crypto Oversight Legislation Will Give CFTC Authority
WASHINGTON – After 13 years, at least three crashes, dozens of scams and Ponzi schemes, and hundreds of billions of dollars made and evaporated, cryptocurrencies finally...
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
A flag outside the US Securities and Exchange Commission headquarters in Washington, DC, US, Wednesday, February 23, 2022. Al Drago | Bloomberg | Getty Images On...
75% of merchants plan to accept crypto payments in 2 years
From Starbucks to Lamborghinis, consumers are using cryptocurrency to pay for a variety of goods — and retailers are taking notice. Nearly 75% of merchants plan...
Titanium Blockchain boss pleads guilty to fraud
Titanium Blockchain Infrastructure Services Inc.’s founder and CEO has pleaded guilty to his role in a cryptocurrency fraud scheme that involved raising about $21 million in...