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: White collar crime
Hong Kong courting crypto. What is behind the switch.
Cryptocurrency is out of favor with global governments right now, to say the least. Fallen FTX subspecies Sam Bankman-Fried is under house arrest in California, facing...
Can Bitcoin Hold Gains As Regulators Target Crypto Companies?
Hello! Welcome back to the Distributed Ledger. This is Frances Yue, crypto reporter at MarketWatch. Binance, the world’s largest crypto exchange, was sued by the Commodity...
Crypto should be given the chance to earn trust, just like the banks have
About the author: Kevin Werbach is the Liem Sioe Liong/First Pacific Company Professor and Chair of the Department of Legal Studies and Business Ethics at the...
Crypto should be given the chance to earn trust, just like the banks have
About the author: Kevin Werbach is the Liem Sioe Liong/First Pacific Company Professor and Chair of the Department of Legal Studies and Business Ethics at the...
Trump’s NFT prices rise as the former US president faces possible arrest
Published: 21 March 2023 at 3:36 p.m. ET The prices of Donald Trump’s non-fungible tokens have risen in recent days, as the former US president faces...
Bitcoin falls, as Silvergate’s collapse highlights the biggest threat to crypto
Hello! Welcome back to the Distributed Ledger. This is Frances Yue, crypto reporter at MarketWatch. Major cryptocurrencies fell on Thursday after Silvergate Capital Corp SAY ....
SEC freezes assets of investment adviser BKCoin, claims $100 million crypto fraud scheme
The US Securities and Exchange Commission on Monday announced an emergency action against Miami-based investment adviser BKCoin Management LLC and one of its principals, Kevin Kang,...
SEC freezes assets of investment adviser BKCoin, claims $100 million crypto fraud scheme
The US Securities and Exchange Commission on Monday announced an emergency action against Miami-based investment adviser BKCoin Management LLC and one of its principals, Kevin Kang,...
Senators demand answers from Crypto Giant Binance. Don’t get your hopes up.
A bipartisan group of US senators has called for transparency from cryptocurrency giant Binance, demanding answers to what they call “potentially illegal business practices.” Don’t get...