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: Whitewashing
Anti-money laundering rules for Indian crypto firms to be formalized soon
A set of proposed rules has been shared with Indian crypto exchanges by the Financial Intelligence Unit, a financial sector watchdog tasked with monitoring suspicious transactions...
Hindenburg accuses Block, Jack Dorsey’s technology company, of fraud
Hindenburg Research announced that Block – the sprawling fintech company founded by former Twitter chief Jack Dorsey – was the latest short, after accusing the company...
India’s anti-money laundering laws will now apply to crypto
The Indian government will apply anti-money laundering regulations to transactions related to cryptocurrencies or virtual tokens, in an effort to tighten oversight of digital assets. The...
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...
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,...
It will not be easy to remove sanctions on Crypto Mixer Tornado Cash
Efforts to be removed from the Treasury’s sanctions list can be costly and time-consuming, and they often fail, sanctions lawyers said. While crypto advocates and companies...
It will not be easy to remove sanctions on Crypto Mixer Tornado Cash
Efforts to be removed from the Treasury’s sanctions list can be costly and time-consuming, and they often fail, sanctions lawyers said. While crypto advocates and companies...
It will not be easy to remove sanctions on Crypto Mixer Tornado Cash
Efforts to be removed from the Treasury’s sanctions list can be costly and time-consuming, and they often fail, sanctions lawyers said. While crypto advocates and companies...
It will not be easy to remove sanctions on Crypto Mixer Tornado Cash
Efforts to be removed from the Treasury’s sanctions list can be costly and time-consuming, and they often fail, sanctions lawyers said. While crypto advocates and companies...