Neobank Remittance/MoneyTransfer Blockchain/DLT Capital Markets RegTech RealEstate Cyber/Identity HealthTech Valuation
A list of recent court cases in the U.S. and overseas.
Wright’s attempt to dismiss a longstanding suit against him came to a grinding halt today as a district judge branded him untrustworthy.
Prior to publishing details about real Binance customers online Wednesday, a hacker operating under the pseudonym “Bnatov Platon” had a month-long conversation with CoinDesk reporters.
Fraud and unfair competition claims were thrown out though.
Prosecutors aim to extradite Alexander Vinnik from Greece
A Chinese media report suggests Sun didn't cancel his lunch with Buffett for medical reasons but because of money laundering allegations.
The app offers digital evidence preservation solutions.
Analysis by a policy analyst at the Cato Institute’s Center for Monetary and Financial Alternatives.
The supporters listed on Kik’s DefendCrypto fundraiser are not all sponsoring the company, but they do support it “ideologically.”
He was added to a class-action lawsuit over the $1.3m Flik offering
An investor in the Minnesota Vikings, the Arizona businessman was trying to finance a new U.S. football league. But the feds say he was a mastermind in a vast money-laundering operation at the heart of the crypto industry.
Two men charged with bank fraud have links to Global Trade Solutions
Is this coin a security or not?
The author was Quadriga's regulatory attorney during it early days.
Michael Patryn, Quadriga co-founder, was convicted of crimes in the U.S. as Omar Dhanani, according to this report
This White Paper also recommends an analytic framework for considering potential issues of jurisdictional overlap between the CFTC and the SEC.
An influential advocacy group called the Chamber of Digital Commerce recently published a call to action.
An article talking about Luxembourg passing a law for blockchain.
Hong Kong resident accused of running a fraudulent crypto mining scheme
An article discussing Giga Watt declaring bankruptcy.
An article discussing blockchain projects in China.
An article discussing how someone stole crypto from an exec.
An article talking about a criminal probe tied to Tether.
A report discussing India's regulations for cryptocurrencies.
A nice article talking about the crackdown on ICOs.
An article with an announcement by Perkins Coie adding Kari Larsen to the firm’s Blockchain Technology & Digital Currency industry group.
Interesting article on blockchain patents.
It involves China's Dragon Mining and B2G
A good list of law journal articles on bitcoin, virtual currencies and blockchain