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Prosecutors and Regulators Announce Criminal Charges and Civil Enforcement Actions Against Sam Bankman-Fried Following FTX...

On December 13, federal prosecutors announced criminal fraud and money laundering charges against Sam Bankman-Fried (SBF) in the wake of the collapse of FTX Trading Ltd. (FTX), the crypto asset trading platform that SBF...more

12/19/2022  /  CFTC , Criminal Prosecution , Enforcement Actions , Money Laundering , Securities and Exchange Commission (SEC) , Wire Fraud

Delaware Court Issues Novel Ruling Clarifying Treatment of Cryptocurrency Assets When Evaluating Contract Damages

Judge Paul Wallace of the Delaware Superior Court issued a recent opinion in Diamond Fortress Technologies, Inc. v. EverID, Inc., clarifying the treatment of cryptocurrency assets when calculating damages. The opinion also...more

4/29/2022  /  CFTC , Corporate Counsel , Cryptoassets , Cryptocurrency , Initial Coin Offering (ICOs) , Popular , Securities and Exchange Commission (SEC) , Token Sales
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