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Government Investigations › Digital Assets

Ballard Spahr LLP

Blockchain Analysis and Related Expert Testimony Admissible In Criminal Trial

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It is challenging for law enforcement to track down and trace illicit activities conducted through digital currencies. The process can be very time- and resource-intensive. Further, securing charges and arrests, and...more

Nelson Mullins Riley & Scarborough LLP

Keeping Up With the Kardashians, Madison Cawthorn, and Their Damned, Dirty (and Bored) Apes

Nelson Mullins Riley & Scarborough LLP on

It’s a common dilemma.  You’ve created ten thousand Non-Fungible Tokens (“NFTs”) of apes whose expressions answer in the affirmative the age-old (for billionaires, that is) question: can ennui follow you onto a yacht?  You...more

K&L Gates LLP

Litigation Minute: Batten Down the Hatches: Best Practices to Weather the Storm of a Government Investigation (Cryptocurrency...

K&L Gates LLP on

What You Need To Know In A Minute Or Less - Given the evolving regulatory and enforcement landscape—along with the increasingly heightened attention paid by regulators to the cryptocurrency, digital assets, and blockchain...more

Polsinelli

Wolf in Sheep’s Clothing: Bitclub Network Promoter Admits to Securities Fraud and Tax Offenses

Polsinelli on

Joseph Frank Abel recently pled guilty to conspiring to offer and sell unregistered securities and to filing a false tax return in connection with his role in the BitClub Network, a cryptocurrency mining scheme worth at least...more

Foley Hoag LLP

SEC Division of Enforcement Issues 2019 Annual Report

Foley Hoag LLP on

On November 6, 2019, the SEC Division of Enforcement published its annual report for fiscal year 2019. The report provides valuable insight, not only as to the Division’s performance over the past year, but also about its...more

BCLP

Digital Asset Exchange Data Exposure Invites Consideration

BCLP on

On November 1, 2019, Digital Asset Exchange BitMEX announced that a substantial volume of its customers’ email addresses had been inadvertently leaked in email communications. While the precise nationalities and identities of...more

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