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SEC’s Coinschedule Settlement Offers Mere “Clue-By-Enforcement” Into Whether Cryptocurrencies are Securities

USA - July 22 2021 On July 14, 2021 the SEC issued a consented-to Cease and Desist Order against U.K.-based cryptocurrency review website owner Blotics Ltd. (formerly…

DOJ Tax Division Shows Continued Interest in Cryptocurrency

USA - May 6 2021 On May 5, 2021, another federal district court, this time for the Northern District of California, permitted the IRS to proceed with a John Doe…

A Warning to Cryptocurrency Users from the Justice Department’s Tax Division

USA - April 14 2021 As you might expect during tax season, the Justice Department’s press releases seem particularly focused on tax-Related Issues these days. At the…

Takeaways from Recent Remarks on the DOJ Antitrust Leniency Program

USA - March 17 2020 In February 2020, at the 13th International Cartel Workshop, Deputy Assistant Attorney General (DAAG) Powers provided some insight as to the DOJ’s…

Senate Considers Potential Changes to ECPA to Ease Access to Electronic Data Across Borders

USA - June 14 2017 Terrorist attacks, most recently in London and Manchester, England, have raised the pressure on law enforcement and lawmakers in countries like the U.K...

Joshua M Newville