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Analysis of the California Consumer Privacy Act

USA - August 10 2018 On June 28, 2018 the Governor of California approved the California Consumer Privacy Act (“CCPA”) of 2018. This law follows many other California laws...

David F. Katz.

Continuing Enforcement Trend, SEC Unseals Complaint Against California “Blockchain Evangelist” for Fraud Surrounding ICO

USA - June 6 2018 Continuing its trend of cracking down on allegedly fraudulent initial coin offerings (“ICOs”), the SEC unsealed a Complaint last week against Michael...

Robert L. Lindholm, Matthew G. Lindenbaum.

NYAG's "Virtual Markets Integrity Initiative" is Another Sign that Regulatory Scrutiny of the Cryptocurrency Industry is Broad, Varied in Focus, and Here to Stay

USA - April 20 2018 This week New York Attorney General Eric Schneiderman launched a “Virtual Markets Integrity Initiative” by sending letters to thirteen virtual...

Robert L. Lindholm, Matthew G. Lindenbaum.

What to Do When Your ICO Earns You a Subpoena

USA - March 27 2018 While the SEC is refining its understanding and regulation of cryptocurrencies, recipients of SEC subpoenas regarding initial coin offerings (“ICOs”)...

James S. Rollins, Robert L. Lindholm.

New U.S. Attorney for the District of Massachusetts Invites Pre-Charging Advocacy

USA - March 20 2018 Andrew Lelling, the new U.S. Attorney for the District of Massachusetts, along with his First Assistant Nathaniel Mendell, Criminal Division Chief...