Shade I. Quailey
Baker & Hostetler LLP
Articles
DOJ Seizes Over $3 Billion in Historic Crypto Dark Web Fraud Case
USA - November 14 2022 On November 7, 2022, the U.S. Department of Justice (DOJ) announced that it had seized more than $3.36 billion worth of bitcoin as part of a…
New Crypto Products Launch; US Official Addresses Crypto Regulation; State Securities Regulators Target Metaverse Casino NFTs; DOJ Targets Crypto Crimes
USA - October 28 2022 This week, two cryptocurrency financial services and trading platforms announced partnerships with traditional financial services companies to offer…
New Crypto and NFT Products Launch; Treasury Publishes FSOC Digital Asset Report; SEC Brings Enforcement Actions Against Crypto Promoters, Fraudsters
USA - October 7 2022 Last week, Circle Internet Financial, the issuer of USD Coin (USDC), announced plans “to make USDC available on five additional blockchain…
Lauren Bass, Robert A. Musiala Jr., Sydney W. Park, Jordan R. Silversmith
Spotlight: asset seizure and evidence in USA
USA - September 15 2022 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in USA.
Tatiana Markel, Geoffrey A North, Michelle R Usitalo, Oren J Warshavsky, Gonzalo S Zeballos
New York State Department of Financial Services Publishes First Crypto Industry Consent Order
USA - August 11 2022 On August 1, 2022, the New York State Department of Financial Services (“DFS” or “Department”) issued a Consent Order, imposing a $30 million fine on…
