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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…

Teresa Goody Guillén, Carlos F. Ortiz, Michelle N. Tanney

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…

Robert A. Musiala Jr., Keith R. Murphy, Joanna F. Wasick

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…

Robert A. Musiala Jr., Joanna F. Wasick