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FTX: An Explainer on What Happened and What’s Next?

USA - November 29 2022 Reports of FTX Group’s demise has been inescapable since news first broke of potential insolvency and misuse of customer funds. This blog post…

Sophia Breggia, Alan Cohn, Jason M. Weinstein

What’s Next in SEC and CFTC Review of Recordkeeping on Personal Devices?

USA - October 18 2022 Grabbing headlines with eye-popping settlements against some of the largest financial institutions, the US Securities Exchange Commission (SEC) and…

Elizabeth A. Cassady, Stacie R. Hartman, Geneva Ramirez

OFAC Designates Tornado Cash in First Action Against a Decentralized Platform

USA - August 9 2022 On August 8, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions on the…

Evan Abrams, Jack R. Hayes, David M. Stetson, Jason M. Weinstein

SEC’s Insider Trading Complaint Places the Entire DeFi and Crypto Industry in a Bind

USA - August 2 2022 On July 21, 2022, the SEC filed insider trading charges in federal court against a former Coinbase product manager and two others for trading ahead…

Alan Cohn, Jason M. Weinstein

ESG Implications of Supreme Court's Decision in West Virginia v. EPA

USA - July 5 2022 On June 30, the United States Supreme Court issued its decision in West Virginia v. EPA, No. 20-1530, and curtailed the power of the EPA to regulate…

Elizabeth A. Cassady, Sabra Messer