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DOJ Announces First Insider Trading Charges Involving Non-Fungible Tokens

USA - June 8 2022 On June 1, 2022, the Department of Justice (DOJ) announced the indictment of a former product manager of a digital asset trading platform for wire…

Raghav Agnihotri

Binance Decision Clarifies Extraterritorial Application of U.S. Securities Laws to Digital Asset Transactions

USA - April 19 2022 On March 31, 2022, the United States District Court for the Southern District of New York dismissed claims brought by U.S. residents trading on the…

At Last! - SEC Proposes Safe Harbors for Compensating Finders in Raising Capital

USA - November 23 2020 On October 7, 2020, the U.S. Securities and Exchange Commission (SEC) approved a proposal that would allow finders to be compensated for assisting…

SEC Eases Rules for Crowdfunding to Assist COVID-19 Recovery

USA - May 13 2020 The U.S. Securities and Exchange Commission (SEC) issued temporary final rules on May 4, 2020 relaxing certain requirements of Regulation…

Cryptocurrency or a Security? Only the Jury Knows for Sure

USA - September 12 2018 As anyone launching an initial coin offering (ICO), token-generation event or whatever else they want to call it knows well—whether a token offering…

Courtney Rogers Perrin