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Conyers
On 29 November 2023, the UK Supreme Court (the "UKSC") handed down its decision in Wolverhampton City Council and others (Respondents) v London Gypsies and Travellers and others (Appellants).
United States
AlixPartners
CEOs suffer from "FOMO" as much as the next person but allowing this to dictate your digital investments (or any investment, for that matter) is a sure recipe for pouring good money after bad.
Proskauer Rose LLP
According to a recent Bloomberg Law article, in the past year there has been a sharp decline in active civil suits against cryptocurrency exchanges, digital wallet, mobile phone providers and others ...
Katten Muchin Rosenman LLP
Katten's Financial Markets and Funds Quick Take is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds.
Arnold & Porter
This year's ABA White Collar Crime Conference featured a "Special Conversation with Enforcers & Regulators" with heavy hitters from the Department of Justice (DOJ)...
Goodwin Procter LLP
The Consumer Financial Protection Bureau (CFPB) issued guidance regarding comparison-shopping results for credit cards and other financial products, and capped credit card late fees.
Ankura Consulting Group LLC
Security researchers have recently discovered several new Golang payloads developed to identify and exploit hosts running Hadoop YARN, Docker, Confluence, and/or Redis. To kick-off the malware campaign...
Lowenstein Sandler
FINRA should abandon its misguided attempt to seek indirect oversight over its members' non-securities crypto assets.
Mintz
The US Securities and Exchange Commission ("SEC") recently published an enforcement action against the crypto platform ShapeShift AG and found that ShapeShift acted as an unregistered securities "dealer."
Holland & Knight
The digital assets industry is anticipating the first- and second-order effects of the upcoming bitcoin "halving" event expected in April 2024...
Foley & Lardner
About SEC v. Wahi: A win by default isn't much of a "win." Judge Lin misstated the core holding of SEC v. W.J. Howey Co. because she neglected to mention the Supreme Court's requirement of a "contract, transaction or scheme".
Omni Bridgeway
Arvindran Manoosegaran, an investment manager at Omni Bridgeway Singapore, recently authored an article in the Thought Leaders 4 Fire Crypto & Digital Assets in Disputes Series.
Ropes & Gray LLP
On this episode of the R&G Tech Studio, litigation & enforcement counsel Mark Cianci sits down with technology, media & telecommunications co-lead Sarah Young to discuss...
Greenberg Traurig, LLP
Continued Robust Litigation and Enforcement Actions by Federal and State Regulators and Enforcement Authorities – We will likely see a similar level of anti-fraud prosecutions...
Crowell & Moring LLP
As Bitcoin reaches prices not seen since November 2021, individuals and entities will undoubtedly consider selling – sometimes called "taking profit" on – Bitcoin and other digital assets to capture previously unrealized gains.
Cadwalader, Wickersham & Taft LLP
Crypto's two calling cards, decentralization and anonymity, can lead to abuses, such as money laundering and tax evasion. The U.S. Treasury has long combatted crypto money laundering, as seen here.
WilmerHale
This alert lays out 23 of our key takeaways from the CFTC's past year and offers insights on what might take place in the coming months. We project what to expect with respect to rulemaking, enforcement
Cooley LLP
Following the publication of its final report on digital assets last year, on 22 February 2024, the Law Commission of England and Wales launched a consultation on draft legislation confirming the existence of a ‘third category' of personal property.
Jones Day
During 2023, securities class action case filings rose slightly, with 228 new cases filed compared with 206 cases filed in 2022. The number of filings in 2023 matched the 1996–2020 annual average...
Brown Rudnick LLP
It was recently reported that Russian lawmakers have approved legislation which allows digital assets to be used in international settlements.
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