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As crypto platforms come under increasing scrutiny, the state of New York in particular has been establishing clear regulatory expectations through enforcement actions involving two crypto exchanges...

According to reports, a Polkadot-based decentralized finance (DeFi) platform's native stable coin was depegged on Sunday after it dove 99 percent when hackers exploited a bug...

As the world marks the 11-year anniversary of the seminal Satoshi Nakamoto whitepaper, which introduced the world to bitcoin, the cryptocurrency industry remains a relatively ...

On Aug. 10, 2022, just days after OFAC issued sanctions against virtual currency mixer Tornado Cash, Dutch authorities arrested the protocol's alleged developer.

Early this week, the California Department of Financial Protection and Innovation issued desist and refrain orders alleging violations by the following individual and entities...

We are pleased to present the latest installment of our TechSpeak video series.

A recent press release from the U.S. Department of Justice announced fraud and money laundering charges "in two separate Indictments against the founders and promoters of two cryptocurrency Ponzi schemes...

This week, the U.S. Department of Justice issued a press release announcing the unsealing of a criminal complaint in which intelligence officers from the People's Republic of China ...

The DOJ stated that it seized over $3.6 billion in cryptocurrency linked to the hack.

On May 5, 2021, another federal district court, this time for the Northern District of California, permitted the IRS to proceed with a John Doe summons very similar to the one served on Circle last month (the subject of a recent post)

Milbank Financial Institutions Regulatory and FinTech partner Douglas Landy and associates James Kong and Jonathan Edwards will be leading a workshop focused on blockchain on November 7...

On October 17, 2017, the U.S. Commodity Futures Trading Commission's ("CFTC") LabCFTC released a primer on virtual currencies, available here.

In this week's episode of TLDR, Gavin McElroy discusses whether it is okay to pay employees in cryptocurrencies or NFTs. Watch below!

Earlier this month, the Joint Chiefs of Global Tax Enforcement (J5), hosted The Challenge, an event bringing together investigators, cryptocurrency experts and data scientists

The press release notes that the agreement "will be presented for approval to the United States Bankruptcy Court for the Southern District of New York on Wednesday, October 19, 2022."

In this episode of the CryptoCounsel, Frank Scaduto welcomes Nick Peterson, a white-collar and investigations attorney at Wiley, to discuss the intersection of cryptocurrency and artificial intelligence (AI).

The use of decentralized exchanges ("DEXs") to execute cryptocurrency trades has exploded this year. Earlier this month, however, the Wall Street Journal reported that the main developer of one of the world's largest DEXs...