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  • Article

    DOJ Brings Charges Against Founders Of Alleged Cryptocurrency Ponzi Scheme

    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...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    DOJ Charges Detail Bitcoin Bribes And Crypto Paid For ‘Malware As A Service'

    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 ...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Exchange Reaches Agreement To Sell Assets; New Crypto Products Launch

    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."
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Fashion Brands Score With NFTs, But Market Trends Show Threats Abound

    According to a recent report, iconic fashion brands from ready-to-wear sportswear to haute couture have been reaping the financial rewards of their bespoke NFT (non-fungible token) collections...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Governments Of El Salvador And Nigeria Take Steps Toward Crypto Adoption

    The "Nigeria Payments System Vision 2025" report was recently published by the Central Bank of Nigeria ..
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Multiple Cryptocurrency Exchanges Intend To Publish ‘Proof Of Reserves'

    According to reports, multiple cryptocurrency exchanges have recently indicated an intent to publish so-called proof of reserves in an attempt to alleviate market concerns.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Nebraska Passes Digital Asset Bank Charter, Tax Case Addresses Crypto Mining

    The couple, who are seeking a refund for taxes paid, claim that the IRS instead must wait until cryptocurrency is sold or exchanged in order for a taxable event to have occurred.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    New Crypto Market Data Published, Blockchain Settlement Pilot Announced

    The Bank for International Settlements (BIS) recently published the results of a study "to investigate the drivers of crypto adoption" by assembling a database...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    OFAC Settles With US Crypto Exchange Related To Alleged Sanctions Violations

    This week the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced that it had reached a settlement with Kraken...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Password Manager Attack Steals $5.4M; 2024 Crypto Crime Data Published

    According to recent reports, a well-known password manager application was breached in a hack that allowed the attacker to steal $5.4 million in cryptocurrencies from approximately 40 users of the application.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Podcast

    Rev Up! What To Know BEFORE You Use That AI Tool (Podcast)

    Ashley's guest today is Theresa Weisenberger, a partner at BakerHostetler and co-leader of BakerHostetler's Artificial Intelligence practice.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    SEC Institutes Proceedings Against DAO; FINRA Examines Crypto Advertising

    The SEC recently instituted administrative proceedings against a Wyoming-based distributed autonomous organization (DAO) seeking to stop the registration of crypto asset offerings.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Podcast

    The Cloakroom With Peter Roskam: 36th Annual Legislative Seminar – Congressman Bryan Steil, R-WI (Podcast)

    Former Congressman Peter Roskam, who leads BakerHostetler's Federal Policy team, provides listeners with...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Podcast

    The Data Stream – Episode 3 With Melinda McLellan (Podcast)

    Episode 3 features Melinda McLellan, co-lead of the Privacy Governance and Technology Transactions team, discussing TCPA issues companies need to be thinking about.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Podcast

    The Data Stream – Episode 4 With Katherine Lowry (Podcast)

    The Data Stream podcast dives deep into the fast-moving currents of data, technology, and the law. Presented by BakerHostetler's Digital Assets and Data Management (DADM) Practice Group and hosted...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Video

    The Data Stream – Episode 7 With Matt Van Hise (Podcast)

    The Data Stream podcast dives deep into the fast-moving currents of data, technology, and the law. Presented by BakerHostetler's Digital Assets and Data Management...
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    US And Foreign Law Enforcement Target Cryptocurrency Money Laundering

    This week, the U.S. Department of Justice (DOJ) announced the extradition of suspected cryptocurrency money launderer Denis Mihaqlovic Dubnikov from the Netherlands.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    US Department Of The Treasury Sanctions Major Virtual Currency Mixer

    The press release also states that Tornado Cash received funds relating to recent thefts from cross-chain bridges, including the Harmony Bridge and the Nomad Bridge.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    US Regulators Indicate Enforcement Of Digital Assets Is A Priority For 2023

    According to a report published by the FTC earlier this year, approximately half of all scams related to digital assets in 2021 originated from social media.
    United StatesTechnology
    BakerHostetler
    BakerHostetler
  • Article

    Welcome Partner Ed McAndrew To The DADM Group

    A former federal cybercrime prosecutor, Ed served as a Cybercrime Coordinator and National Security Cyber Specialist at the U.S. Department of Justice and has led litigation and cyber practice groups at AmLaw 100 firms.
    United StatesTechnology
    BakerHostetler
    BakerHostetler

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