Jason Gottlieb, a crypto attorney and partner at Morrison Cohen, discusses the insider trading case being built by the US Department of Justice against former OpenSea employee Nathaniel Chastain. Show[…]
Tag: doj
Why It Might Be Too Late for Binance to Avoid Regulatory Action
Christine Parker, partner at Reed Smith, summarizes the slew of regulatory headlines facing Binance and how such scrutiny may affect the exchange going forward. Show highlights: which countries are investigating[…]
How This DOJ Strike Force Hunts Down Cryptocurrency Criminals
Magistrate judge Zia Faruqui, and Jessi Brooks, assistant U.S. attorney in the national security section at the United States Attorney’s Office, have prosecuted several cryptocurrency-related cases, many of them amongst[…]
What You Need to Know About the DOJ’s Cryptocurrency Enforcement Framework
Jessie Liu, partner at Skadden and the former US attorney for the District of Columbia, headed up the team that has prosecuted what some believe is the greatest number of[…]
Bitcoin 🐳🚀📈?
+ CFTC Chair Gushes About ETH This week, another big institutional player invested an eye-opening sum in Bitcoin, while BTC’s overall bullish trend shows no signs of slowing down. CFTC[…]
How Bitcoin Led to the Demise of the Largest Child Porn Site
Jonathan Levin, the cofounder and chief strategy officer of Chainalysis, describes how the blockchain analytics firm helped the IRS identify the administrator of the largest child porn website in the[…]