Magistrate judge Zia Faruqui, and Jessi Brooks, assistant U.S. attorney in the national security section at the United States Attorneyβs Office, have prosecuted several cryptocurrency-related cases, many of them amongst[…]

Magistrate judge Zia Faruqui, and Jessi Brooks, assistant U.S. attorney in the national security section at the United States Attorneyβs Office, have prosecuted several cryptocurrency-related cases, many of them amongst[…]
Posted in: 2020, Unconfirmed
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[…]
Posted in: Newsletters
+ 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[…]
Posted in: 2019, Unconfirmed
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[…]