News & Analysis as of

Foreign Nationals Asset Freeze

Perkins Coie

Blockchain Week in Review - August 2019 #3

Perkins Coie on

U.S. Developments - Veritaseum Founder Provides Response to Asset Freeze Order - Responding to an emergency application filed by the Securities and Exchange Commission, Judge LaShann DeArcy Hall of the United States...more

Dorsey & Whitney LLP

SEC Files Suspicious Trading Case

Dorsey & Whitney LLP on

The SEC filed another “suspicious trading” insider trading action, naming as defendants two Chinese nationals. The action was brought just days after the second deal closed, permitting a freeze order to be entered over the...more

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