News & Analysis as of September 22, 2024

Anti-Money Laundering

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Virtual Currency (aka Digital Currency or Digital Money) is a type of currency or medium of exchange that is not issued by any government nor guaranteed by a government currency. Despite lacking legal tender status, Virtual Currency is still traded and exchanged in some environments, typically online environments or communities. Bitcoin is the most well-known form of Virtual Currency. less -

SDNY U.S. Attorney's Office Charges First-Ever Digital Asset Insider Trading Scheme

Lowenstein Sandler LLP on 6/2/2022

Reaffirming DOJ’s focus on digital assets, the U.S. Attorney’s Office for the Southern District of New York today charged a defendant, for the first time ever, with insider trading in non-fungible tokens (NFTs). ...more

DOJ and IRS’ Analysis of Crypto Records and Work with Private Experts and International Partners Leads to Arrest

McDermott Will & Emery on 4/30/2021

US law enforcement continues to make no secret of their efforts to work closely with experts and overseas partners to prosecute those involved in virtual currency transactions who attempt to rely on its purported anonymity to...more

Bitcoin Week in Review 07.20.15 – 07.24.15

Perkins Coie on 7/28/2015

Domestic Developments - Florida. Anthony Murgio and Yuri Lebedev, operators of bitcoin exchange service Coin.mx were arrested on July 21, 2015 for operating the exchange without a money transmission license. The U.S....more

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Virtual Currency › Federal Bureau of Investigation › Anti-Money Laundering

SDNY U.S. Attorney's Office Charges First-Ever Digital Asset Insider Trading Scheme

DOJ and IRS’ Analysis of Crypto Records and Work with Private Experts and International Partners Leads to Arrest

Bitcoin Week in Review 07.20.15 – 07.24.15

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