Earlier this month, the U.S. Attorney’s Office for the Southern District of New York announced the first ever indictment for insider trading of digital assets. According to the indictment, in 2021 Nathaniel Chastain was...more
6/27/2022
/ Confidential Information ,
Criminal Prosecution ,
Digital Assets ,
Enforcement Actions ,
Indictments ,
Insider Trading ,
Non-Fungible Tokens (NFTs) ,
Non-Public Information ,
Popular ,
Stock Trades ,
Trading Platforms ,
White Collar Crimes
The Securities and Exchange Commission (SEC) has not hesitated to conclude that crypto assets are securities subject to the Securities Act of 1933, but with BlockFi, the SEC went a step further and, for the first time with...more
3/14/2022
/ Bitcoin ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Ethereum ,
Investment Company Act of 1940 ,
Investment Contract ,
Investment Opportunities ,
Retail Investors ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Securities Violations ,
Unregistered Securities