The cryptocurrency industry has been under regular fire from regulators this year. The latest companies to face the wrath of the federal government are also some of the largest. Earlier this month the Securities and Exchange...more
A product manager at OpenSea, a $13 billion online marketplace for non-fungible-tokens (“NFTs”), was indicted in the first-ever “insider-trading” action brought against a person using blockchain-based assets to allegedly...more
6/21/2022
/ Blockchain ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Digital Assets ,
Indictments ,
Insider Trading ,
Money Laundering ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Wire Fraud
In 2020, the European Union proposed a set of regulations known as the Markets in Crypto Assets Regulation – MiCA for short – as part of its efforts to “make Europe fit for the digital age and to build a future-ready economy...more