WebOur team regularly advises clients on their most significant digital asset enforcement and litigation matters, including regulatory compliance for token launches and distributions, centralized and decentralized trading platforms, insider trading, market manipulation, and money laundering and sanctions compliance. WebWe can provide legal advice and assistance for most blockchain related issues, including the following: • Securities and Consumer Litigations. • Cryptocurrency Exchanges Disputes. • …
The Morrison Cohen Cryptocurrency Litigation Tracker
WebFeb 25, 2024 · The boom of this new decentralised world brings with it unique challenges for litigators. This article considers the current scope of cryptocurrency litigation and … WebCryptocurrency Litigation. Growing interest in cryptocurrencies has fueled a commensurate rise in litigation. However, unlike other types of financial transactions, the rules governing digital currencies are still evolving and enforcement is inconsistent. At the federal and state level, the Securities and Exchange Commission (SEC), Commodity ... how to store garbage bags
Crypto litigation and regulation tracker lists over 300 cases
WebAug 12, 2024 · A case that highlights the complex and fact-intensive nature of cryptocurrency classification is the class action Audet v. Fraser in the U.S. District Court for the District of Connecticut. The ... WebSep 26, 2024 · In addition to conducting this thorough examination, it is also important to note that UK AML regulations can apply to UK crypto firms that provide exchange or custodian services for cryptoassets. The UK Government has transposed AML requirements relating to cryptoassets into national law, specifically through incorporating the … WebAug 3, 2024 · Many suits involving the crypto industry involve claims of fraud, misrepresentation, and/or that the crypto companies, or the individuals associated with them, engaged in pump-and-dump schemes. For example, in In Re: EthereumMax Investor Litigation, investors have accused celebrities like Kim Kardashian and Floyd Mayweather … read with me cic company number