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Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions. These tools can analyze far more transactions quickly than any human, helping banks and law enforcement keep up with the volume of transactions, of which there are millions per day. дальше »
2024-4-23 08:00 | |
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Sam Bankman-Fried's Defense May Depend on Character and Fact Witnesses
Sam Bankman-Fried's defense presentation won't kick off until later this week, but it's already clear his defense may hinge on one key witness: himself. That's according to Kevin O’Brien, a partner at Ford O'Brien LLP and a former assistant U. дальше »
2023-10-25 13:00 | |
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Fenwick & West Faces an Array of Charges in FTX Litigation
Plaintiffs have filed a new class action lawsuit against prominent law firm, Fenwick & West LLP. The firm stands accused of aiding and abetting FTX’s “largest financial fraud in US history.” The post Fenwick & West Faces an Array of Charges in FTX Litigation appeared first on BeInCrypto. дальше »
2023-8-15 20:22 | |
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FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors
A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […] дальше »
2023-8-8 22:00 | |
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Ripple Vs. SEC: Manatt’s Brian Korn Presents Novel Point, Impact On Secondary Market
Brian Korn, a partner at Manatt, Phelps & Phillips LLP, a Los Angeles-based law firm of more than 450 attorneys, has introduced a thought-provoking argument regarding the legal battle between SEC v. дальше »
2023-7-28 21:00 | |
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Binance.US взяла в штат бывшего сотрудника SEC
Американское подразделение биткоин-биржи Binance наняла экс-сотрудника отдела правоприменения SEC Джорджа Канеллоса. Об этом пишет Bloomberg. По данным журналистов, он перешел в филиал из Milbank LLP вместе с тремя юристами. дальше »
2023-6-14 09:54 | |
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СМИ: Binance готовится к уголовному преследованию и нанимает лучших адвокатов
Американское подразделение крупнейшей криптовалютной биржи Binance укрепила свою юридическую команду, наняв четырех адвокатов из международной юридической фирмы Milbank LLP, включая бывшего содиректора департамента по правоприменению Комиссии по ценным бумагам и биржам (SEC) Джорджа Канеллоса (George Canellos). дальше »
2023-6-14 00:31 | |
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Legal Expert Says Mango Markets Exploit Case Is Wake-Up Call For DAOs
Benjamin Bathgate, partner at Canadian-based law firm McMillan LLP, says the lawsuit against Avraham Eisenberg, the alleged Mango Markets exploiter, could impact how DAOs implement their legal and governing structures in the future. дальше »
2023-2-4 23:45 | |
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Марк Мобиус ожидает падения биткоина до $10 000
По прогнозам сооснователя Mobius Capital Partners LLP Марка Мобиуса, в ближайшее время курс биткоина может опуститься до отметки $10 000. дальше »
2022-11-30 11:37 | |
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Yuga Labs Faces More Investigation Amid SEC Probe
Yuga Labs is under investigation by Scott+Scott Attorneys at Law LLP following the crash of its assets over the past few months. The post Yuga Labs Faces More Investigation Amid SEC Probe appeared first on NFT News Today. дальше »
2022-11-29 17:23 | |
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Embracing Transparency: Gate.io makes its Merkle Tree Proof of Reserves (PoR) Solution Open-Source
Gate. io, in partnership with Aramanino LLP, has made its Merkle Tree Proof of Reserves solution, this being the second successful audit. The two firms conducted the first audit in 2020, which saw Gate. дальше »
2022-11-12 01:54 | |
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Gate.io Proof-of-Reserves Audit Shows User Asset Reserves Exceed 100%
Majuro, Marshall Islands, 9th November, 2022, Chainwire The global cryptocurrency exchange Gate. io has proven that it holds 108% of total user BTC assets in its reserves, according to the independent third-party firm Armanino LLP, which released the findings in a report following the completion of a proof-of-reserves assessment. дальше »
2022-11-9 10:01 | |
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Gate.io Proof-of-Reserves attestation shows user asset reserves exceed 100%
The global cryptocurrency exchange Gate. io has proven that it holds 108% of total user BTC assets in its reserves, according to the independent third-party firm Armanino LLP, which released the findinThe post Gate. дальше »
2022-11-8 12:45 | |
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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […] дальше »
2022-9-28 01:52 | |
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Бывший аудитор Tether оштрафован на $1 млн
Комиссия по ценным бумагам и биржам США (SEC) обвинила бухгалтерскую фирму Friedman LLP, в 2017 году оказывавшую аудиторские услуги эмитенту стейблкоина Tether, в «серийных нарушениях федеральных законов о ценных бумагах» и «ненадлежащем профессиональном поведении». дальше »
2022-9-28 16:43 | |
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SEC обвинила бывшего аудитора Tether в сокрытии рисков мошенничества
Комиссия по ценным бумагам и биржам США (SEC) заявила, что Friedman LLP, ранее предоставлявшая услуги аудита Tether, нарушала стандарты по надзору за бухгалтерским учетом публичных компаний. дальше »
2022-9-28 11:56 | |
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Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday. дальше »
2022-9-27 20:22 | |
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Celsius to receive $70 million as per latest filing; liquidation may still be on the cards
Court filings made by Kirklan & Ellis LLP, the law firm representing Celsius, revealed that the bankrupt crypto lender is expecting an influx of cash in the first week of October. According tThe post Celsius to receive $70 million as per latest filing; liquidation may still be on the cards appeared first on AMBCrypto. дальше »
2022-9-4 21:30 | |
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СМИ: Celsius сменила юристов для консультирования по реструктуризации
Лендинговая платформа Celsius наняла новых юристов для консультаций по возможным вариантам реструктуризации, сообщает The Wall Street Journal. По данным СМИ, теперь площадка сотрудничает с Kirkland & Ellis LLP. дальше »
2022-7-12 08:59 | |
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Celsius Hires Restructuring Lawyers To Help Navigate Through Its Financial Woes
Cash-strapped crypto lender Celsius Network has reportedly hired restructuring attorneys from US-based law firm Akin Gump Strauss Hauer & Feld LLP to help with its current financial woes, the Wall Street Journal reported Wednesday, citing sources familiar with the matter. дальше »
2022-6-16 19:33 | |
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BlockFi hires lobbyists to streamline talks with policymakers
Renowned crypto lending platform BlockFi has hired lobbyists from Arnold & Porter Kaye Scholer LLP to work on regulatory and tax policy for financial service providers in digital assets, Reuters reported. дальше »
2022-6-12 14:46 | |
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Grayscale hires former Solicitor General to help force Bitcoin ETF approval
Ahead of the July 6 SEC decision, the investment giant has hired Don Verrilli, a former U.S. Solicitor General as a senior legal strategist to work alongside its attorneys at Davis Polk & Wardwell LLP and its in-house counsel. дальше »
2022-6-9 04:09 | |
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Yield App Passes Its ‘Proof of Reserves’ Audit, Ensuring The Security Of Digital Assets
Yield App is one of the fast-growing and most utilized digital wealth platforms. The app was recently put through the scrutiny of a “Proof of reserves” audit. The audit was carried out by Armanino LLP. дальше »
2022-4-1 03:01 | |
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Xcalibra Green-Lighted To Launch Its Cryptocurrency Exchange In Colorado
Xcalibra has received the green light to launch its crypto exchange in Colorado through the assistance of McDermott Will & Emery LLP, an international law firm. After seeking a ”no action” relief from Colorado, the cryptocurrency exchange got permission to offer its services to the Coloradans. дальше »
2022-3-3 02:25 | |
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“The Truth Is Out” — Ripple Looks To Net Groundbreaking Win Following The Unsealing Of 2012 Legal XRP Memos
Court filings unsealed on Feb. 18 indicate that in a February 2012 memo sent to Jed McCaleb and Jesse Powell, Perkins Coie LLP international law firm advised Ripple not to... дальше »
2022-2-21 21:26 | |
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Marathon Digital Holdings, Inc. Investors with Substantial Losses Have Opportunity to Lead Class Action Lawsuit – MARA
Robbins Geller Rudman & Dowd LLP announces that purchasers of Marathon Digital Holdings, Inc. f/k/a Marathon Patent Group, Inc. securities between October 13, 2020 and... дальше »
2022-2-13 19:46 | |
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EURST Utilizes Real-Time Audit Solution to Embrace Transparency
EURST, has announced the launch of their live audit dashboard with Armanino LLP, one of the largest accounting and business firms in the U.S. The post EURST Utilizes Real-Time Audit Solution to Embrace Transparency appeared first on BeInCrypto. дальше »
2021-10-14 16:43 | |
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London-based investment firm launches new vertical for digital asset investments
Brevan Howard Asset Management LLP made two major announcements today, pointing towards its future crypto expansion plans. Firstly, the hedge fund hired Colleen Sullivan to lead its crypto vertical. дальше »
2021-9-14 01:30 | |
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SEC v. Ripple - Here's what to expect from this 'friend of the court'
The ongoing SEC v. Ripple Labs lawsuit may soon see Attorney Lilya Tessler of Sidley Austin LLP as Amicus Curiae on behalf of the Chamber of Digital Commerce. The attorney filed for an appearance as aThe post SEC v. дальше »
2021-9-1 22:30 | |
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Pomerantz Law Firm Reminds Shareholders with Losses on their Investment in Coinbase Global, Inc., of Class Action Lawsuit and Upcoming Deadline – COIN
Pomerantz LLP announces that a class action lawsuit has been filed against Coinbase Global, Inc. and certain of its officers. The class action, filed in the... дальше »
2021-8-28 14:09 | |
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Kessler Topaz Meltzer & Check, LLP Announces a Securities Fraud Class Action Lawsuit Filed Against Coinbase Global Inc
The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed against Coinbase Global Inc.on... дальше »
2021-7-31 08:04 | |
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The U.S. Govt is aggressively prosecuting crypto cases - how to defend yourself
Thinking Beyond The Government Playbook - how crypto holders can proactively plan for and respond to aggressive U.S. Government enforcement tactics. By Benjamin J.A. Sauter; Evelyn B. Sheehan; and Amanda Tuminelli; Kobre & Kim LLP дальше »
2021-6-24 17:00 | |
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