Trump could be a catalyst for a global pro-crypto shift, Binance CEO says
Binance CEO Richard Teng said he expects Trump’s “pro-crypto” legislation in the U.S. to spur regulators in other parts of ...
Simpson Thacher to Settle UK Compliance Investigation
The firm agreed to pay a financial penalty of £300,000 as well as an addition £62,000 to cover legal costs incurred by the Solicitors Regulation Authority.
Jack Abramoff-Linked Crypto CEO Faces Up to 2 Decades in Prison
A federal jury in San Francisco returned a guilty verdict for Rowland Marcus Andrade, the founder and CEO of NAC Foundation ...
news.bloomberglaw15h
'Anti-Money Laundering' Bitcoin Founder Guilty of Fraud Scheme
Marcus Rowland Andrade, founder of a cryptocurrency called Anti-Money Laundering Bitcoin, orchestrated a multimillion dollar pump-and-dump scheme on investors in 2017, a 12-person San Francisco ...
DOJ's probe into Suffolk DA's asset forfeiture practices during prior administration is over, officials say
The office was alerted to the development in a Feb. 28 letter saying the investigation has been closed. It did not provide any findings or say whether any criminal charges will be filed.
Elderly woman convicted of $20 million insurance fraud plot
A 77-year-old woman was convicted of 11 criminal charges related to a $20 million insurance fraud scheme, officials ...