by Jyotsna Bucktowar | Jul 15, 2024
Huione Pay, a Cambodian payments firm, received over $150,000 in cryptocurrency from a wallet linked to North Korean hacking group Lazarus between June 2023 and February 2024. Lazarus, laundering funds in Southeast Asia, stole the crypto through phishing attacks on...
by Jyotsna Bucktowar | Jul 2, 2024
Principal Deputy Assistant Attorney General Nicole M. Argentieri announced that Shane Hampton, Michael Kane, and others deceived investors by manipulating their company’s cryptocurrency prices through a trading bot. This landmark federal trial marked the first...
by Jyotsna Bucktowar | Jul 2, 2024
The SEC charged Silvergate and its executives with misleading investors about the company’s losses from expected securities sales and its dire financial condition during a liquidity crisis and bank run following FTX’s collapse. Silvergate and Martino...
by AdrianaAMLP | Jun 19, 2024
The package of EBA regulatory products comprises: Final draft Regulatory Technical Standards (RTS) on the use of asset-referenced tokens (ARTs) and electronic money tokens (EMTs) denominated in a non-EU currency as a means of exchange; Final draft Implementing...
by Jyotsna Bucktowar | Jun 10, 2024
The US SEC recently won courtroom victories in insider trading and crypto actions, initiated its first off-channel communications action and initiated the second round of settled actions under the Advisers Act Marketing Rule…
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