Legal compliance

  • Catherine Coley Hires James McDonald as Attorney in Response to CFTC Investigation

    According to reports, people familiar with the matter disclosed that Catherine Coley, the former CEO of Binance. US, has hired James McDonald, the founder of Sullivan&Cromwell, who

    03/30/2023
    113
  • Tom Grady, a lawyer, is preparing to file a class action lawsuit against several US encryption exchanges such as Coinbase

    On March 10, it was reported that Tom Grady, a well-known securities lawyer focusing on investment fraud cases, was preparing to file a class action lawsuit against Coinbase, Robin Hood, Kraken and other companies of the United States Cryptographic Exchange. Grady said in the press release that he had investigated the operation of the exchange and the possible violation of state and federal securities laws by trading digital currencies. The vast majority of digital currencies were regarded as unregistered securities by the SEC, thus violating federal laws. Interpretation of this…

    03/10/2023
    182
  • SBF lawyer agreed to appoint a technical expert as the court adviser on bail terms

    On February 22, according to the court documents, Sam Bankman-Fried (SBF) lawyer agreed to appoint an independent technical expert as the court’s consultant on the application of encrypted messaging in the terms of SBF bail. The expert will assist the court in the encryption technology (such as encrypted messaging and privacy focused messaging applications). Interpretation of this information: In the world of cryptocurrency, privacy and security are of utmost importance. When it comes to legal matters, however, these factors can be both a blessing and a curse. This dilemma is…

    02/22/2023
    124