Eisenberg’s trial schedule was moving nearly as speedily until late October, when the Bureau of Prisons moved him from a New Jersey federal jail to Brookyln’s more restrictive Metropolitan Detention Center, hampering defense lawyers’ efforts […]
“I stated in public forums that after the ICO, the supply of PRL would not increase, and that the smart contract that created PRL would be “locked,” Elmaani admitted in the plea agreement, according to […]
“After two years of investigation, the completion of a discovery period that resulted in the taking of more than 20 depositions, and the exchange of over two million pages of documents and data, the SEC […]
Even where implemented, there are discrepancies. Canada, for instance, requires operators to jot down beneficiaries’ postal addresses, while the U.K. doesn’t, and firms are caught in a quandary when handling a transfer between the two, […]
“The rulings that the SEC seeks to appeal were legal determinations about the existence of investment contracts based on undisputed facts. The undisputed facts (e.g., Order at 23 (Programmatic Sales are ‘blind bid/ask transactions’)) present […]
Modified provisions of the AMF General Regulation for digital asset service providers cover “security and internal control systems, systems for managing conflicts of interest, clear, accurate and non-misleading information, public pricing policies, specific custody provisions […]
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