Digital Asset Law News

SEC Awards Whistleblower More Than $37 Million

ECB Publishes Progress Report on Digital Euro Preparation

CFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions

CFTC Announces Whistleblower Award Over $4.5 Million

SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino Community

CFTC Issues Customer Advisory on Financial Romance Frauds

TradeStation Crypto Settles with SEC for Unregistered Offer and Sale of Crypto Asset Lending Product February 7, 2024 Introduction The Securities and Exchange Commission (SEC) initiated cease-and-desist proceedings against TradeStation Crypto, Inc., a Florida-based subsidiary of TradeStation Group, Inc., which is in turn a subsidiary of Monex Group, Inc. The proceedings were based on the

United Nations Report Claims Cryptocurrency Exchange Role in Money Laundering

Cross Border Pig Butchering: Connecting China and US Scam Victims January 12, 2024 Paper Review: Connecting Chinese and American Scam Victims Bitrace and ChainArgos have recently authored the paper “Connecting Chinese and American Scam Victims” which primarily addresses the phenomenon of “pig butchering” scams and potential cross border connections. These scams involve luring victims into