DeFi Defense Lawyer
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Posts tagged with
cryptocurrency
(7)
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FTX Bankruptcy Proceedings Escalate with New Class-Action Lawsuit
DeFi Defense Lawyer
Feb 19
The bankruptcy proceedings of the cryptocurrency exchange FTX have taken a significant turn, as creditors have launched a class-action lawsuit agains...
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"Insider Trading" and NFTs: The TL;DR
DeFi Defense Lawyer
Feb 17
Yesterday Yuga Labs announced that they acquired Kevin Rose’s Proof NFT project. Days prior to that announcement, there was a sudden spike in sales o...
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Bitcoin Rodney and Associates Charged in $1.89 Billion Ponzi Scheme
DeFi Defense Lawyer
Feb 14
Federal prosecutors in Maryland have charged "Bitcoin Rodney" (Rodney Burton), "Bitcoin Beautee" (Brenda Chunga), and Sam Lee with orchestrating a $1...
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Biden Headfakes Crypto Community with Post-Super Bowl Laser Eyes Meme
DeFi Defense Lawyer
Feb 12
Minutes after the 2024 Super Bowl finale, President Biden set the internet ablaze by dropping a laser eyes meme on his official account. In the crypt...
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Rodney Burton AKA "Bitcoin Rodney" Arrested for Alleged Role in HyperVerse Crypto Scam
DeFi Defense Lawyer
Feb 8
Rodney Burton, better known as "Bitcoin Rodney," has been taken into custody in Florida on charges of running an unlicensed money transmitting busine...
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Implications of SEC's Adoption of Dealer Rules on DeFi Sector
DeFi Defense Lawyer
Feb 7
The SEC's adoption of rules to include certain significant market participants as "Dealers" or "Government Securities Dealers" represents a significa...
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The Legal Consequences of Using AI to Create Fake IDs
DeFi Defense Lawyer
Feb 7
The use of AI to create fake IDs for bypassing Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements implicates a variety of federal ...
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