Natalia Terezakis

5/30/2025 1:47:56 PM

SEC Drops Binance Suit

By Mark Bini Kaela Dahan Natalia Terezakis

In another signal that the United States has put regulation by enforcement in the rearview mirror, on May 29, the U.S. Securities and...

5/14/2025 1:05:59 PM

By Daniel Ahn

On May 12, 2025, the U.S. Department of Justice’s Criminal Division released a memorandum outlining its updated enforcement priorities...

4/9/2025 5:01:45 PM

By Mark Bini Kaela Dahan Natalia Terezakis

The U.S. Department of Justice (DOJ) recently issued a memorandum outlining a significant shift in policy regarding digital assets. This...

4/7/2025 4:11:56 PM

By Mark Bini Kaela Dahan Natalia Terezakis

On April 4, 2025, the Securities and Exchange Commission (SEC) released a statement clarifying its position on reserve-backed...

3/26/2025 8:08:15 PM

By Daniel Ahn Evan Barr Mark Bini +11 more...

On March 20, 2025, the UK’s Serious Fraud Office, France’s Parquet National Financier, and Switzerland’s Office of the Attorney General...

2/28/2025 6:04:30 PM

By Mark Bini Kaela Dahan Natalia Terezakis

On February 27, 2025, the Securities and Exchange Commission (“SEC”) handed the crypto industry yet another series of wins, as Acting...

2/21/2025 10:26:31 PM

By Daniel Ahn Evan Barr Mark Bini +8 more...

On February 21, 2025, prosecutors told a New Jersey federal court that they will proceed to trial next month against two former...

2/21/2025 12:51:55 AM

By Kaela Dahan Mark Bini Natalia Terezakis

On February 20, 2025, the Securities and Exchange Commission (“SEC”) announced the creation of the Cyber and Emerging Technologies Unit...