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2024
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December
- BiT Global Sues Coinbase for Unfair Practices
- Nationwide Injunction Against Enforcement of the Corporate Transparency Act: Federal Court Challenges Congressional Overreach
- SEC Approves 24X National Exchange for Extended Trading Hours
- Appellate Court Rules FINRA Cannot Expel Member Without SEC Review: Implications for Securities Law and Self-Regulation
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November
- CFTC Advisory Approves Tokenized Non-Cash Collateral: Blockchain's Role in Derivatives
- Fifth Circuit Rules on Tornado Cash: OFAC's Sanctions Authority and Its Limits Over DeFi
- Court Invalidates SEC Dealer Rule: Implications for DeFi, Crypto, and Digital Asset Oversight
- Musk v. Altman: The Legal Battle Shaping AI's Future
- The CFTC's New Advisory on Clearing Options for Spot Commodity ETFs: What It Means and Implications for Bitcoin Spot ETF
- 18 States Sue SEC: Lawsuits, Leadership Changes, and the Future of Crypto Regulation in the U.S.
- The CME’s New Role as an FCM: Potential Conflicts, Competitive Advantages, and Regulatory Oversight
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October
- The Supreme Court and Thompson v. United States: Redefining Fraud Liability in Federal Law
- Coinbase Wins Key Arbitration Ruling as Ninth Circuit Enforces Stay
- SEC’s 2025 Examination Priorities: Guide for Compliance Officers and Legal Professionals
- Bitnomial Exchange Takes on SEC: A Legal Challenge Over Crypto Futures Regulation
- How the SEC’s Case Against Cumberland DRW Could Reshape Crypto Market Making and Token Promotion
- Coinbase Files Motion to Compel Against CFTC in SEC Case
- September
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August
- Token Lock-Up Schedules: Navigating the Legal Landscape for Firms and Investors
- Comment Letter to the SEC: Rethinking Rule 3b-16 and the Definition of 'Exchange' for DeFi Platforms
- Finders vs. Brokers: Navigating SEC Compliance in Capital-Raising
- CME Market Regulation Advisory: New Supervisory Responsibilities for Trading on CME
- NFA Announces Amendments to Member Questionnaire Requirements Effective October 15, 2024
- Towards Customer Protection: What the Futures Industry Can Teach Crypto
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July
- Understanding Blockchain Verification vs. Traditional Financial Audits: Implications for Hedge Funds
- SEC Approves Ethereum ETFs: A New Era for Cryptocurrency Investments
- Tokenizing Real Estate: The Future of Real Estate Investment Funds
- Proof of Assets and Regulatory Practices: Enhancing Security in Centralized Crypto Exchanges
- Can You Tokenize Your Fund?
- Comment Letter to CFTC Regarding Event Contracts
- Why Regulatory Oversight Matters: Lessons from the Recent CFTC Judgment
- ICE Clear Credit's New Treasury Clearing Service: A Step Towards Greater Transparency
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June
- Who Trades Bitcoin Futures and Why? A Perspective on the Emerging Trends in Cryptocurrency Markets
- CFTC No-Action Letter: Navigating the CDOR Transition in Swap Contracts
- Navigating CFTC Enforcement in 2023: Key Takeaways for Hedge Funds, Stakeholders, Startups, and Fintech Firms in 2024
- CFTC's Regulation 165.19(b) Enforcement: Key Takeaways for Futures and Derivatives Lawyers
- When Must a Cryptocurrency Quote Website Register as a CTA with the CFTC?
- Balancing Freedom and Regulation: Implications of the Fifth Circuit's Ruling on SEC Authority and Investor Protection in Financi
- May
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December
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2023
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September
- Navigating the Complex Intersection of AI and Copyright Law: Analysis of the Authors Guild suit against OpenAI and Why Expertise
- Former Precious Metals Trader Appeals Market Manipulation Conviction
- Navigating DeFi's Dark Waters: Wash Trading, Market Manipulation, and the Quest for Transparent Trading
- Minnesota High Court Rules: Smell of Marijuana Not Enough for Vehicle Search During Traffic Stops, ACLU Amicus Brief Cited
- Cryptocurrency and Fraud: What You Need to Know About 'Pig Butchering' Scams
- The SEC, Stoner Cats, and the Dissenting Voices: A Deeper Look into NFT Regulation
- SEC Charges 9 Investment Advisors for the Use of Hypothetical Performance
- SEC Sues Virtu Financial
- August
- April
- March
- February
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January
- Use of the Wire Fraud Statute to Prosecute Spoofing in the Futures Markets
- CFTC Commissioner on the Crisis of Trust Post FTX
- Battle for Debtor’s Counsel in FTX Bankruptcy Becomes Surreal
- Conflict of Interests in the FTX Bankruptcy
- FTX’s Lead Lawyer Turns Government Witness; Attorney Client Privilege and the Fraud Exception
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September
- 2022
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2020
- December
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October
- Plaintiffs Argue Arbitration Not the Right Forum for TD Ameritrade Class Action
- UPDATE: Animal Rescue Group Refuses to Return French Bulldogs to O’Hare Airport
- SEC Proposes Conditional Finder Exemptions from Broker-Dealer Registration
- Animal Rescue Group Refuses to Return French Bulldogs to O’Hare Airport
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