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THE CRIME REPORT
in Cryptocurrency Law
California Prosecutor Targets Growing Crypto Crime

Santa Clara County prosecutor Erin West has recovered $2.5 million worth of digital currency from 75 investigated cases of cryptocurrency theft and is collaborating with cryptocurrency exchanges and analytics companies to develop strategies in fighting against ongoing scams, and has founded the Crypto Coalition.

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ABOVE THE LAW
in Cryptocurrency Law
Morning Docket: 05.10.23

The article provides various legal news, including Donald Trump calling E. Jean Carroll a liar, law school deans trying to save the LSAT, how legal churn makes law firms unstable, recent wins by the DOJ in crypto cases, the confirmation of permanent hybrid work schedules, and a client suing Herrick Feinstein for $1.1B over blown deadlines.

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THE VOLOKH CONSPIRACY
in Tax Code Tax Law
IRS Is 48 Days Late To Issue Report Telling American Public How It'll Spend New $80 Billion

The IRS has blown past its own deadline to release a report that details how the agency would use its $80 billion cash infusion, which says very little of significance, with $3.2 billion going towards improving taxpayer services and $45.6 billion going towards enforcement while the agency plans to hire almost 9,000 additional employees to work in enforcement, with an additional almost 14,000 in taxpayer services by the end of FY 2025.

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THE VOLOKH CONSPIRACY
in Legislation Securities Law
SEC to Coinbase: Nice Crypto Exchange You Got There, It'd Be a Shame if Something Happened to It

Coinbase, the largest cryptocurrency exchange in the US, has been hit with a "Wells Notice" from the US Securities and Exchange Commission (SEC), stating that the SEC has made a "preliminary determination" to recommend an enforcement action against the company alleging violations of federal securities laws.

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ABOVE THE LAW
in Legal Services Criminal Law
Boris Epshteyn Is A Lawyer. And He Does Work For Trump. But Does That Make Him Trump’s Lawyer?

Boris Epshteyn, former President Trump's lawyer and advisor, has been accused of using his proximity to the former president to monetize his business, advise candidates seeking Trump's endorsement, and give legal advice despite ambiguity surrounding his position; Epshteyn is currently under scrutiny from the FBI, having had his phone seized due to his role in the fake electors scheme and may face criminal charges.

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ABOVE THE LAW
in Cryptocurrency Law
Morning Docket: 03.13.23

Lawyers are getting paid for a significant $1.20 deal, Barney Frank is blaming crypto for the now-collapsed Signature Bank despite supporting Trump administration efforts to relax banking regulations, and lawyers in rural states are being overworked due to a drought of lawyers.

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Was ist Cryptocurrency Law?

Cryptocurrency Law deals with the legal implications of transactions involving digital assets. It encompasses a wide range of legal issues, including securities regulations, tax laws, and anti-money laundering regulations. Bitcoin and other cryptocurrencies are not yet fully regulated by governments, so it is important to stay updated on the latest developments in this area. Companies and individuals involved in cryptocurrency transactions should always consult with legal experts to ensure compliance with all applicable laws.

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  1. The Volokh Conspiracy

    The Volokh Conspiracy is a group blog that covers legal and political issues from a libertarian and conservative perspective. The blog is widely regarded as one of the most influential legal blogs on the internet, and its contributors are often quoted in the media and cited in court decisions. The blog has won numerous awards and has been recognized as one of the top law blogs by publications such as the ABA Journal and the American Lawyer.

  2. The Crime Report

    The Crime Report (TCR) is the nation’s only comprehensive news service covering the diverse challenges and issues of 21st century criminal justice in the U.S. and abroad. Staffed by working journalists in New York, Washington and Los Angeles, it is published daily through the year by the Center on Media, Crime and Justice at the John Jay College of Criminal Justice in New York.

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    Weintraub Tobin is an innovative provider of sophisticated legal services to dynamic businesses and business owners, individuals, emerging companies, and nonprofits. More than 80 attorneys serve U.S. and global clients’ business law and litigation needs.

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    In-House Ops delivers information that is key to career development, law department administration, procurement of legal services and in-house legal technology.