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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInMolly White is becoming the crypto world’s biggest critic – The Washington Post
A 28-year-old software engineer who writes Wikipedia articles for fun, White is an odd figure to make the crypto industry cower. On her website, “Web3 is Going Just Great,” White documents case after case of crypto malfeasance: investments that turn out to be scams, poorly-run projects that collapse under mismanagement and hacks that drain supporters’ […]
NYC, Calif. Courts Emerge as Top Crypto Case Magnets
The SDNY was home to 58 of the 221 federal cryptocurrency complaints (26%) over the 2020–2021 time period. The Northern District of California had the next highest number of complaints, with 36 (16%). The Central District of California (17 complaints, 8%) and the Northern District of Illinois (10 complaints, 5%) rounded out the top four, […]