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Browse: Home / Sanctions

Sanctions

U.S. issues criminal charges in first cryptocurrency sanctions case – The Washington Post

By Securities Docket on May 16, 2022, 8:05 am

In the ruling, the judge called cryptocurrency’s reputation for providing anonymity to users a myth. He added that while some legal experts argue that virtual moneys such as bitcoin, ethereum or Tether are not subject to U.S. sanctions laws because they are created and move outside the traditional financial system, recent action taken by the […]

Posted in Industry, Top | Tagged OFAC, Sanctions

Counsel’s Misreading of Article May Prove Very Costly

Counsel’s Misreading of Article May Prove Very Costly

By Securities Docket on May 14, 2010, 10:54 am

Court awards full attorneys’ fees unless unless plaintiffs’ counsel can demonstrate “unreasonable burden.”

Posted in Class Actions | Tagged Sanctions

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