Background and Scope - The Assessment was drafted by Treasury’s Office of Terrorist Financing and Financial Crimes (“TFFC”), in consultation with multiple U.S. agencies,.
The global pandemic presented significant opportunities – and potential pitfalls – in the ever-expanding blockchain universe. As the world continues to fight the grasp of COVID-19.
The case NFT insider trading is a rather routine application of the broadly worded wire fraud statute used to target insider trading outside the scope of federal securities laws. Companies should increase enforcement activity and conduct a compliance review to prevent fraud