Skip to content Skip to footer

Blockchain Litigation

HomeAll PostsBlockchain Litigation
Blockchain Litigation

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Defendants Executed a $1 Million NFT Fraud Scheme in January 2022, and Were Preparing to Execute a Second Prior to Their Arrests Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”),…
March 25, 2022788Views0Likes0Comments
Blockchain Litigation

Banking Regulators Back Crypto

National Banks now have clear guidance on how to custody cryptocurrencies for its customers, paving the way for broader adoption of digital assets.  The Office of the Comptroller published Interpretive Letter #1170 on July 2, 2020, in which the OCC concludes national banks may provide cryptocurrency custody services on behalf of customers by holding the…
August 4, 2020422Views0Likes0Comments

Get in Touch

info@bullblockchainlaw.com