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United States v. Aiello: EDNY’s Illegal Poker Indictment
United States v. Aiello: EDNY illegal poker indictment.
AI-Powered Fraud and DOJ's Expanding Enforcement Toolkit: What Businesses and Executives Need to Know Now
The intersection of artificial intelligence and white-collar crime has emerged as one of the most consequential enforcement frontiers in 2025. Federal prosecutors are pursuing AI washing securities fraud and deepfake-enabled wire fraud cases aggressively, often seeking enhanced penalties. Dynamis LLP breaks down DOJ's enforcement priorities and defense strategies for businesses and executives.
UNITED STATES V. ALL VIRTUAL CURRENCY HELD INTHE BTC-E OPERATING WALLETSAS OF JULY 25, 2017, AND OTHER ASSETS (BTC-e Asset Forefeiture Complaint)
Recovering Bitcoin and other crypto seized by the US Department of Justice
Can the FBI do that? Strategies and Defenses for Judge Dugan.
Judge Dugan arrested for allegedly obstructing ICE
Can the President Do That? Understanding Trump’s threat to freeze Harvard’s funds.
Blog post exploring Trump funding freeze at Harvard.
Client Update: SEC v. Commonwealth Equity Services (Disgorgement)
SEC v. Commonwealth Equity - Recent FIrst Circuit decision on disgorgement and materiality
Trump Administration vs. Perkins Coie: Key Provisions, Legal Challenges, and Implications for Law Firms
Trump executive order targeting Perkins Coie
Developments in Crypto Litigation and Enforcement Under the New Trump Administration
Crypto enforcement under Trump
Dynamis Continues to help victims of crypto-based fraud
Dynamis fights on behalf of victims of “big butchering” in the crypto space - this time taking on Binance.
Introducing Dynamis LLP: A Premier Boutique Law Firm
Introducing Dynamis LLP: A new, client-centered litigation boutique focusing on white-collar defense and complex civil litigation with offices in Boston, New York and Miami.