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Legal Analysis of the Karen Read Case: Media Interviews by a Defendant are (Generally) a Bad Idea
Explore the legal consequences of defendants' pre-trial media interviews in the Karen Read case, focusing on how unaired transcripts are utilized by the prosecution
Decentralized Tech Triumph: Tornado Cash Legal Battle
Court rules that Tornado Cash not subject to OFAC regulations
The Digital Asset Landscape in Massachusetts
Blog post about crypto-asset litigation in Boston, Massachusetts and beyond.
Understanding NFTs in Legal Battles: Dufoe v. DraftKings
Blog post for the recent Massachusetts case of Dufoe v. DraftKings in federal court in Boston, Massachusetts.
Legal Battle: States Challenge SEC's Crypto Regulation
Securities and Exchange commission sued by 18 states as a result of Gensler’s policies towards crypto.
Understanding Matt Gaetz's Stances on Crypto and Cannabis
Trump attorney general nominee Matt Gaetz has controversial views on a lot of different topics, such as crypto and cannabis.
Federal Election Laws and Coinbase: Molly White Complaint
Understanding the Coinbase vs. Molly White Legal Battle - DynamisLLP
Atlas Trading Case Update: Pending Supreme Court Resolution
Atlas Trading case stayed pending decision in Kousisis v. United States.
Crypto on Ice: Legal Tools for Recovery Strategies
Temporary Restraining Order for Crypto Thefts
The DOJ’s “Corporate Whistleblower” Program Destined to Fail
DOJ Corporate Whistleblower Program
Roaring Kitty Securities Fraud Lawsuit: Legal Analysis and Implications
Keith Gill, known as 'Roaring Kitty,' facing securities fraud allegations related to GameStop trading
Is Crypto Taking Us Back to a Gold Standard?
Crypto - taking us back to the gold standard.
Five Tips for Crypto Funds Recovery from Legal Experts
Blog post by Dynamis attorney Lance Aduba on how to recover crypto from thieves
US v. Alladawi: New Ciminelli wire fraud decision
New case alert: US v. Alladawi - a case incorporating the Ciminelli right-to-control theory to find a defendant not guilty.
Understanding Materiality in Securities Fraud
Title 18 Section 1348 “Materiality” Standard as compared with Title 15 securities fraud cases.
US v. Milheiser - 9th Circuit Wire Fraud Decision
The 9th Circuit last week released its opinion in United States v. Milheiser, 16-CR-00076, in which the Court overturned six convictions of defendants who had been convicted of mail fraud and conspiracy to commit mail fraud arising from the defendants’ sales companies’ aggressive tactics in selling printer toner. The 9th Circuit adopted the “benefit of the bargain” theory of wire fraud, under which individuals cannot be convicted of wire fraud if the alleged victims received the “benefit of the bargain,” even if they were induced to make a purchase through misrepresentations.
Navigating the Biden Blueprint for the Crypto Industry
The Biden Administration has added a host of known and unknown policy changes related to crypto. This blog post explores some of the most prominent changes.
Materiality Standards: Comparing SEC and Federal Fraud Laws
Prosecutors frequently argue that 18 USC 1348 (Title 18 securities fraud) has a lower materiality standard than Title 15 securities fraud (10b-5). This blog post argues that there is little reason for courts to impose a lower materiality standard for the same conduct.
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.