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Tag Archives: Crypto
Terraform Labs Case: Key Takeaways for the Crypto Industry
By: Eddie Suarez and Diego Pestana / The Suarez Law Firm This past Friday (April 5, 2024) a federal jury in Manhattan returned a verdict finding Terraform Labs and its co-founder, Do Kwon, liable for fraud. In this post, we … Continue reading
Posted in Blockchain, Courts, Criminal Law, Cryptocurrencies, Ethics, Finanacial crimes, Trials, White collar crimes
Tagged attorney, aws, crime, Criminal law, Crypto, cryptocurrency, fraud, lawyer, luna, SEC, suarezlawfirm.com, Tampa, terraform, white collar crime
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Coinbase vs. SEC: A Legal Overview
By: Diego Pestana / The Suarez Law Firm / Jan 7, 2024 The Legal Tug-of-War This incident marks the latest episode in an ongoing legal tug-of-war between the cryptocurrency sector and the SEC. The core of the dispute lies in … Continue reading
The Latest in Sam Bankman-Fried’s Potential Advice-of-Counsel Defense: Key Points
By: Eddie Suarez On August 29, 2023, the ongoing dispute regarding Sam Bankman-Fried, the prominent cryptocurrency entrepreneur and former CEO of FTX, took a new turn when prosecutors filed their latest objection to Bankman-Fried’s notice of reliance on an advice-of-counsel … Continue reading
The First Cut is the Deepest: The First SEC Enforcement Action Against an NFT Project
By: Eddie Suarez and Diego Pestana On August 28, 2023, Impact Theory, LLC, a Los Angeles media and entertainment company, was charged by the Securities and Exchange Commission (SEC) for conducting an unregistered offering of crypto asset securities in the … Continue reading
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Tagged attorney, Blockchain, Criminal law, Crypto, Digital assets, Enforcement Action, NFT, NFTs, SEC, suarezlawfirm.com
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