Braden Perry, co-founder of Kennyhertz Perry, discussed Sam Bankman-Fried and the penalties he could face in a recent article with CNBC News. Sam Bankman-Fried was the former CEO of the
Miramax, the studio that produced Pulp Fiction, filed a lawsuit against director Quentin Tarantino for allegedly committing copyright infringement, trademark infringement, breach of contract and unfair competition over the upcoming
Braden Perry, among other experts, was quoted in a recent Blockworks article discussing the legal complexities to Visionrare’s temporary shutdown less than 24 hours into its beta launch. Visionrare, comparable
The National Cryptocurrency Enforcement Team (NCET) was launched this past week by the US Justice Department. Their purpose is to tackle money laundering, cybercrime, and various other crypto-related offenses. This
The National Introducing Brokers Association (NIBA) was established in September of 1991 as a non-profit to help members find greater success in the derivatives industry and provide a voice in
Investigate Midwest recently quoted Braden Perry, among other experts, in an article regarding Tyson Foods and their $1.5 million fine for controlling an illegal share of the futures market for
Mathew McDermott, Goldman Sachs head of digital assets, told Bloomberg in a recent interview that the bank is preparing to launch an ether futures and options trading platform for clients
The Commodity Futures Trading Commission (“CFTC”) has announced Division of Enforcement staff-level guidance that outlines whether a company’s compliance program was reasonably designed and implemented to (i) prevent the underlying
Law360 featured Braden Perry, among other experts, in an article on Scotiabank feeling the wrath of a regulator scorned. Canada’s Bank of Nova Scotia, the U.S. Commodity Futures Trading Commission
The Commodity Futures Trading Commission (CFTC) announced the filing of charges against 20 entities for making false and misleading claims of having CFTC registration and National Futures Association (NFA) membership
A civil enforcement action was filed today in the U.S. District Court for the Eastern District of Missouri against Joshua Christian McDonald, and his company Perfection PR Firm LLC (PPR),
On February 13th, the Commodity Futures Trading Commission (CFTC) announced a filing and charges against Matthew R. White of M.W. Global Futures LLC (MWGF) for fraud. MWGF requested and obtained
