Search for: "US v. Luna" Results 1 - 20 of 163
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19 Apr 2024, 9:27 am by CFM Admin
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
10 Apr 2024, 7:02 am by Unknown
The jury’s findings provide a look at what fact-finders might find in similar crypto enforcement actions (SEC v. [read post]
3 Apr 2024, 9:01 pm by renholding
Whether you’re here in person or participating virtually from around the country, or even overseas, I thank you for joining us. [read post]
6 Mar 2024, 9:03 pm by renholding
[5] Commission Guidance Regarding Disclosure Related to Climate Change, Release No. 33-9106 (Feb. 2, 2010) [75 FR 6290 (Feb. 8, 2010)] [6] See Basic Inc. v. [read post]
6 Mar 2024, 9:01 pm by renholding
” This is precisely what the Supreme Court called for in TSC Industries v. [read post]
3 Jan 2024, 8:21 am by Unknown
Significantly, the court found that a stablecoin was a security in combination with another protocol and that “staking” provided the basis for finding a token was a security (SEC v. [read post]
28 Nov 2023, 5:24 am by Guest Author
 Luna, 577 U.S. 7 (2015) Week 12 – Federal Preemption  Silkwood v. [read post]
26 Jul 2023, 9:01 pm by renholding
Among others, I want to thank Mika Morse in the Chair’s office, Luna Bloom and her team in the Division of Corporation Finance, the Division of Economic and Risk Analysis, the Office of General Counsel, and others throughout the Commission. [read post]
13 Jul 2023, 4:31 am by Norman L. Eisen
(Section 2383 is rarely charged, and as we discuss below, this is a charge DOJ will use only with extreme caution. [read post]
11 Jul 2023, 9:05 pm by Robyn Powell
Supreme Court addressed the exhaustion issue in Fry v. [read post]
23 Mar 2023, 9:05 pm by Claire Hill
In West Virginia v. [read post]
27 Feb 2023, 6:34 am by Unknown
In an affidavit filed with the court, Brian Metz, a senior detective with the New York OAG's Criminal Division, verified that he was able to create an account with CoinEx using a computer with a New York-based IP address in October 2022 that allowed him to buy and sell digital tokens for a fee paid to CoinEx. [read post]
22 Feb 2023, 5:13 am by Emma Snell
  Former Mexican anti-drug czar Genaro García Luna has been convicted of drug trafficking in a New York Court. [read post]
2 Jan 2023, 8:46 am by Eric Goldman
Plaintiffs did not use the term “Los Lunas School” in connection with the sale of goods or services, but instead in connection with the expression of their views about the District. * Aliign Activation Wear LLC v. [read post]