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Such characteristics include varying levels of anonymity available to blockchain transactors and the ability to instantaneously settle transactions worldwide.[14] For example, blockchain analysts and intelligence officials noticed that the Islamic State of Iraq and Syria (ISIS) used NFTs for recruiting and funding,[15] and that the ISIS-themed NFT was visible on at least one NFT trading website.[16] This recent finding illustrates the viability of using NFTs to fund illicit activities, not… [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
In general, all securities offered in the United States must be registered with the SEC or must qualify for an exemption from the registration requirements. [read post]
20 Oct 2022, 4:42 am by Emma Snell
Russian nationals Timofey Telegin and Sergey Tulyakov, who control sanctioned Russian companies that received some of the shipments, also face several charges, including money laundering conspiracy and conspiracy to defraud the United States. [read post]
17 Oct 2022, 12:25 pm by William Appleton
Václav Bartuška, the Czech ambassador-at-large for Energy Security.. [read post]
17 Oct 2022, 11:35 am by David Kopel
In August, The Trace presented a conspiracy about the amicus briefs filed in New York State Rifle & Pistol Association v. [read post]
13 Oct 2022, 3:48 pm by Eugene Volokh
Public housing constitutes both an individual's home and a building owned by a state's government; however, it remains largely unsettled whether public housing developments could constitutionally prohibit firearm possession under both the Second Amendment to the United States Constitution and nearly identical provisions of certain state constitutions. [read post]
13 Oct 2022, 1:19 pm by Katie Hoeppner
“Home for me is the United States — here in my house, with my family. [read post]
13 Oct 2022, 6:05 am by Joseph Margulies
Habib, who is Australian, had been one of the four petitioners in Rasul v. [read post]
9 Oct 2022, 9:04 pm by Eric W. Orts
The first instance of the Court’s misfiring came in New York State Rifle & Pistol Association v. [read post]
7 Oct 2022, 1:53 pm by Kalvis Golde
The justices granted the states’ petition in Arizona v. [read post]
6 Oct 2022, 11:04 am by Lawrence Taylor
  However, none of this is meant to diminish the seriousness of the drunk driving epidemic, which is far from over in the United States. [read post]
4 Oct 2022, 4:14 am by Emma Snell
The lower house, the State Duma, yesterday voted unanimously to authorize the illegal annexation, Russia’s state-run TASS news agency reported. [read post]
EPA over whether wetlands are “waters of the United States” under the Clean Water Act (CWA). [read post]
3 Oct 2022, 4:25 am by Peter J. Sluka
Like in Shatz, the parties in Kulick formed an LLC, known as SLP, as an investment vehicle—in this case for investment real properties in the Southeastern United States. [read post]