Search for: "New Era Lending, LLC"
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18 Jul 2009, 7:31 am
The New SEC Against this backdrop, the Obama Administration took office with a new regulatory and enforcement agenda. [read post]
6 Mar 2018, 8:01 am
In fact, a lack of regulatory oversight scares many would-be investors away and lends to the stereotype that cryptocurrencies are used only by gangs and criminals looking to launder money. [read post]
29 Jan 2018, 11:28 pm
., reiterating his concerns about the ICO marketplace while also adding a new twist to his ICO combat plan – hit the lawyers involved, and hit them hard. [read post]
5 Mar 2020, 1:49 pm
The Seagal order reinforces the notion that, from the SEC’s perspective, every ICO falls into one of three categories: 1) registered; 2) exempt; or 3) unlawful — and every ICO the SEC has ever seen typically falls squarely within the third “unlawful” category; Promotion Bans are the New Thing. [read post]
11 Jun 2018, 2:44 am
Hence the genesis of a new era of legal counseling quarterbacked by so-called fintech(short for “financial technology”) lawyers and their respective fintech legal and compliance practice groups. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
10 Sep 2020, 3:00 am
David Kamien is the CEO of Mind Alliance and is someone who understands that in order to truly collaborate with your clients, you have to understand their needs on a granular level. [read post]
10 Dec 2018, 3:16 pm
In fact, four primary areas of criminal activity lend themselves nicely to cryptocurrency: tax evasion, money laundering, contraband transactions, and extortion – not to mention the theft of cryptocurrency itself, which is all too easy with bitcoin. [read post]
