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Swiss Banks Launch Crypto Offerings; GAO Addresses SEC Crypto Bulletin; UK and Hong Kong Publish Crypto Guidance; DOJ and SEC Enforcement Continues | BakerHostetler

Swiss Banks Launch Tokenization Pilot, Crypto Custody and Trading Services - A recent press release announced a pilot by “SIX, the Swiss National Bank (SNB) and six comme. ....

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DSIR Deeper Dive: 2023 Crypto Threat Landscape | BakerHostetler

Following one of the most turbulent years in crypto history, 2023, in contrast, unfolded as a year of reprieve, including from crypto threats. According to a July 12, 2023, report from. ....

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Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme – Bitcoin News

Law enforcement officers from Estonia and the U.S. have arrested two men for allegedly committing a large-scale cryptocurrency fraud. ....

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Nevada Man Pleads Guilty In $722M Crypto Fraud Scheme – InsuranceNewsNet

From April 2014 to December 2019 the BitClub Network solicited money from investors in exchange for shares of purported cryptocurrency mining pools and and rewarded investors for recruiting new investors into the scheme. ....

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SEC Charges Australia with 'Man Behind the Machine' in $41M Crypto Fraud Scheme – Regulated Bitcoin News

The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who describes himself as "the man behind the machine" for participating in ....

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