Is Crypto a Security? Part II: Utility Tokens
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. Is Crypto a…
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DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars for the Jalisco New Generation Cartel. Accusations of Financial and…
Cease and Desist Hits Robinhood, Crypto.com, Kalshi in Connecticut
Connecticut moved to block several major platforms after officials said they offered unlicensed sports wagering, signaling escalating scrutiny of online gambling services that allegedly sidestep state rules and expose residents…
Is Crypto a Security? (Part I) The Howey Test
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. Applying the Howey…
High Court Dismisses Former Binance Executive’s Lawsuit Against Nigerian Agencies
The Nigerian High Court dismissed the unlawful detention lawsuit filed by former Binance executive Tigran Gambaryan against two government agencies. Judicial Rationale for Dismissal A Nigerian High Court has dismissed…
Is Crypto a Security? (Introduction)
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion…
Are Smart Contracts Legally Enforceable?
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion…
Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud
A federal jury’s fraud conviction of a Texas mining founder underscores calls for transparency that are accelerating stronger safeguards, reinforcing investor confidence, and positioning legitimate bitcoin mining operations for growth…
California Man Pleads Guilty in $100M+ Crypto Fraud Conspiracy
A Californian man, Kunal Mehta (45), known by aliases like “The Accountant,” has pleaded guilty to charges related to a multi-state conspiracy that stole hundreds of millions of dollars in…
Samourai Wallet Co-Founder William Hill Gets 4-Year Federal Sentence
William Lonergan Hill, co-founder and chief technology officer of Samourai Wallet, was sentenced Wednesday to four years in federal prison for operating an unlicensed money transmitting business tied to the…
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