This is the second post in the series that dissects the collapse of FTX and the resulting criminal fraud charges against its founder, SBF.
This is the first post in a four part series discussing the criminal charges against SBF and his billion dollar company, FTX.
This post explores the government’s use of the bank secrecy act on crypto exchanges to isolate suspicious and potentially illegal transactions
This post dissects the enforcement issues associated with cryptocurrency and DOJ’s plan to bring crypto transactions under federal scrutiny.
This post examines the incremental steps taken by the IRS to address crypto taxation, including the IRS’s launch of Operation Hidden Treasure.
This post reviews the Supreme Court’s decisions establishing the third-party doctrine under Fourth Amendment jurisprudence.