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UNITED STATES V. ALL VIRTUAL CURRENCY HELD INTHE BTC-E OPERATING WALLETSAS OF JULY 25, 2017, AND OTHER ASSETS (BTC-e Asset Forefeiture Complaint)
Recovering Bitcoin and other crypto seized by the US Department of Justice
Supreme Court Upholds Fraud Conviction Without Economic Loss: Kousisis and Why the Sky Isn’t Falling
Kousisis preserves limits on wire fraud
Smuggling Frog Embryos and Federal Crackdown: The Kseniia Petrova Case in Context
Frog embryos and smuggling
DOJ Announces New White-Collar Enforcement Priorities and Cooperation Incentives
Department of Justice Revised Enforcement Priorities
Can the FBI do that? Strategies and Defenses for Judge Dugan.
Judge Dugan arrested for allegedly obstructing ICE
Can the President Do That? Understanding Trump’s threat to freeze Harvard’s funds.
Blog post exploring Trump funding freeze at Harvard.
Client Update: SEC v. Commonwealth Equity Services (Disgorgement)
SEC v. Commonwealth Equity - Recent FIrst Circuit decision on disgorgement and materiality
Trump Administration vs. Perkins Coie: Key Provisions, Legal Challenges, and Implications for Law Firms
Trump executive order targeting Perkins Coie
Developments in Crypto Litigation and Enforcement Under the New Trump Administration
Crypto enforcement under Trump
DID PRESIDENT TRUMP JUST ORDER AWAY HIS UNITED STATES CITIZENSHIP?
Did Trump just sign away his citizenship? Read more on our blog.
Dynamis LLP Beats SEC at Trial, Secures Across-the-Board Victory for Client in Federal Court in Boston
Dynamis LLP partners Michael B. Homer and Constantine Economides recently obtained a complete trial victory against the SEC on behalf of financial services professional, Tom Capellini. Mr. Capellini and his brother-in-law were wrongfully accused by the SEC of securities fraud and other violations of the U.S. securities laws, stemming from an alleged pump-and-dump scheme.