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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.

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News

CFTC charges Colorado man with fraud in digital asset-linked Ponzi scheme

The U.S. Commodity Futures Trading Commission (CFTC) has charged a man from Colorado with fraud and failing to register with it in respect of a scheme that involved Ponzi-type payments.

Hogan Lovells Publications

Podcast series: False Claims Act 2019 and the road ahead Hogan Lovells

In addition to the False Claims Act Guide: 2019 and the road ahead, we are featuring a six-part podcast series based on select sections of the report. Go behind-the-scenes for more in-depth ...

News

U.S. man charged with operating darknet-based bitcoin 'mixer' that laundered $300 million

The U.S. Department of Justice (DoJ) has indicted a man from Ohio for running Helix, a darknet-based cryptocurrency laundering service that is alleged to have laundered bitcoins worth $300...

News

IOSCO issues report on regulating cryptoasset trading platforms

The International Organization of Securities Commission (IOSCO) published a report setting out the issues and risks around cryptoasset trading platforms (CTPs). The report highlights the...

News

Michigan man sentenced to prison and ordered to repay $210,000 in crypto scam

A man from Michigan has been ordered to repay about $210,000 for his role in a cryptocurrency scam. The fraudster solicited investments from two people, promising them large returns, but he ...

Hogan Lovells Publications

FCA Guide: 2019 and the road ahead Hogan Lovells

The pace of False Claims Act (FCA) litigation remained furious over the past year. Companies (and individuals) in all sectors of the economy continue to face the ever-present threat of FCA...

News

U.S. SEC and Longfin CEO settle fraud action

The U.S. Securities and Exchange Commission (SEC) has reached a $400,000 settlement in its fraud action against the CEO of Longfin, Venkata Meenavalli. The complaint alleged that the...

Insights

U.S. issues Executive Order targeting Iran’s construction, mining, manufacturing, and textiles sectors
Registered Content

The United States Government hasissuedadditional sanctions against Iran and a new Executive Order targeting the construction, mining, manufacturing, and textiles sectors of the...

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