White-Collar Defense
The White-Collar Defense Blog highlights recent developments and analysis from white-collar cases around the country, including healthcare fraud, procurement fraud, cryptocurrency fraud, computer fraud, securities fraud, commodities fraud, import fraud, insider trading, investment fraud, and money laundering.
Bitcoin ATMs Are Under Intense Federal and State Scrutiny
Federal prosecutors and state regulators are closing in on Bitcoin ATM operators with criminal indictments, civil lawsuits, and aggressive new legislation. This primer breaks down the enforcement landscape and and what bitcoin atm operators need to know now.