Tag Archives: Maria Vullo

Crypto Experts React to Recent SDNY Ethereum Fraud Indictment

The NYU Law Program on Corporate Compliance and Enforcement (PCCE) is following the U.S. Attorney’s Office for the Southern District of New York’s recent indictment of two individuals for allegedly attacking and stealing $25 million from the Ethereum blockchain. The indictment in the case, United States v. Peraire-Bueno, 24 Cr. 293 (SDNY), is available here.  Below, several crypto experts and former prosecutors provide their reactions to the case.

Photos of the authors

Left to right: Maria Vullo, Daniel Payne, Elizabeth Roper, Usman Sheikh, Justin Herring, and Robertson Park (photos courtesy of the authors)

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Looking Back at Fall 2023 PCCE Events: 3rd Annual Directors’ Academy

As we begin to prepare for a full schedule of events in 2024, starting with an event on Voluntary Self-Disclosure Policy for Export Controls Violations on January 16, 2024, the NYU School of Law Program on Corporate Compliance and Enforcement (PCCE) is taking a moment to reflect on our busy Fall 2023 program. In this post: our third annual PCCE Directors’ Academy on September 21-22, 2023.

Photo of speaker

Keynote speaker Heather Lavallee, CEO, Voya Financial, Inc. (©Hollenshead: Courtesy of NYU Photo Bureau)

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Former Prosecutors and Crypto Experts Comment on the Binance/Changpeng Zhao Enforcement Actions

The NYU Program on Corporate Compliance and Enforcement (PCCE) is following the recent federal enforcement actions against Binance, the world’s largest cryptocurrency exchange, and its founder Changpeng Zhao. In this post, crypto experts, former prosecutors, and the former Superintendent of the New York Department of Financial Services offer their expert insights on these developments.

Photos of the authors

Left to right: Maria Vullo, Eugene Ingoglia, Daniel Payne, Ijeoma Okoli, and Paul Krieger (Photos courtesy of authors)

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