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.
Tag Archives: Paul Krieger
Former Federal Prosecutors and Defense Attorneys React to Dubin v. United States
Editor’s Note: The NYU Law Program on Corporate Compliance and Enforcement is following the Supreme Court’s recent decision in Dubin v. United States, in which it circumscribed the application of the aggravated identity theft statute, 18 U.S.C. § 1028A. In this post, former federal prosecutors and current defense attorneys react to the decision.