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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
For crypto enthusiasts, one of the burgeoning technology’s great appeals is its international reach. For litigants, though, one of its great hurdles may be that same international reach. The U.S. Court of Appeals for the Second Circuit’s recent non-precedential summary order in Barron v. Helbiz, 2021 WL 4519887 (2d Cir. Oct. 4, 2021), grapples with this point and addresses some of the challenges that can be made on extraterritoriality grounds to applying U.S. federal and state law in the cryptocurrency context. How far is too far when it comes to litigating crypto in the United States?
Robert A. Schwinger explores recent developments in this edition of his New York Law Journal Blockchain Law column.
Download the full New York Law Journal article, "Out to sea? Extraterritoriality challenges in US crypto litigation."
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European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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What appears to be a simple question is not as straightforward as one would think. One might take the view that it is just a matter of common sense whether something is a ship or not, yet it is difficult to define exhaustively what exactly a ship is, or the extent to which something forms part of a “ship”.
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