Category: News
Australian Man Arrested in $10M Crypto Money Laundering Scheme
In late July, the Australian Federal Police executed search warrants on two Canberra homes and a storage unit after they produced proof of reasonable suspicion of money laundering schemes being conducted out of the areas. It seems that the authorities were spot on, as the authorities were able to seize...
Read MoreJulian Assange to Be Extradited to U.S.
Back in 2010, the now infamous US Army intelligence analyst Chelsea Manning provided classified intelligence to Julian Assange. The intelligence detailed information about the ongoing wars in Afghanistan and Iraq. It also revealed how the US military was responsible for killing two unarmed Reuters journalists. Julian Assange didn’t sit on...
Read MoreState Department Investigating 3 Tourist Deaths in Bahamas
Experts say traveling internationally helps strengthen our ability to empathize. It also helps make people more grounded, trusting, creative, and self-aware. All this is true because traveling internationally exposes you to new, unique situations and cultures. While this has plenty of advantages, it can have a lot of disadvantages, too....
Read MoreWhy You Should Always Stay Compliant With US Laws Operating a Crypto Biz
In today’s investment landscape, cryptocurrency is the new darling of investors. Much of this is due to its lack of regulation and traceability as it changes hands. While regulation has been slow to catch up, crypto laws and regulations may be finally doing just that, and some in the midst...
Read MoreRussian Covid-19 Vaccine is Recognized in EU and US — Is It Time for a Lawsuit?
Over the past year and a half, we have been witnessing a global race against COVID- 19, with many nations coming into play with their own variations of a vaccine. In Russia, the first country to offer a vaccine, Gam-COVID-Vac, also known as Sputnik V, has garnered controversy and speculation...
Read MoreWhy black market iPhones are a hot commodity in Argentina
Argentina has a serious trafficking issue. And it's not just drugs -- but iPhones. Buenos Aires, the nation's capital, is rife with stores sporting Apple signs and images of the late Steve Jobs. Walk into any of these unaffiliated shops, and you'll find white walls covered with iPhone accessories. But...
Read MoreUbid v. Godaddy and Weather Underground v. Navigation Catalyst: How the “Effects Test” Drove the Courts to Opposite Rulings on Personal Jurisdiction
Web sites can be accessed virtually everywhere. A frequent worry of website operators is that a court in some distant state will find that it has personal jurisdiction over them and force them to defend a suit far from home. While it often seems that courts are biased towards assuming...
Read MoreZheng v. Yahoo!: U.S. Companies Not Subject to U.S. Restrictions on Disclosure of Private Emails if the Disclosure Is Made in a Foreign Country
Digital media law update: Plaintiffs who believe they have been wronged by acts committed by U.S. multinational corporations in foreign countries have long attempted to bring claims against such corporations in the U.S., and based on U.S. law. However, such plaintiffs face many hurdles. Some claims are dismissed for lack...
Read MoreU.S.A. v. Iconix: A Website’s False Disclaimer that It Collects Personal Information from Children under Age 13 Can Lead to Doubled Penalties from the FTC
The FTC's recent settlement against soft goods marketer Iconix Brand Group, Inc. shows the hazards of trying to skirt the hassles of compliance with the Childrens' Online Privacy Protection Act (COPPA). 15 U.S.C. §§ 6501-6506. If your website privacy policy disclaims an intent to collect information from kids and asks...
Read MoreiMEGA v. Holder: Third Circuit Rejects Gaming Industry Group’s Constitutional Challenges to Federal Internet Gambling Law (UIGEA)
Internet gaming: On September 1, 2009, the 3rd Circuit handed down an opinion rejecting several facial challenges to the Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006 (31 U.S.C. § 5361). This decision was on a suit brought by the Interactive Media Entertainment and Gaming Association - iMEGA -- a...
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