First Trust Bitcoin ETF Proposal Withdrawn
Cboe BZX Exchange Inc Request to the SEC for trading of First Trust Bitcoin ETF File No. SR-CboeBZX-2017-021; Release No....
US Cybersecurity, Cybercrime and Digital Currency Acts and Statutes
Action Cyber Times™ list of relevant US Cybersecurity, Cybercrime and Digital Currency Acts and Statutes The following is a list...
SEC v Recoin Group Foundation LLC, Diamond Reserve Club, and Maksim Zaslavskiy, 2017
Case No. 1:17-cv-05725, USDC for the Eastern District of New York (Brooklyn) Securities and Exchange Commission Civil Enforcement Action Summary:...
Securities Act of 1933
The Securities Act of 1933 was adopted May 27, 1933, ch. 38, title I, §1, of the 73rd Congress; compiled...
28 U.S.C. 2461 – Mode of Recovery
Title 28 - United States Code - Judicial Procedure Part VI - Proceedings Chapter 163 - Fines, Penalties and forfeitures...
18 USC 1001 – False statements to the US government
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 47 - Fraud and...
18 U.S.C. 659 – Interstate or foreign shipments by carrier; State prosecutions
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 31 - Embezzlement and...
18 U.S.C. 3041 to 3064 – Arrest and commitment
Title 18 - United States Code - Crimes and Criminal Procedure Part II - Criminal Procedure Chapter 203 - Arrest...
18 U.S.C. 3121 to 3127 – Pen registers and trap and trace devices
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 206 - Pen registers...
18 U.S.C. 2701 to 2713 – Stored wire and electronic communications
Title 18 - United States Code - Crimes and Criminal Procedure Part 1 - Crimes Chapter 121 - Stored wire...