Financial Services

Publications

• "FTX Contagion – BlockFi Follows FTX and Others Into Bankruptcy," Crowell & Moring’s Crypto Digest (November 29, 2022). Authors: Frederick "Rick" Hyman, Richard J. Lee and Gregory Gennady Plotko.
• "Crypto Commingling: Celsius Examiner files Initial Report," Crowell & Moring’s Crypto Digest (November 22, 2022). Authors: Frederick "Rick" Hyman, Richard J. Lee and Gregory Gennady Plotko.
• "Blockchain Analysis by Chainalysis," Crowell & Moring’s Crypto Digest (November 21, 2022). Author: Richard J. Lee.
• "FinCEN And U.S. Department Of Commerce Issue Joint Alert Highlighting Risks Of Export Control Violations For Financial Institutions," The Banking Law Journal (November-December 2022). Authors: Jeffery L. Snyder, Carlton Greene, Anand Sithian, Chandler S. Leonard, Jeremy Iloulian, and Jackie Schaeffer.
• "Another Victim of the Crypto Winter," Crowell & Moring’s Crypto Digest (September 23, 2022). Author: Frederick (Rick) Hyman.
• "Celsius Networks’ Pre-Bankruptcy Warnings Highlighted Crypto Bankruptcy Risks," The Journal of Bankruptcy Law (September 1, 2022). Authors: Richard J. Lee, Gregory Gennady Plotko, Frederick Hyman.
• "Cryptocurrency Platforms Three Arrows Capital And Voyager Digital Resort To Bankruptcy For Relief," The Journal of Bankruptcy Law (September 1, 2022). Authors: Richard J. Lee, and Frederick Hyman.
• "Cryptocurrency Trading Agreements," The Banking Law Journal (September, 2022). Author: Richard J. Lee.
• "UK’s Competition Law Based Collective Action in the Crypto Space," Crowell & Moring’s Crypto Digest (August 30, 2022). Author: Peter Broadhurst.
• "Celsius Update," Crowell & Moring’s Crypto Digest (August 24, 2022). Authors: Frederick (Rick) Hyman, Richard J. Lee and Gregory Gennady Plotko.
• "Celsius Networks’ Warnings Highlight Crypto Bankruptcy Risks," Crowell & Moring’s Crypto Digest (June 28, 2022). Authors: Richard J. Lee, Frederick (Rick) Hyman and Gregory Gennady Plotko.
• "Managing An AML Program During COVID-19," ABA Banking Journal: Risk & Compliance (September 17, 2020). Authors: Caroline E. Brown, Carlton Greene, and Erik Woodhouse.
• "FinCEN Issues Alert to Financial Institutions Regarding Scam Involving Twitter," Crowell & Moring’s International Trade Law (July 22, 2020). Authors: Carlton Greene, Caroline E. Brown, Erik Woodhouse, Michelle Ann Gitlitz and Justin Porter.
• "Corporate – Blockchain’s Awareness Problem—and How to Solve It," Crowell & Moring's Litigation Forecast 2020 (February 26, 2020). Contributors: Michelle Ann Gitlitz and S. Starling Marshall.
• "A Tangled Web: How the Internet of Things and AI Expose Companies to Increased Tort, Privacy, and Cybersecurity Litigation," Crowell & Moring's Litigation Forecast 2020 (January 22, 2020). Contributors: Jeffrey L. Poston, Cheryl A. Falvey, Evan D. Wolff, Paul M. Rosen, Jennifer S. Romano, Kristin J. Madigan, Gabriel M. Ramsey, and Laurence Winston.
• "Torts – Sharing Supply Chain Risk," Crowell & Moring's Litigation Forecast 2020 (January 22, 2020). Contributor: Rebecca Baden Chaney.
• "UK Litigation – Class Actions: A New Era in the UK?" Crowell & Moring's Litigation Forecast 2020 (January 22, 2020). Contributor: Robert Weekes.