News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The fraud allegations aimed at Japan-based Mt. Gox, formerly the world’s biggest bitcoin exchange, have exposed the possible use of a shell company in Delaware in a way that law enforcement authorities have been concerned about for years.… Continue Reading
Mt. Gox, formerly the world’s biggest bitcoin exchange, received temporary U.S. bankruptcy protection on Monday that stopped some of the fraud litigation filed against the company.
Federal District Court Judge Harlin Hale in Dallas bankruptcy for Japan-based Mt.… Continue Reading