Following the Acquisition in August 2024

Viswanatha, Aruna; Corinne, Ramey (13 March 2020). “U.S. Probes Chinese Telecom Giant ZTE for Possible Bribery”. The Wall Street Journal. Huang, Cary (15 June 2018). “China-US ZTE deal – the calm before the storm”. 2019 First Quarterly Report (PDF). South China Morning Post. ZTE (Report). Shenzhen: ZTE Corporation. Balding, Christopher (19 July 2018). “ZTE’s Ties to China‘s Military-Industrial Complex Run […]

Cryptocurrency Regulation and Enforcement at the uS Federal and State Levels

In general, New York City – similar web-site – the states have alleged that BlockFi’s interest-bearing accounts are unregistered securities whose sale violates the states’ securities laws. This memorandum is considered advertising under applicable state laws. 2 As discussed in the October 2020 edition of The Distributed Ledger: Blockchain Digital Assets and Smart Contracts, the DOJ announced indictments of the […]