Blockchain and the Law
Stephanie Kapinos

Stephanie Kapinos

Stephanie J. Kapinos earned her J.D. cum laude from the Benjamin N. Cardozo School of Law, where she was the managing editor of the Moot Court Honor Society. While at Cardozo, she worked as a legal intern for Michael Kors, the National Hockey League and the National Basketball Association’s Brooklyn Nets.

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Warning Shot: Charges Against OneCoin Include Securities Fraud

In early March, the Manhattan U.S. Attorney unsealed indictments against the leaders of the Bulgarian-based “purported” cryptocurrency “OneCoin” on wire fraud, money laundering and federal securities fraud charges relating to an alleged $3 billion pyramid scheme devised to market OneCoin. OneCoin’s lawyer has also been charged with conspiracy to commit money laundering for allegedly conducting … Continue Reading
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