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Edmund P. Daley

Associate

[email protected]

+1.617.348.4921

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Ed is an associate in the firm’s litigation section focused on representing clients in white collar defense, internal investigations, financial services litigation, fiduciary litigation, and complex commercial litigation. As a member of the Mintz FinTech, Blockchain, and Digital Assets practice, Ed counsels technology, digital currency, private equity, venture capital, and individual clients in a wide range of complex legal issues related to criminal and civil disputes, government investigations and regulatory compliance. He has experience preparing and arguing motions in state and federal court cases. Ed is also an active member of the firm’s appellate practice group, advising clients on all aspects of appellate strategy.

He also represents clients before a wide range of federal, state and self-regulatory agencies including the Securities and Exchange Commission (SEC), the US Department of Justice (DOJ), the Financial Industry Regulatory Authority (FINRA), and state securities, banking and insurance regulators, including the Massachusetts Securities Division (“MSD”). Ed has extensive experience guiding clients through complex compliance issues and regulatory scrutiny and investigations by the MSD and other state and federal regulators.  

Prior to joining Mintz, Ed served as a law clerk to the Hon. David A. Lowy of the Supreme Judicial Court of Massachusetts, assisting him with legal research and the drafting of opinions. Ed also served as a law clerk to then Chief Justice Scott L. Kafker and the Hon. Janis M. Berry of the Massachusetts Appeals Court. After graduating law school, Ed was a law clerk to the justices of the Massachusetts Superior Court.

During law school, Ed served as a student attorney for the Boston College Legal Assistance Bureau’s Housing Law Clinic and as a summer intern for the New Hampshire Attorney General. Before attending law school, Ed worked as an account manager in the New York office of a California-based cybersecurity software company.

Experience

  • Represented CFO charged in $30+ million fraud scheme and secured disposition substantially more favorable than recommended by the Federal Guidelines. The sentencing judge remarked that he was “frankly surprised that [CFO’s] counsel was able to negotiate such a favorable agreement.”
  • Representing two defendants charged with fraud in relation to the ongoing College Admissions prosecution.
  • Represented Registered Investment Advisor in DOJ investigation.
  • Guided appellate strategy and briefing resulting in a rare reversal of summary judgment ruling in Massachusetts Appeals Court on behalf of a major multinational insurer, involving liability claims amounting to $30 million. The case involved the application of the Telephone Consumer Protection Act exclusion and regulatory disclosure requirements related to its enforceability.
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viewpoints

The Murky Waters of Wash Trading Digital Assets – DOJ Charges 18 Individuals and Entities

October 15, 2024 | Blog | By Eoin Beirne, Cory S. Flashner, Edmund P. Daley

The United States Attorney’s Office for the District of Massachusetts recently unsealed what it described as the “first-ever criminal charges against financial services firms for market manipulation and ‘wash trading’ in the cryptocurrency industry.” 

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SEC’s Enforcement Authority Over Crypto Asset Transactions Upheld (Again) in Case Against Coinbase

April 18, 2024 | Blog | By Cory S. Flashner, Steve Ganis, David Adams, Patrick E. McDonough, Edmund P. Daley, Elizabeth M. Platonova

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SEC Approves Spot Bitcoin ETFs But Gensler Still Disapproves of Crypto

January 12, 2024 | Blog | By David Adams, Edmund P. Daley, Christopher D'Aliso, Frank Gerratana

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In a widely anticipated decision, the Massachusetts Supreme Judicial Court unanimously upheld the Massachusetts Fiduciary Duty Rule, which imposes a fiduciary duty standard on Massachusetts broker-dealers.
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Read more about how Mintz's attorneys Andrew Nathanson, Katharine Foote, Danielle Dillon, and Edmund Daley advocated for victims rights and privacy during a complex criminal case.

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Judge Rakoff puts the Ripple Party on Ice as the Crypto Community and SEC Ponder their Next Moves

August 7, 2023 | Blog | By Cory S. Flashner, David Adams, Edmund P. Daley, Patrick E. McDonough

Just barely two weeks ago, we wrote about the half-victory for Ripple Labs in its ongoing litigation with the Securities and Exchange Commission (“SEC”), in which Judge Analisa Torres granted partial summary judgment in favor of Ripple on the issue of whether certain sales of Ripple’s XRP cryptocurrency tokens were “securities” under the federal securities laws. Some in the crypto industry interpreted her ruling to mean that secondary transactions in crypto assets on centralized and decentralized crypto exchanges were not transactions in “securities,” even though Judge Torres expressly declined to address the secondary trading issue. Fast forward to today, and a new ruling out of the SDNY against Terraform Labs casts further doubt on this interpretation.

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Will a Half-Victory for Ripple Labs Create a Wave of Good News for Digital Asset Exchanges?

July 14, 2023 | Blog | By Cory S. Flashner, Edmund P. Daley, Patrick E. McDonough

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DOJ’s Criminal Division Announces Key Policy Updates Regarding Compensation, Compliance Programs, and Monitors

March 7, 2023 | Blog | By Eoin Beirne, Cory S. Flashner, Edmund P. Daley, Nick A. LaPalme

At the American Bar Association’s 38th Annual National Institute on White Collar Crime, Department of Justice (“DOJ”) officials announced multiple significant policy updates regarding corporate compliance.

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DOJ Issues Voluntary Self-Disclosure Policy for All United States Attorney’s Offices

February 24, 2023 | Blog | By Eoin Beirne, Cory S. Flashner, Edmund P. Daley, Nick A. LaPalme

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The Rise of Whistleblower Tips (and Rewards) for Crypto Sleuths

February 17, 2023 | Blog | By Cory S. Flashner, Edmund P. Daley

Whistleblowers are often thought of as public company insiders who report alleged wrongdoing like insider trading, market manipulation, submitting false or misleading company disclosures or other securities and commodities law violations. The emergence of the digital asset industry, and the expanding number of crypto companies using public-facing blockchains, has changed this paradigm. Now anyone with the time, skill, and inclination can audit every transaction on a public blockchain, and the concept of the “traditional” whistleblower has greatly expanded in this relatively unregulated space.

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News & Press

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23 Mintz attorneys have been named to Boston Magazine’s 2024 “Top Lawyers” list.

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Mintz is pleased to announce that 31 attorneys have been named Massachusetts Super Lawyers and 35 attorneys have been named Massachusetts Rising Stars for 2024.

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187 Mintz attorneys have been recognized by Best Lawyers® in the 2025 edition of The Best Lawyers in America©. Notably, three Mintz attorneys received 2025 “Lawyer of the Year” awards, and 64 firm attorneys were included in the 2025 edition of Best Lawyers: Ones to Watch.

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Member David Adams and Associates Edmund Daley and Christopher D’Aliso co-authored an article in Law360 discussing the implications of the SEC’s decision to approve bitcoin ETFs and what that means for crypto assets.

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As the spotlight intensifies on AI, the discourse around regulation will take center stage in 2024. In a recent article featured in the New York Law Journal, Member Jason Halperin and Associates Edmund Daley and Elizabeth Platonova navigate the intricacies of AI development and safety. Their comprehensive analysis includes a review of President Biden’s October 30 executive order for AI and an exploration of ongoing regulatory efforts in the US and EU, and what companies need to do to navigate them.

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BOSTON –  Twenty-five Mintz attorneys have been named to Boston Magazine’s Top Lawyers list.

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Mintz is pleased to announce that 32 attorneys have been named Massachusetts Super Lawyers and 27 attorneys have been named Massachusetts Rising Stars for 2023.

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Financial Services Co-chair Pete Michaels, Of Counsel Michael Pastore, and Associate Edmund Daley co-authored an article published in Law360 which focused on the widely anticipated Massachusetts Supreme Judicial Court decision on the Massachusetts fiduciary duty rule, which imposes a fiduciary duty standard on Massachusetts broker-dealers.

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Mintz is pleased to announce that 120 firm attorneys have been recognized as leaders by Best Lawyers® in the 2024 edition of The Best Lawyers in America©.

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Massachusetts Lawyers Weekly covered an article written by Members Cory Flashner, and Adam Sisitsky, and Associate Edmund P. Daley about the rise in cryptocurrency whistleblowers.

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Mintz Member Jason Halperin and Associate Edmund Daley co-authored an article for the New York Law Journal focusing on the regulation of digital assets and deals. They look at which federal agency is likely to take the lead role and how that could affect whether crypto assets are treated as securities.

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In its second annual edition, 28 Mintz attorneys were named to Boston Magazine’s Top Lawyers list.

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35 Mintz attorneys have been named Massachusetts Super Lawyers and 25 Mintz attorneys have been named Massachusetts Rising Stars for 2022.

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Best Lawyers® recognized 108 firm attorneys in the 2023 edition of The Best Lawyers in America©. Notably, two Mintz attorneys – Poonam Patidar and Scott M. Stanton – received 2023 “Lawyer of the Year” awards, and 28 firm attorneys were included in the inaugural edition of Best Lawyers: Ones to Watch.

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Mintz, along with co-counsel Black Srebnick PA, secured a full acquittal on all charges brought against client Amin Khoury, who had been charged with conspiracy to commit mail fraud, honest services fraud and federal programs bribery. The trial was the final case tied to the nationwide college admissions scandal known as “Operation Varsity Blues,” and the only case out of 57 to end in an acquittal. Every other defendant was convicted following a guilty plea or trial.

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Recognition & Awards

  • Best Lawyers in America "Ones to Watch": Commercial Litigation, Criminal Defense: White-Collar (2022-2025) 

  • Massachusetts Super Lawyers: Rising Star - Criminal Defense: White Collar (2022-2024)

  • Massachusetts Super Lawyers: Rising Star - Business Litigation (2019-2021)

  • Boston Magazine Top Lawyers – Commercial Litigation (2022-2024)

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Involvement

  • Committee Member, Supreme Judicial Court Advisory Committee on Massachusetts Evidence Law (2015 – present)
  • Member, Boston Bar Association
  • Member, Massachusetts Bar Association
  • Member, New Hampshire Bar Association
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