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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jul 30, 2025
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6 min read
Plus Denver pastor who may have "misheard" God indicted in crypto scheme.
Jul 29, 2025
8 min read
Plus the SEC looks to replace all five PCAOB Commissioners.
Jul 23, 2025
Plus does an SEC-CFTC merger "make a lot of sense?"
Jul 22, 2025
Plus a former Fed examiner agrees to pay over $580K to settle SEC's insider trading case.
Jul 21, 2025
9 min read
Plus here come the Ethereum treasury companies.
Jul 18, 2025
Plus Pres. Trump prepares executive order allowing retirement accounts to invest in crypto, gold, private equity.
Jul 17, 2025
Plus "regulation by non-enforcement" in the FCPA area.
Jul 16, 2025
Plus an analysis of SEC enforcement actions in Q2.
Jul 15, 2025
7 min read
Plus the anti-crypto asset manager that owns more than 20 million shares of Strategy.
Jul 14, 2025
Plus the “Bernie Madoff of cows.”
Jul 11, 2025
Plus how Hunterbrook is thriving even in an “irascible bull market.”
Jul 10, 2025
Plus SEC Commissioner Peirce says "tokenized securities are still securities."
