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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Oct 1, 2024
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11 min read
Plus why October 7 may be a key date in the "future of U.S. crypto regulation."
Sep 30, 2024
9 min read
Plus why is Paul Bilzerian in this newsletter?
Sep 27, 2024
8 min read
Plus the SEC charges GQG Partners with violating whistleblower protection rule.
Sep 26, 2024
Plus Caroline Ellison sentenced to two years in prison for role in FTX fraud.
Sep 20, 2024
Plus a poll: how many days/week does your firm require you to be in the office?
Sep 19, 2024
7 min read
Plus the SEC charges "supposed" DeFi platform Rari Capital with misleading investors, unregistered broker activity.
Sep 18, 2024
10 min read
Plus watch out for "Relationship Investment Scams."
Sep 17, 2024
Plus lock up your Bitcoin: Inmate 88087-510 goes free on September 29.
Sep 16, 2024
Plus what do non-public information and Fight Club have in common?
Sep 13, 2024
Plus a $102 million legal fee award to two firms for their work in a settlement for investors.
Sep 12, 2024
Plus a sad trombone for the crypto bros who thought "crypto mattered to voters and politicians."
Sep 11, 2024
Plus Caroline Ellison argues she should receive no jail time in FTX case.
