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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Feb 13, 2023
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8 min read
Plus SEC issues Wells Notice to Paxos over Binance USD.
Feb 10, 2023
6 min read
Plus Binance.US says its customer funds are safe and a bank run is "impossible."
Feb 9, 2023
7 min read
Plus the SEC says HODL Law's "anxiety" over potential crypto investigations is not a cause of action.
Feb 8, 2023
Plus a disastrous effort for sentencing leniency leads to prison for insider trader.
Feb 7, 2023
Plus Robinhood warns SEC's hindering zero-commission trading is a return to "old boys' club."
Feb 6, 2023
5 min read
Plus the SEC sues Activision for diclosure controls related to workplace misconduct.
Feb 3, 2023
Plus how much shadow insider trading occurs in ETFs?
Feb 2, 2023
Plus a poll on best practices for fleeing the country.
Feb 1, 2023
Plus SEC says it cares about companies' climate disclosure, not behavior.
Jan 31, 2023
Plus examiner finds Celsius used new customer funds to pay for withdrawals.
Jan 30, 2023
Plus Sullivan & Cromwell Strikes Gold in FTX Bankruptcy Work
Jan 27, 2023
Plus will retail investors actually be demonstrating outside the SEC today?
