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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jan 10, 2023
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7 min read
Plus a third top person at FTX is now meeting with prosecutors.
Jan 9, 2023
Plus the SEC sues ex-CEO of McDonalds for false statements about his termination.
Jan 6, 2023
9 min read
Plus Bankman Fried's curious argument why he should control $460 million in disputed Robinhood shares.
Jan 5, 2023
8 min read
Plus the SEC brings charges in $45 million CoinDeal crypto scheme.
Jan 4, 2023
Plus the SEC sues a former SPAC CFO for stealing over $5 million.
Jan 3, 2023
6 min read
Plus auditors' crypto reports just a "number matching exercise" that "didn't fool anybody"
Jan 2, 2023
Plus a shoutout to Judge Sporkin: “Where were the lawyers and accountants” in crypto?
Dec 29, 2022
Plus 12 bold crypto predictions for 2023.
Dec 28, 2022
Plus what was Michael Lewis doing at Bankman-Fried's parents' house on Friday?
Dec 27, 2022
Plus the NYT has some more good things to say about FTX's Bankman-Fried.
Dec 26, 2022
Plus crypto investors navigate the six stages of grief.
Dec 23, 2022
10 min read
Plus MNPI so sensitive its handlers cannot show facial expressions.
