Judge in DEBT Box Case Orders SEC to Pay $1.8 Million in Fees

Plus former FTX executive sentenced to over seven years in prison.

SEC's Grewal on Cooperation: It's No Longer "If We’ll Find Out About a Violation, but When”

Plus Blackstone, TPG and Carlyle Group disclose settlement negotiations over off-channel communications.

SEC Approves Ether ETFs

Plus FTX bankruptcy examiner finds no evidence Sullivan & Cromwell knew about fraud or ignored "red flags."

See you at Securities Enforcement Forum West 2024!

SEC Charges Intercontinental Exchange With Failing to Inform Agency of Cyber Intrusion

Plus SEC Chair Gensler speaks out against the "FIT 21" Act.

This newsletter is off today, back on Wednesday

DOJ and FinCEN Select Binance Monitors

Plus Puffing and Bluffing, Generation T, and Vandelay Industries are all in this newsletter.

SEC Updates Hacking Incident Response Rules for Financial Firms

Plus why certain Bitcoins are considered rare and "vintage, like a fine wine."

Two Brothers Indicted for "First-of-its-Kind Manipulation of the Ethereum Blockchain"

Plus the SEC obtains final judgment in fraud case: "Those are not your cobras." 🐍

FTX Customers Will Be Paid Back With Interest ... But "They're Mad Anyway"

Plus not one but TWO polls in this newsletter!

Roaring Kitty Returns, GameStop Soars, GameStop Shorts Getting Hammered

Plus "Florida Man's" latest scheme.

DOJ Selects Forensic Risk Alliance for Lucrative Binance Monitorship

Plus the SEC sues FAT Brands and senior executives with fraud.