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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Apr 8, 2026
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9 min read
Plus John Carreyrou of the NYT believes he has identified Satoshi Nakamoto.
Apr 7, 2026
11 min read
Plus the cybercriminal group Silent hacks Jones Day.
Apr 6, 2026
7 min read
Plus why quantum computing is "terrifying for bitcoin and crypto."
Apr 3, 2026
Plus the CFTC's "unprecedented" move to directly sue several states.
Apr 2, 2026
8 min read
Plus we're in the "golden age of insider trading" -- for now.
Apr 1, 2026
Plus is the SEC's new SOX Group bad news for the PCAOB?
Mar 31, 2026
Plus Elon Musk and Tesla's effort to have a Delaware judge reassign certain cases succeeds.
Mar 30, 2026
Plus a judge trims Theranos founder Elizabeth Holmes' sentence by 12 months.
Mar 27, 2026
Plus Tether hires KPMG for a full audit.
Mar 26, 2026
Plus the first "systematic empirical and legal study" of the use of inside information in prediction markets.
Mar 25, 2026
Plus Tether finally agrees to a full financial statement audit.
Mar 24, 2026
Plus will the Supreme Court hear the case challenging SEC "gag orders?"