SEC Charges First Liberty Building & Loan With Ponzi Defrauding Approx. 300 Investors of $140 Million

Plus how Hunterbrook is thriving even in an “irascible bull market.”

Bloomberg: SEC Enforcement Pace Under Trump Roughly the Same as Under Biden

Plus SEC Commissioner Peirce says "tokenized securities are still securities."

Registration Now Open for Securities Enforcement Forum Central 2025!

Please join us Thursday, September 25 at the Ritz-Carlton Chicago.

Tether's "$8 Billion Pile of Gold in a Secret Swiss Vault"

Plus the intense lobbying effort that "orange pilled" President Trump.

The Emerging Crypto Cop: The U.S. Secret Service

Plus will use of AI become the new "off-channel communications" problem?

This newsletter is off today, back on Tuesday.

Parties to SEC's SolarWinds Case Reach Settlement to "Completely Resolve This Litigation"

Plus the Enron Summer Internship.

Daily Update (Cybersecurity Edition)

Reuters: DOGE Now Targeting SEC Policy

Plus registration is now open for Securities Enforcement Forum Central in Chicago!

The End of the Line for SEC v. Ripple

Plus prosecutors charge two workers at the SEC's EDGAR system with insider trading.

Judge Torres Rejects Proposed Settlement Between SEC and Ripple

Plus will the SEC "Kill the CAT?"

Who Will Be the Next SEC Director of Enforcement?

Plus will the GENIUS Act prompt law firms to accept payment in crypto?