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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jan 5, 2023
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8 min read
Plus the SEC brings charges in $45 million CoinDeal crypto scheme.
Jan 4, 2023
9 min read
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
7 min read
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.
Dec 22, 2022
11 min read
Plus the SEC brings its own FTX cases that should rattle crypto exchanges.
Dec 21, 2022
Plus "the most significant change in the way government and internal investigations are going to be done."
Dec 20, 2022
Plus why "Everything is Not Fine" at Binance.
