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👀 Mazars Halts All Work for Crypto Clients

Dec 16, 2022

•

10 min read

👀 Mazars Halts All Work for Crypto Clients

Plus Shaq says he was just shaqtin' when he promoted FTX.

Bruce Carton
Bruce Carton
SEC Takes Down "Influencers" in $100 Million Stock Manipulation Scheme

Dec 15, 2022

•

9 min read

SEC Takes Down "Influencers" in $100 Million Stock Manipulation Scheme

Plus the dirty reason Bankman-Fried may quickly drop his extradition fight.

Bruce Carton
Bruce Carton
Bankman-Fried Indicted, Denied Bail, Plans to Fight Extradition to U.S.

Dec 14, 2022

•

10 min read

Bankman-Fried Indicted, Denied Bail, Plans to Fight Extradition to U.S.

Plus is an SEC sweep of crypto exchanges imminent?

Bruce Carton
Bruce Carton
DOJ and SEC Come for SBF

Dec 13, 2022

•

9 min read

DOJ and SEC Come for SBF

Plus watch the House Hearing on FTX at 10 am ET today.

Bruce Carton
Bruce Carton
DOJ "Split" Over Charging Binance for Possible Money Laundering

Dec 12, 2022

•

7 min read

DOJ "Split" Over Charging Binance for Possible Money Laundering

PLus FTX's Ellison hires Stephanie Avakian and WilmerHale

Bruce Carton
Bruce Carton
New SEC Guidance on Disclosing Crypto Exposure May Be Huge Boost to Enforcement

Dec 9, 2022

•

7 min read

New SEC Guidance on Disclosing Crypto Exposure May Be Huge Boost to Enforcement

Plus beware of a new ransomware attack framing corporate executives for insider trading.

Bruce Carton
Bruce Carton
When Will SEC Enforcement Go After the Crypto Exchanges?

Dec 8, 2022

•

7 min read

When Will SEC Enforcement Go After the Crypto Exchanges?

Plus forensic investigators begin tracking the billions missing from FTX.

Bruce Carton
Bruce Carton
So, About That Stock Trading Ban for Congress.... 🤷‍♂️

Dec 7, 2022

•

9 min read

So, About That Stock Trading Ban for Congress.... 🤷‍♂️

Plus FTX founder and CEO line up defense counsel.

Bruce Carton
Bruce Carton
Regulate Crypto Immediately or "Let it Burn"?

Dec 6, 2022

•

8 min read

Regulate Crypto Immediately or "Let it Burn"?

Plus the "bad businessman strategy."

Bruce Carton
Bruce Carton
FTX's Bankman-Fried Goes All-In on "Babe in the Woods" Defense

Dec 5, 2022

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9 min read

FTX's Bankman-Fried Goes All-In on "Babe in the Woods" Defense

Plus whatever happened to just saying "no comment?"

Bruce Carton
Bruce Carton
FTX's Bankman-Fried "Wasn't Even Trying" to Manage Risk

Dec 2, 2022

•

8 min read

FTX's Bankman-Fried "Wasn't Even Trying" to Manage Risk

Plus was there really ever an "it to get" in blockchain?

Bruce Carton
Bruce Carton
FTX's Bankman-Fried Keeps Talking

Dec 1, 2022

•

9 min read

FTX's Bankman-Fried Keeps Talking

Plus introducing the "Bullshit Caucus."

Bruce Carton
Bruce Carton
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Daily Update from Securities Docket

Daily Update from Securities Docket

Read by defense counsel, in-house counsel, regulators, consultants and everyone else.


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