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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Mar 9, 2023
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8 min read
Plus down goes Silvergate Capital.
Mar 8, 2023
Plus the "Wolf of Wall Street" returns ... in Brazil.
Mar 7, 2023
10 min read
Plus the Grayscale-SEC legal battle will be heard by the D.C. Circuit today.
Mar 6, 2023
7 min read
Plus a former SEC Chair asks "why would the SEC want to read your personal texts?"
Mar 3, 2023
Plus U.S. Senators label Binance “a hotbed of illegal financial activity."
Mar 2, 2023
Plus Glencore ordered to pay $700 Million for FCPA violation.
Mar 1, 2023
Plus meet the CFTC's new Director of Enforcement.
Feb 28, 2023
9 min read
Plus Robinhood Discloses SEC Subpoena Regarding its Crypto Business 👀
Feb 27, 2023
Plus will the SEC's proposed custody rule hammer small investment advisers?
Feb 24, 2023
Plus a poll: Should Elon Musk still be required to have a "Twitter Sitter?"
Feb 23, 2023
Plus House GOP seeks to impose oversight on SEC's climate proposal.
Feb 22, 2023
Plus the SEC sues the Mormon Church for not disclosing its $32 billion portfolio.
