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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Feb 20, 2023
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6 min read
Plus Coinbase and the SEC just want each other to "follow the rule of law."
Feb 17, 2023
9 min read
Plus is it time to let the PCAOB oversee crypto "audits?"
Feb 16, 2023
Plus the SEC files settled accounting fraud action against Roadrunner Transportation.
Feb 15, 2023
Plus Covington labels SEC subpoena an "assault" on the sanctity of attorney-client relationship.
Feb 14, 2023
7 min read
Plus Paxos says it "categorically disagrees" with SEC, will litigate.
Feb 13, 2023
8 min read
Plus SEC issues Wells Notice to Paxos over Binance USD.
Feb 10, 2023
Plus Binance.US says its customer funds are safe and a bank run is "impossible."
Feb 9, 2023
Plus the SEC says HODL Law's "anxiety" over potential crypto investigations is not a cause of action.
Feb 8, 2023
Plus a disastrous effort for sentencing leniency leads to prison for insider trader.
Feb 7, 2023
Plus Robinhood warns SEC's hindering zero-commission trading is a return to "old boys' club."
Feb 6, 2023
5 min read
Plus the SEC sues Activision for diclosure controls related to workplace misconduct.
Feb 3, 2023
Plus how much shadow insider trading occurs in ETFs?
