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July 30, 2022
Recently, Gurbir Grewal, the U.S. Securities and Exchange Commission's director of the Division of Enforcement, testified before the U.S. House of…
July 28, 2022
It is highly likely, and hardly a surprise, that in the near future the U.S. Securities and Exchange Commission ("SEC") will increase the number of enforcement actions it brings against...
July 28, 2022
The SEC settled charges with J.P. Morgan, UBS and TradeStation for alleged shortfalls in their identity theft protection policies and procedures.
July 28, 2022
Recently, Gurbir Grewal, the U.S. Securities and Exchange Commission's director of the Division of Enforcement, testified before the U.S. House of Representatives' Subcommittee on...
July 27, 2022
In separate cases last week the DOJ and the SEC charged a former Coinbase employee and two other individuals with wire fraud (DOJ) and violating the antifraud provisions of the securities laws (SEC).
July 27, 2022
In separate cases last week the DOJ and the SEC charged a former Coinbase employee and two other individuals with wire fraud (DOJ) and violating the antifraud provisions of the...
July 26, 2022
A cryptocurrency CEO pleaded guilty to securities fraud after falsifying white papers and planting fake reviews for an initial coin offering, the DOJ said.
July 25, 2022
Significant parallel actions commenced this week by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) bring crypto fraud enforcement into the spotlight,...
July 22, 2022
Today, July 21, 2022, the United States Attorney’s Office for the Southern District of New York (SDNY) and the Federal Bureau of Investigation…
July 22, 2022
Other regulators, crypto industry advocates and watchdog groups<b> </b>are scratching their heads at what the SEC’s complaint might mean for digital asset regulation moving forward.