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The uptick in government investigations and enforcement actions for cryptocurrency industry participants is striking. The Securities and Exchange Commission and the Department of Justice have taken leading roles in enforcement mandates specific to the cryptocurrency space.
The Annual Report season will soon be upon us, and it is important to assess a company's risk factors at the outset and whether recent developments, including those relating to...
The crypto token asset class has grown substantially in the last couple of years, drawing the watchful eyes of regulators. While the emerging world of crypto has created more questions...
We are pleased to present our latest update on financial reporting and issuer disclosure enforcement activity. This White Paper primarily focuses on the U.S. Securities and Exchange Commission's...
In the 1920s, a new form of investment fraud roared into the markets with the advent of the Ponzi scheme.