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Tag: Enforcement Actions

Alameda’s Ex-CEO Caroline Ellison Hires Former SEC Official As Lawyer In FTX Probe

In connection with the ongoing investigation into the catastrophic failure of the cryptocurrency exchange FTX and its trading firm Alameda Research, the ex-CEO...

The Runway is Getting Shorter : Gensler

SEC Chair Calls Crypto Exchanges ‘Casinos’ Crypto lender Nexo on Monday announced it would leave the US market, blaming a “lack of regulatory clarity.” Two...

Why Isn’t Sam Bankman-Fried Behind Bars Yet?

Ex-FTX CEO Sam Bankman-Fried is still in the spotlight—but not for the right reasons. The SEC and the Department of Justice are investigating the founder...

US Senator: Bitcoin Is a Commodity — ‘There Is No Dispute About This’

U.S. Senator John Boozman says bitcoin, although a cryptocurrency, is a commodity in the eyes of the federal courts and the Securities and Exchange...

Sam Bankman-Fried could face decades in jail if convicted of law violations in FTX collapse, lawyers say

Sam Bankman-Fried, founder and former chief executive officer of failed cryptocurrency exchange FTX, could face more than 20 years in prison depending on the...

Weekly Recap: FTX Files for Bankruptcy, Triggering Contagion Across the Lending Industry

Alameda CEO Confesses to Using Customer Funds While SBF May Have Used a ‘Backdoor’ The New York Times reported that Caroline Ellison, the CEO...

Privacy-Protecting Regulatory Solutions Using Zero-Knowledge Proofs: Full Paper

November 16, 2022 Joseph Burleson, Michele Korver and Dan Boneh Editor’s note: Below is the full text of the paper “Privacy-Protecting Regulatory...

Securities and Exchange Commission Ramps Up Enforcement Against Public…

“The increase in monetary settlements is consistent with the SEC’s public statements that ‘robust remedies’ are an enforcement priority.” NEW...

Christensen Under Fire After MakerDAO Members Vote for His Reorganization Plan

Christensen Tells The Defiant the Endgame Plan Will ‘Overcome Fundamental Challenge’

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