$500,000 Federal Penalty from the CFTC: Ouch
May 21, 2021
According to a May 18th press release from the federal Commodity Future Trading Commission: The CFTC…New York Lawsuit in Air for Kodak
May 18, 2021
The New York Attorney General may sue Eastman Kodak Co. and CEO Jim Continenza, claiming violations…SEC Charges S&P Dow Jones Indices for…
May 18, 2021
The Securities and Exchange Commission announced this Monday that it “settled charges against S&P Dow Jones…SEC Charges S&P Dow Jones Indices for…
May 18, 2021
The Securities and Exchange Commission announced this Monday that it “settled charges against S&P Dow Jones…SEC Crypto Enforcement Actions Steadily on the…
May 17, 2021
While crypto-related enforcement actions by the Securities Exchange Commission began in earnest in 2017, they reached…Decentralized Finance Platform Fraud at Record High
May 17, 2021
A surge in the growth of decentralized finance platforms (“DeFi”) that lend cryptocurrencies has been matched…