$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions by Angela Tan November 17, 2023 0 US securities regulators are acquiring vital quantities in monetary treatment orders from enforcement actions filed in opposition to actors accused ...
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records by Angela Tan November 4, 2023 0 New knowledge reveals that the Federal Bureau of Investigation (FBI) collected transactional knowledge of FTX clients because the troubled crypto ...