Regulation $4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions2023-11-16 US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging…
Regulation FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records2023-11-03 New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…