Cory Flashner

Mintz

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EnforceMintz — The Pandemic May Be Ending, But Fraud Prosecutions Will Keep Coming

The “epidemic” of COVID-19 related fraud continued unabated in 2022, and we expect to see the same in 2023. The Department of Justice (DOJ) appears poised to continue to aggressively investigate and prosecute COVID-19-related...more

2/13/2023 / Audits , Coronavirus/COVID-19 , Department of Health and Human Services (HHS) , Department of Justice (DOJ) , Fraud , HRSA , Investigations , Paycheck Protection Program (PPP) , Provider Relief Fund

Forbes reports that Every U.S. Crypto Exchange is being Investigated by the SEC

Forbes reported today that “every” U.S. crypto exchange is being investigated by the SEC. Forbes cited to an unnamed staffer for Senator Cynthia Lumis (R-Wy) as the source of the information. The Forbes article notes that...more

8/8/2022 / CFTC , Coinbase , Crypto Exchanges , Cryptocurrency , Enforcement , Investigations , Non-Fungible Tokens (NFTs) , Securities and Exchange Commission (SEC)

The "Other Shoe Drops" - SEC Investigating Coinbase

In separate cases last week the DOJ and the SEC charged a former Coinbase employee and two other individuals with wire fraud (DOJ) and violating the antifraud provisions of the securities laws (SEC). The basic...more

7/27/2022 / Coinbase , Cryptoassets , Department of Justice (DOJ) , Digital Assets , Enforcement Actions , Investigations , Securities and Exchange Commission (SEC)

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