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Ponzi Scheme Dodd-Frank Wall Street Reform and Consumer Protection Act Misappropriation

Paul Hastings LLP

CFTC’s High-Profile Crypto Cases Lead to Massive Recoveries but Far Fewer Enforcement Actions

Paul Hastings LLP on

The CFTC Division of Enforcement recently released its 2024 results, trumpeting its focus on large crypto matters that generated big headlines and even bigger recoveries, but resulted in a significant decline in total...more

Dorsey & Whitney LLP

This Week In Securities Litigation (Week ending February 14, 2014)

Dorsey & Whitney LLP on

The Commission prevailed after a two week jury trial in an insider trading case this week, ending a string of losses. The agency also filed two settled actions, one based on insider trading claims and another involving...more

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