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SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions

Post author:MiamiCrypto
Post published:October 2, 2024
Post category:Crypto Cryptocurrency Digital Assets disgorgement Gary Gensler Gurbir S. Grewal Insider Trading noncompliance penalties Platforms Regulation Sam Waldon Sanjay Wadhwa SEC whistleblower

Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During his tenure, he led several high-profile enforcement actions,…

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Post author:MiamiCrypto
Post published:September 5, 2024
Post category:Carbon cftc Court Crypto Digital Assets disgorgement Fraud investment legal penalty Ponzi restitution sam ikkurty Scam

The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes disguised…