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SEC Enforcement

Anthony Viggiano’s $400K Scandal is Classic Case of Power and Peril of Insider Trading

SEC Enforcement Mayur Joshi -
In the complex world of finance, insider trading is a serious offense. It involves trading a company’s stocks or other securities by individuals with...

Unraveling the Terraform Labs Saga: $4.47 Billion SEC Settlement

SEC Enforcement Tejaswini Deshmukh -
In a pivotal moment for the cryptocurrency world, Terraform Labs Pte. has agreed to a landmark SEC settlement totaling $4.47 billion to resolve allegations...

SEC Rebuts Terraform Labs’ Assertion of Scam Beyond US Borders, Asserting Jurisdictional Reach

SEC Enforcement Ruta Kulkarni -
Terraform Labs and the United States Securities and Exchange Commission (SEC) continues to unfold, with recent developments shedding light on the complex interplay between regulatory oversight and the burgeoning cryptocurrency industry.

Ryan Felton and CoinSpark Found Guilty in SEC Case, Ordered to Pay $2.8 Million

SEC Enforcement Mayur Joshi -
CoinSpark is a decentralized digital asset trading platform, supporting major currencies like Bitcoin, Ethereum, Ripple etc. In 2018, Ryan...

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