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Sep 13, 2025
Model Manipulation at Two Sigma: Enforcement Actions and Best Practices for Funds
Sep 13, 2025
Gemini’s $5M CFTC Settlement and Complaint: Enforcement, Due Process, and Market Integrity
Dec 1, 2024
Appellate Court Rules FINRA Cannot Expel Member Without SEC Review: Implications for Securities Law and Self-Regulation
Jul 7, 2024
Why Regulatory Oversight Matters: Lessons from the Recent CFTC Judgment
Sep 21, 2023
Former Precious Metals Trader Appeals Market Manipulation Conviction
Sep 19, 2023
Navigating DeFi's Dark Waters: Wash Trading, Market Manipulation, and the Quest for Transparent Trading
Sep 17, 2023
Cryptocurrency and Fraud: What You Need to Know About 'Pig Butchering' Scams
Sep 14, 2023
The SEC, Stoner Cats, and the Dissenting Voices: A Deeper Look into NFT Regulation
Sep 13, 2023
SEC Charges 9 Investment Advisors for the Use of Hypothetical Performance
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