DOJ Releases a Voluntary Self-Disclosure Policy for Corporations R Tamara de Silva The U.S. Department of Justice (DOJ) released ...
FTX Does Not Want an Independent Investigation R Tamara de Silva On February 15, 2023, Judge John T. Dorsey, presiding over the ...
FX on the Blockchain R Tamara de Silva There has been a lot of scrutiny and criticism of centralized cryptocurrency exchanges ...
SEC v Kraken's Staking Service Program R Tamara de Silva Today the Securities and Exchange Commission (SEC) charged Payward ...
The Last Word on the Use of the Wire Fraud Statute to Prosecute Spoofing in the Futures Markets R Tamara de Silva On September ...
CFTC Commissioner on the Crisis of Trust Post FTX R Tamara de Silva There have been many post-mortems of FTX post its bankruptcy ...
