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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInWarren urges SEC to open insider trading probe into Fed Vice Chair Clarida, others
Sen. Elizabeth Warren on Monday urged the Securities and Exchange Commission to investigate whether three Federal Reserve leaders violated insider trading rules in 2020, when they bought and sold assets as the central bank ramped up efforts to save the U.S. economy from economic turmoil. Warren, who sits on the congressional committee that oversees the […]
Behind the Crypto Broker Accused of Enabling Ransomware Hackers – Bloomberg
Suex OTC, a virtual currency exchange, is a transactions platform that allows cryptocurrency traders to buy and sell digital coins. It is accused by the U.S. of mixing legitimate digital currency trades with illegal transfers from ransomware gangs, allowing them to launder profits from the kind of attacks that have crippled hospitals, businesses, school districts […]