Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 disgorgement – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsWed, 02 Oct 2024 20:15:38 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngdisgorgement – DIGIT INFO
https://www.digit.info
3232SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
https://www.digit.info/secs-enforcement-chief-steps-down-after-leading-over-100-crypto-enforcement-actions/
Wed, 02 Oct 2024 20:15:38 +0000https://www.digit.info/secs-enforcement-chief-steps-down-after-leading-over-100-crypto-enforcement-actions/Read more]]>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, particularly in the crypto sector, targeting noncompliant platforms and insider trading, resulting in billions in penalties. Gurbir Grewal to Depart as SEC Enforcement Director The […]
]]>US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
https://www.digit.info/us-court-imposes-209-million-penalty-in-crypto-ponzi-scheme/
Thu, 05 Sep 2024 11:20:19 +0000https://www.digit.info/us-court-imposes-209-million-penalty-in-crypto-ponzi-scheme/Read more]]>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 as crypto and carbon investment programs. This includes restitution, disgorgement of illegal profits, and a civil penalty. The Commodity Futures Trading Commission (CFTC) has recovered […]
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, particularly in the crypto sector, targeting noncompliant platforms and insider trading, resulting in billions in penalties. Gurbir Grewal to Depart as SEC Enforcement Director The […]
]]>
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 as crypto and carbon investment programs. This includes restitution, disgorgement of illegal profits, and a civil penalty. The Commodity Futures Trading Commission (CFTC) has recovered […]
]]>