Tag: Steven Peikin

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Joint Statement By SEC And CFTC Enforcement Directors Regarding Virtual Currency ...

Added to Collection on: 2018-01-18 22:03:45

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Alternative currencies
E-commerce
Money
Currency
Finance
Virtual currency
Economy
Commodity Futures Trading Commission
Stephanie Avakian
Commodity Futures Modernization Act
Banc De Binary
Steven Peikin

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CFTC, SEC issue joint enforcement warning on virtual currencies

Added to Collection on: 2018-01-19 01:03:45

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Alternative currencies
Money
Finance
Virtual currency
Economy
Commodity Futures Trading Commission
U.S. Securities and Exchange Commission
CFTC
Commodity Futures Modernization Act
Banc De Binary
Steven Peikin

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SEC's New Cyber Unit Tasked with Blockchain Securities Fraud

Added to Collection on: 2018-04-23 05:33:45

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Cryptocurrencies
Finance
Initial coin offering
Stock market
Financial markets
Pump and dump
Insider trading
Fraud
Ponzi scheme
Stephanie Avakian
Steven Peikin

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Eric R. Werner Named Associate Regional Director For Enforcement In Fort Worth Office

Added to Collection on: 2018-04-25 01:03:45

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Securities regulation in the United States
Stephanie Avakian
Steven Peikin
Werner
Law by country

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SEC Slaps TokenLot ICO Superstore and Crypto Asset Management with Penalties

Added to Collection on: 2018-09-11 04:37:30

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Cryptocurrencies
Initial coin offering
Steven Peikin
Crypto Asset Management LP

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SEC charges Zachary Coburn with running unregistered token exchange EtherDelta

Added to Collection on: 2018-11-09 03:07:30

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Cryptocurrencies
Money
Finance
Initial coin offering
Economy
Security
U.S. Securities and Exchange Commission
Securities regulation in the United States
Stephanie Avakian
Steven Peikin
Zachary Coburn

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Observations From the Enforcement Directors at SEC's Annual Conference

Added to Collection on: 2019-04-16 23:56:15

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Government of the United States
U.S. Securities and Exchange Commission
Stephanie Avakian
SEC Rule 10b-5
Steven Peikin
Case law
Executive branch of the United States government
Central Bank of Denver, N.A. v. First Interstate Bank of Denver, N.A.
SEC v. Texas Gulf Sulphur Co.

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SEC Enforcement Co-Director Steven Peikin to Depart

Added to Collection on: 2020-08-05 14:45:00

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Stock market
Financial markets
Financial crimes
Steven Peikin
Law firms
Stephanie Avakian
Corruption
Sullivan & Cromwell
U.S. Securities and Exchange Commission
Insider trading
United States Securities Regulation
Securities commission
Steve Peikin

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SEC taps head of New York branch as co-director of enforcement

Added to Collection on: 2020-08-19 05:11:15

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Steven Peikin
Stephanie Avakian
Agencies of the United States government
Initial coin offering
U.S. Securities and Exchange Commission
Avakian
Kik Messenger
Central Intelligence Agency
Federal government of the United States
Executive branch of the United States government

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What to Expect from the SEC Under the Biden Administration

Added to Collection on: 2021-02-09 20:03:34

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Federal government of the United States
Gary Gensler
Commodity Futures Trading Commission
Agencies of the United States government
Steven Peikin
Stephanie Avakian
Government
Jay Clayton
Allison Herren Lee

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