Collected
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Regulation
$4,949,000,000 in Penalties Collected by the SEC in 2023 Amid Rise of Enforcement Actions
US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging…
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Scams
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
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Scams
Sam Bankman-Fried Collected $905,768,503 in Cash Payments From FTX Months Prior To Collapse: Court Filing
Disgraced FTX founder Sam Bankman-Fried received close to a billion dollars in cash payments in the months leading up to…
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