Commoney Wise
  • News
  • Politics
  • Business
  • Finance
  • Investing
  • Markets
    • Stocks
    • Commodities
    • Futures
    • Forex
  • Crypto
  • Price Index
    • Stocks
    • Cryptocurrency
    • Commodities
    • Forex
  • Videos
  • Login
  • Register

  Breaking
Sarah Huckabee Sanders to deliver Republican response to State of the Union address February 3, 2023
China tells U.S. to remain ‘cool-headed’ over suspected spy balloon February 3, 2023
Nordstrom stock surges after activist investor Ryan Cohen buys stake February 3, 2023
Binance Terminates Wallet Services to WazirX, Asks Exchange to Withdraw Assets February 3, 2023
What to look for in Friday’s jobs report February 3, 2023
Next
Prev

en English
en Englishes Españolde Deutschfr Françaisit Italianopt Portuguêsru Русскийzh-CN 简体中文hi हिन्दीja 日本語
Casino
  • News
  • Politics
  • Business
  • Finance
  • Investing
  • Markets
    • Stocks
    • Commodities
    • Futures
    • Forex
  • Crypto
  • Price Index
    • Stocks
    • Cryptocurrency
    • Commodities
    • Forex
  • Videos
No Result
View All Result
Commoney Wise
Casino
  • News
  • Politics
  • Business
  • Economy
  • Finance
  • Investing
  • Markets
  • Crypto
  • Tech
  • Videos
Home Crypto

Former top SEC crypto regulator hired by Caroline Ellison

Staff by Staff
December 11, 2022
in Crypto
0 0
A A
0

A former top crypto regulator in the United States Securities and Exchange Commission (SEC) will represent Caroline Ellison, ex-Alameda Research CEO, in an ongoing federal probe, according to a report from Bloomberg on Dec. 10. 

Caroline will be represented by Stephanie Avakian and a team of attorneys from WilmerHale. Avakain is currently chair of the Securities and Financial Services department at the law firm. At the SEC, where she was a director at the Enforcement Division and responsible to expand cryptocurrency oversight, bringing cases against Robinhood and Ripple Lab.

According to the law firm website, “Ms. Avakian oversaw the Division’s approximately 1,400 professionals and staff. During her four years leading the Division, the SEC brought more than 3,000 enforcement actions, obtained judgments and orders for more than $17 billion in penalties and disgorgement, and returned approximately $3.6 billion to harmed investors.”

Her profile at the law firm website also noted that under “Ms. Avakian’s direction concerned a wide range of issues including insider trading, financial fraud and disclosure violations, auditor and accounting issues, market structure, asset management, and the Foreign Corrupt Practices Act. She also led the Enforcement Division in confronting novel issues at the forefront of the markets today, such as initial coin offerings, digital assets, and cybersecurity.”

Related: FTX was the ‘fastest’ corporate failure in US history — Trustee calls for probe

A number of investigations and at least seven class action lawsuits have been filed against FTX Group and its heads, Cointelegraph reported. Prosecutors with the United States attorney’s office in the Manhattan district of New York and California’s Department of Financial Protection and Innovation are investigating the bankrupt crypto exchange and its subsidiaries.

Federal prosecutors have also begun investigating whether Sam Bankman-Fried, the former CEO of FTX, was behind the collapse of the Terra ecosystem. As part of a broader inquiry into FTX’s own collapse, prosecutors are investigating whether Bankman-Fried’s empire intentionally caused a flood of “sell” orders on Terra’s algorithmic stablecoin TerraUSD Classic (USTC). According to a report from The New York Times, the majority of the USTC sell orders came from Alameda Research.

Read the full article here

ShareTweetSharePinShareSendShare
https://www.madmoneycasino.com/?faff=667&sub=DemCasino

Related Articles

Crypto

Binance Terminates Wallet Services to WazirX, Asks Exchange to Withdraw Assets

February 3, 2023
Crypto

Australia introduces classification for crypto assets

February 3, 2023
Crypto

Fantom Price Prediction as Bullish Roadmap is Revealed by Andre Cronje – Can FTM Reach $10?

February 3, 2023
Crypto

Binance re-enters South Korea with GOPAX exchange

February 3, 2023
Crypto

North Korean Defectors, Libyans Indicted for ‘Kimchi Premium’ Crypto Trading

February 3, 2023
Crypto

Ray Dalio says Bitcoin is not the answer; the community responds

February 3, 2023
Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Commoney Wise

Commoney Wise is your one stop news website for the latest finance, business and crypto news, follow us to get the news that matters to your minute by minute.

Our Other Brands Kronosslott, Commoneywise, Demcasino.de, SportsExtremes.tv, Slotgamesusawwr, Coin Desk Times, Kingsofgolf.be

Topics

Business Commodities Crypto Economy Finance Forex Futures Investing Markets News Politics Stocks Tech Videos

Get Informed

The most important world news and events of the day

Be the first to know latest important news & events directly to your inbox.

By signing up, I agree to our TOS and Privacy Policy.

  • Privacy
  • Terms
  • Press
  • Advertise
  • Contact

© 2022 Commoney Wise. All Rights Reserved.

No Result
View All Result
  • News
  • Politics
  • Business
  • Finance
  • Investing
  • Markets
    • Stocks
    • Commodities
    • Futures
    • Forex
  • Crypto
  • Price Index
    • Stocks
    • Cryptocurrency
    • Commodities
    • Forex
  • Videos

© 2022 Commoney Wise. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.