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Nexo Agrees to Pay $45 Million in Penalties and Cease Unregistered Offering of Crypto Asset Lending Product

The Securities and Exchange Commission today charged Nexo Capital Inc. with failing to register the offer and sale of its retail crypto asset lending product,…

John Mark Marino, Jason “Jai” Johnson, Abraham Borenstein, and Anthony Brown

SEC Charges Four Individuals for Their Roles in a Prime Bank Fraud Read the full report at Read More

US Department of Labor seeks nominations for membership to National Advisory Committee on Occupational Safety and Health

January 19, 2023 Contact: Office of Communications Phone: 202-693-1999   From OSHA: Read More

Caroline Ellison and Zixiao “Gary” Wang

SEC Charges Caroline Ellison and Gary Wang with Defrauding Investors in Crypto Asset Trading Platform FTX Read the full report at Read More

SEC Awards Approximately $18 Million to Three Whistleblowers

The Securities and Exchange Commission today announced three awards totaling approximately $18 million to three whistleblowers whose information and assistance led to a successful enforcement…

Samuel Bankman-Fried

Defendant Concealed His Diversion of FTX Customers’ Funds to Crypto Trading Firm Alameda Research While Raising More Than $1.8 Billion from Investors Read the full…

The U.S. Department of Commerce Announces Two Stakeholder Listening Sessions for the IPEF Special Negotiating Round

The U.S. Department of Commerce Announces Two Stakeholder Listening Sessions for the IPEF Special Negotiating Round [email protected] Thu, 01/19/2023 – 09:38 Export and investment promotion…

Construction Company Owner Sentenced for Fraud in Securing Millions of Dollars in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses

The owner of several companies in the construction industry was sentenced to 27 months in prison and ordered to pay a 1.75 million fine for…

Federal safety inspections at three Amazon warehouse facilities find company exposed workers to ergonomic, struck-by hazards

January 18, 2023   From OSHA: Read More

Readout of Deputy Secretary Graves’ Meeting with Japan’s Minister for Internal Affairs and Communications Takeaki Matsumoto 

Readout of Deputy Secretary Graves’ Meeting with Japan’s Minister for Internal Affairs and Communications Takeaki Matsumoto  [email protected] Wed, 01/18/2023 – 12:12 Export and investment promotion FOR…

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