Commentary by Dorothy Mehta
The SEC proposed extensive new regulation of private fund advisers under the Adviser's Act.
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Commentary by Dorothy Mehta
At a hearing before the House Committee on Financial Services, representatives considered legislative recommendations from the November 2021 President's Working Group Report on stablecoins.
An individual formerly associated with several broker-dealers settled charges pertaining to brokerage account churning and excessive trading.
The DOJ charged two individuals with conspiracy to commit money laundering and conspiracy to defraud the United States related to cryptocurrency stolen during a 2016 hack of Bitfinex, a virtual currency exchange.
OFAC issued sanctions regulations to implement President Biden's Executive Order “Imposing Sanctions on Certain Persons With Respect to the Humanitarian and Human Rights Crisis in Ethiopia.”