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Top Enforcement Officials Eye Individual Prosecutions, Crypto

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October 28, 2021
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By Stewart Bishop (October 27, 2021, 7:49 PM EDT) — A bunch of prime U.S. authorities attorneys on Wednesday laid out their companies’ priorities for white-collar enforcement, emphasizing circumstances involving cryptocurrency, so-called gatekeepers and the prosecution of people.

Throughout a panel dialogue on the American Bar Affiliation’s annual institute on white-collar crime in Miami, enforcement officers from the U.S. Division of Justice, Securities and Alternate Fee and Commodity Futures Buying and selling Fee spoke about what route their respective companies are focusing their assets.

SEC Enforcement Director Gurbir Grewal — who like different panelists appeared remotely attributable to a present federal authorities ban on nonessential journey — mentioned the company’s quite a few priorities embrace…

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