Tag: Steven Peikin

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SEC Slaps TokenLot ICO Superstore and Crypto Asset Management with Penalties

Added to Collection on: 2018-09-11 04:37:30

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Cryptocurrencies
Initial coin offering
Steven Peikin
Crypto Asset Management LP

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Read the SEC's full fraud complaint against Tesla CEO Elon Musk

Added to Collection on: 2018-09-27 05:45:00

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Cars
Car classifications
Motor vehicles
Hatchbacks
Tesla Model S
Twitter
Steven Peikin
Elon Musk

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Elon Musk Charged with Securities Fraud by SEC After Tweeting Plans to Take Tesla Private

Added to Collection on: 2018-09-27 08:33:45

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Businesspeople
Corporate governance
Tesla Inc.
Elon Musk
Economy of the United States
The Boring Company
Stephanie Avakian
Steven Peikin
Tesla

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Tesla Comes Out on Top Despite SEC Suit, Musk's Board Resignation

Added to Collection on: 2018-09-30 23:04:58

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Businesspeople
Cars
Tesla Inc.
Car classifications
Elon Musk
Hyperloop
The Boring Company
Tesla Model S
Steven Peikin
Stephanie Avakian
Twitter
Criticism of Tesla, Inc.

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SEC charges Zachary Coburn with running unregistered token exchange EtherDelta

Added to Collection on: 2018-11-09 03:07:30

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Cryptocurrencies
Money
Finance
Initial coin offering
Economy
Security
U.S. Securities and Exchange Commission
Securities regulation in the United States
Stephanie Avakian
Steven Peikin
Zachary Coburn

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Observations From the Enforcement Directors at SEC's Annual Conference

Added to Collection on: 2019-04-16 23:56:15

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Government of the United States
U.S. Securities and Exchange Commission
Stephanie Avakian
SEC Rule 10b-5
Steven Peikin
Case law
Executive branch of the United States government
Central Bank of Denver, N.A. v. First Interstate Bank of Denver, N.A.
SEC v. Texas Gulf Sulphur Co.

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SEC Enforcement Co-Director Steven Peikin to Depart

Added to Collection on: 2020-08-05 14:45:00

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Stock market
Financial markets
Financial crimes
Steven Peikin
Stephanie Avakian
Finance
Law firms
Corruption
Corporate crime
Sullivan & Cromwell
U.S. Securities and Exchange Commission
Insider trading
Steve Peikin

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SEC taps head of New York branch as co-director of enforcement

Added to Collection on: 2020-08-19 05:11:15

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Stephanie Avakian
Agencies of the United States government
Steven Peikin
Initial coin offering
U.S. Securities and Exchange Commission
Kik Messenger
Federal government of the United States
Central Intelligence Agency
Government

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What to Expect from the SEC Under the Biden Administration

Added to Collection on: 2021-02-09 20:03:34

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Federal government of the United States
Gary Gensler
Commodity Futures Trading Commission
Agencies of the United States government
Steven Peikin
Stephanie Avakian
Government
Jay Clayton
Allison Herren Lee

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Crypto Crackdowns Could Take Back Seat to Immigration Under Trump | PYMNTS.com

Added to Collection on: 2024-11-18 03:23:10

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Corporate crime
Cryptocurrencies
Decentralization
Financial technology
Sam Bankman-Fried
Steven Peikin
Stablecoin
Ftx
U.S. Securities and Exchange Commission
Crypto
Sullivan & Cromwell
United States
Donald Trump

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