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Paycheck Protection Program theft of $1.6M sends lawyer to prison

Derek James Acree of Palm Beach Gardens is the latest South Florida figure to head to prison for Paycheck Protection Program theft. ....

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South Florida attorney faces federal charges of COVID relief fraud

The South Florida U.S. Attorney’s Office in recent weeks has charged 23 people with defrauding COVID-19 loan programs out of more than $150 million. ....

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SEC's latest shot at the crypto industry: BlockFi sanctioned for its unregistered crypto-lending product | Eversheds Sutherland (US) LLP

There is no love lost between the US Securities and Exchange Commission (SEC) and the crypto industry with tensions escalating over the past year. So it seems fitting that on. ....

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Stablecoins: some key regulatory and enforcement initiatives of US regulators | Eversheds Sutherland (US) LLP

During the past few months, the US Treasury, the US banking agencies, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have pursued. ....

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