The SEC charged a global management consulting firm partner with trading on material nonpublic information taken from the firm and its clients.

The Congressional Research Service summarized current legal standards for insider trading, and described legislative reform efforts to "codify the elements of the offense and fill perceived gaps in existing doctrine."

The SEC instituted proceedings halting the effectiveness of a Wyoming-based digital asset company's registration of two digital tokens as securities.

The SEC Division of Examinations identified compliance deficiencies by investment advisers that provide digital investment advisory services.

OFAC charged a United Arab Emirates Bank for violating now-repealed Sudanese Sanctions by processing monetary payments from the bank's London branch through U.S. financial institutions.