U.S. Lawyer Damian Williams, Assistant U.S. Lawyer Danielle Sassoon, AUSA Nicholas Roos and the remainder of the prosecutors who ran the case towards Sam Bankman-Fried – Clearly this group wants no introduction; simply final month, they secured a conviction on seven completely different counts of fraud and conspiracy towards FTX’s Sam Bankman-Fried. Throughout a press convention hours after the jury returned its verdict, Williams warned that his crew would proceed to go after any wrongdoing they discovered.
FTX founder Sam Bankman-Fried – Whereas Bankman-Fried himself hasn’t seen a lot in a crypto regulatory sense this 12 months, the aftermath of his firms’ collapse nonetheless looms giant over the broader business and the way each regulators and lawmakers have interaction with the sector.
New York Division of Monetary Providers Superintendent Adrienne Harris – NYDFS has been an influential overseer for crypto firms in New York for years, however Harris continues to construct out guidelines for the area.
New York Lawyer Common Letitia James – The NYAG’s workplace has been on the business’s radar since asserting its inquiry into Tether and Bitfinex, however it’s introduced much more fits this 12 months that trace at how James’ workplace is perhaps wanting on the area extra broadly. Specifically, its fits towards Kucoin, Gemini and Digital Foreign money Group level to an effort to widen the NYAG’s authority and oversight over crypto.
State regulators, together with Joe Rotunda, Amanda Senn, Tung Chan, Clothilde Hewlett and lots of, many extra – Whereas federal regulators get a lot of the consideration, state regulators have been very lively the previous few years, together with this 12 months, bringing actions towards firms like Coinbase.
Ripple Common Counsel Stuart Alderoty – Whereas Ripple CEO Brad Garlinghouse was on CD’s official listing, I feel it is price noting the authorized thoughts at Ripple who acquired the corporate to July’s ruling.
Grayscale Common Counsel Craig Salm and outdoors counsel Donald Verrilli Jr. – Ditto the Grayscale crew, which efficiently argued that an SEC rejection of its bitcoin exchange-traded fund conversion software was “arbitrary.”
Commodity Futures Buying and selling Fee Chair Rostin Behnam and Commissioners Kristin Johnson, Caroline Pham, Christy Goldsmith-Romero and Summer time Mersinger – The CFTC would not get tagged as a regulator bringing a whole lot of enforcement actions, however it form of has, successful – for instance – final 12 months’s Ooki DAO case.
Securities and Trade Fee Commissioners Hester Peirce, Mark Uyeda, Caroline Crenshaw and Jaime Lizárraga – It is also price remembering that whereas SEC employees can put collectively an enforcement motion, a majority of commissioners have to agree earlier than it really will get filed.
CFTC and SEC employees – behind the scenes, these are the oldsters who do a whole lot of the work on enforcement actions, rulemaking, and so on.
