Dec. 30, 2023
CNBC
Richard Levin of Nelson Mullins, who chairs the firm’s FinTech and Regulation Practice, was featured in a December 30 article by MacKenzie Sigalos of CNBC. The article focuses on the criminal prosecutions of Sam Bankman-Fried and Zhao Changpeng.
Levin noted, “[a]ny time the Justice Department pursues a criminal prosecution or the SEC brings a civil enforcement action against a defendant, they will consider the cooperation of the defendant.”
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