Ionic Digital Inc. IOND (last ticker on record)
CIK 2007691Its SEC filings (opens in a new tab)
NoneThese figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- White & CaseFirst linked Oct 2025 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Davis PolkFirst linked Jun 2026 · Text search only · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Milbank Tweed Hadley & McCloyFirst linked Jun 2026 · Text search only · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
- Brown RudnickFirst linked Apr 2024 · Text search only · 137 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.90× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| White & Case | Oct 2025 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Davis Polk | Jun 2026 | Text search only | 1,696 | 1.25 | 0.06 | 0.99 |
| Milbank Tweed Hadley & McCloy | Jun 2026 | Text search only | 439 | 1.01 | 0.35 | 0.70 |
| Brown Rudnick | Apr 2024 | Text search only | 137 | 0.84 | 0.90 | 1.08 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Andrew J. EricksenBaker BottsFirst linked Oct 2025 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 0.63× · Went dark 0.00× · 95% wipeout 0.95×
- Daniel E. NussenWhite & CaseFirst linked Oct 2025 · Named in SEC correspondence · 63 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 1.05×
- Russell DeutschWhite & CaseFirst linked Jun 2026 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 0.00× · 95% wipeout 0.71×
- Scott GolenbockMilbank Tweed Hadley & McCloyFirst linked Jun 2026 · Text search only · 16 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.40×
- Credit Suisse AGCleary Gottlieb Steen & HamiltonFirst linked Jan 2024 · Text search only · 27 linked companiesSEC/DOJ scrutiny 1.92× · Went dark 0.00× · 95% wipeout 1.47×
- David LopezCleary Gottlieb Steen & HamiltonFirst linked Jan 2024 · Text search only · 55 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 0.00× · 95% wipeout 1.47×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew J. EricksenBaker Botts | Oct 2025 | Named in SEC correspondence | 31 | 0.63 | 0.00 | 0.95 |
| Daniel E. NussenWhite & Case | Oct 2025 | Named in SEC correspondence | 63 | 1.12 | 0.00 | 1.05 |
| Russell DeutschWhite & Case | Jun 2026 | Text search only | 9 | 1.85 | 0.00 | 0.71 |
| Scott GolenbockMilbank Tweed Hadley & McCloy | Jun 2026 | Text search only | 16 | 0.00 | 0.00 | 1.40 |
| Credit Suisse AGCleary Gottlieb Steen & Hamilton | Jan 2024 | Text search only | 27 | 1.92 | 0.00 | 1.47 |
| David LopezCleary Gottlieb Steen & Hamilton | Jan 2024 | Text search only | 55 | 1.99 | 0.00 | 1.47 |