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Binance founder Changpeng ‘CZ’ Zhao sentenced to 4 months, will enter prison as country’s richest...
Fortune via Yahoo Finance· 3 days agoAmid its meteoric growth, however, Binance struggled to implement effective “know your customer” and...
Jack Dorsey's Block is under investigation by US Prosecutors for crypto lapses, says NBC
The Forex Market· 1 day agoBlock is under federal investigation for failure to follow compliance practices. Information against...
Statement of Commissioner Summer K. Mersinger in Support of Final Rulemaking Amending Part 17 Large...
CFTC.gov· 3 days agoStatement of Commissioner Summer K. Mersinger in Support of Final Rulemaking Amending Part 17 Large...
Jumping on the whistleblower bandwagon: DOJ announces departmentwide pilot program to incentivize...
Federal News Network· 3 days agoThe DOJ’s nationwide program will echo aspects of the largely successful (and profitable) Securities...
Broker Dealer Regulatory Digest - April 2024 | JD Supra
JD Supra· 2 days agoIf you were forwarded this email and would like more Financial Services communications from us, subscribe here. On April 2, 2024, CFTC released an order simultaneously filing ...
Customer Advisory: 10 Things to Ask Before Buying Physical Gold, Silver, or Other Metals
CFTC.gov· 7 days agoGold or silver IRA frauds frequently target older workers and retirees because they typically have...
A Powell-style pep talk
Politico· 22 hours ago“We just don’t do that.” It’s Thursday — Send tips to [email protected]. Senate Banking holds a shrinkflation hearing at 10 a.m. … The CFTC’s Technology Advisory Committee ...
The stock market is becoming a picnic for the bears
Market Watch· 15 hours agoIts target is the +4σ modified Bollinger Band (mBB), which is currently at 5,280 and declining. The MVB buy signal would be stopped out if SPX were to...
The rise and fall of Changpeng 'CZ' Zhao, the ex-Binance CEO who pleaded guilty to anti-money...
Business Insider via Yahoo Finance· 3 days agoBut then Binance pulled out of the deal, and FTX filed for bankruptcy. SBF was later found guilty on...
Will the DOJ Listen to the Whistleblower Community in Establishing Whistleblower Award Program? | JD...
JD Supra· 1 day agoIn her announcement, Monaco emphasized the huge success of other agencies’ whistleblower award programs, pointing specifically to the Dodd-Frank Act programs at the U.S. Securities and Exchange ...
