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Chinese billionaire bilked investors of over $1 billion, prosecutors say as fraud trial opens
Courthouse News Service· 20 hours agoExiled Chinese billionaire Guo Wengui scammed supporters out of more than $1 billion under the guise...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 20 hours agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...
Fake news on the rise as the European elections draw near
Euronews via Yahoo News· 5 days agoPoland's Prime Minister Donald Tusk, the shooting of Slovakia's Prime Minister Robert Fico and new...
JD Supra: CFPB Levels Up: Consumer Risks in Gaming Draws Regulatory Scrutiny
JD Supra· 6 days agoOn April 4, 2024, the CFPB released an Issue Spotlight that dives deeply into a realm the agency had not previously traversed—video games and virtual worlds. The CFPB signaled a particular focus ...
Singapore’s Luxury Spending Recovers Slowly as Tourist Spending Remains Down
WWD· 5 days agoAs the luxury sector sees a global slowdown, Singapore, one of its key markets, is being impacted by...
U.S. Credit Unions Adopt Tokenization of Real World Assets
Cryptonews· 7 hours agoTraditional banks may still dominate the financial industry in terms of assets held, but credit...
Feds: Ponte Vedra businessman raised millions from investors in pandemic equipment scam
The Florida Times-Union via Yahoo Finance· 3 days agoPonte Vedra Beach businessman James Elliott Davis II, 35, has a federal court hearing Thursday on...
Meta, Match, Coinbase and others team up to fight online fraud and crypto scams
TechCrunch· 4 days agoHosting scams on your platform is bad for business, which is why on Tuesday, a group of major tech...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 4 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting...
Tornado Cash verdict has chilling implications for crypto industry
The Cointelegraph· 5 days agoThe conviction of Alexey Pertsev, a developer of coin-mixing protocol Tornado Cash, comes from a chilling interpretation of criminal liability likely to have wider ramifications for crypto.