Jean Hurley, Martina Lindberg3 min read
GRIP2 min read
Alex Viall1 min read
A whistleblower can submit information:
In order to be eligible for an award in connection with the whistleblowing the whistleblower must declare under penalty of perjury that the information submitted is ture and correct to the best of their knowledge and belief.
The whistleblower’s identity must be disclosed and verified prior to the payment of the award.
The nationwide collaboration seeks to help potential victims recognize relationship investment scams and what to do when witnessing these.
Julie DiMauro1 min read
The investment fraud, which operated out of a scam call center in Israel, stole millions from unaware customers.
Alexander Barzacanos1 min read
Nominated agency heads promise deregulation and rulemaking clarity.
Alexander Barzacanos2 min read
Eyebrows have been raised over Elon Musk's attempt to access federal payment systems and other sensitive information.
Hameed Shuja2 min read
Pilot program and collaboration with industry executives, plus leadership changes, reflect regulatory shift at CFTC.
Julie DiMauro2 min read
Other news includes the UK Home Office forcing Apple to provide encrypted data, US states going after BlackRock for concealing Chinese investment, and ESMA launching public consultations related to EMIR 3.
GRIP1 min read
Strategy is to target bad actors rather than impose 'unnecessary burdens' on legitimate players.
Julie DiMauro2 min read
Latest news and developments from the world of crypto.
Hameed Shuja3 min read