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GRIP Extra: Wise ordered to pay $2.5m CFPB fine, FTC Chairman says “DEI is over”
Other news includes the CFPB mulling moves to prevent debanking, cybercrime websites being seized by EU authorities, and Blackstone staying the course on data center investment.
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ESG Corner: Best sustainable growth companies, exec pay & ESG performance
At the end of 2024, many entities and governments retain risk-based ESG initiatives as business commitments.
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Crypto wrap: Tax breaks in Hong Kong, gains for Telegram, and a banana update
Latest developments in the world of crypto.
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Interpol takes down 22,000 malicious IP addresses in global action
Global operation targeted phishing, information theft and ransomware attacks.
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Deepfakes and deception: The global rise of AI and the risks it poses
Widespread enhancements in AI, and growing sophistication of open source AI tools, are increasingly being used by fraudsters for illicit purposes.
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Record jail sentence imposed for market manipulation in Hong Kong
Three jailed in landmark market manipulation case led by a collaboration between local and overseas regulators.
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EU launches two more in-depth investigations under Foreign Subsidies Regulation
EC’s new investigation power demonstrates that FSR can create a level playing field between EU and non EU companies.
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Hong Kong regulator approves bitcoin and ether ETFs
Opinions are divided on the wider market impact.