Why communication archiving, insider trading regulations and audit tech are effective guardrails for global financial markets amid times of volatility.
Ryan Sheridan4 min read
A vulnerability in TeleMessage was reportedly exploited to extract archived messages and other data relating to US government officials and companies.
Julie DiMauro3 min read
Proposed law due this year will require messaging apps to store data, and to implement technical backdoors.
Martina Lindberg2 min read
The CFTC issued a customer advisory alerting messaging app users to beware of schemes to defraud them of assets, especially crypto assets.
Julie DiMauro2 min read
Widespread enhancements in AI, and growing sophistication of open source AI tools, are increasingly being used by fraudsters for illicit purposes.
Eversheds Sutherland3 min read
The company was found engaging in repeated conduct of “abusive, and invasive practices” against users in Nigeria.
Martina Lindberg2 min read
Suit follows refusal by the SEC to disclose its enforcement records in response to a FOIA request.
Julie DiMauro3 min read
Three of Wall Street’s biggest PE firms are negotiating settlements with the SEC over their employees’ use of banned communication channels.
Julie DiMauro2 min read