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31 Jan 2024, 7:04 am
The CFTC also oversees significant sectors of fintech, including the trading of virtual currencies (such as Bitcoin) as well as the use of virtual currencies in derivative contracts. [read post]
30 Jan 2024, 10:30 am
FinCEN guidance is indicative of forthcoming enforcement activity in connection with cryptocurrency and virtual currency. [read post]
30 Jan 2024, 9:51 am
The FCA highlights the following recent observations: It is continuing to see possible flying and printing in several markets, including fixed income, commodities, and currencies in instruments such as bonds, swaps and options. [read post]
30 Jan 2024, 5:50 am
MTI was found liable for fraud in September 2023 in connection with retail foreign currency transactions, fraud by a commodity pool operator, registration violations and failure to comply with commodity pool operator regulations.Through MTI, Cornelius Johannes Steynberg, a citizen of the Republic of South Africa, stole more than $1.7 billion in bitcoin from at least 23,000 people in a Ponzi scheme that used websites, Facebook, Instagram and YouTube accounts. [read post]
29 Jan 2024, 6:50 am
Third, he suggested that regulators and market participants start talking about shortening the settlement cycle for currency trading, particularly if Europe and the U.K. were to join North America and Asia in moving to T+1 securities trading.Fourth and finally, Gensler brought up the idea of same-day settlement. [read post]
29 Jan 2024, 4:55 am
The strategy will explicitly target Hungary’s economic weaknesses, imperil its currency, and shake investor confidence if it refuses to lift its veto on aid to Kyiv. [read post]
27 Jan 2024, 9:04 pm
Hammer argues that regulators should adopt new “crypto standards” to prevent investors from predatory digital currency practices. [read post]
26 Jan 2024, 6:30 am
Deniz Yavuz (Purdue University), on Monday, January 22, 2024 Tags: Currency Shocks, Index funds, Indexing, stock market, stock prices Navigating ESG Fatigue in Shareholder Voting Posted by Matteo Tonello, The Conference Board, on Monday, January 22, 2024 Tags: anti-ESG, directors, ESG, Executive Compensation, HCM, investors, Shareholder proposals, Shareholder voting, Shareholders Chancery Court Invalidates Advance Notice Bylaws – Kellner v. [read post]
26 Jan 2024, 6:30 am
Deniz Yavuz (Purdue University), on Monday, January 22, 2024 Tags: Currency Shocks, Index funds, Indexing, stock market, stock prices Navigating ESG Fatigue in Shareholder Voting Posted by Matteo Tonello, The Conference Board, on Monday, January 22, 2024 Tags: anti-ESG, directors, ESG, Executive Compensation, HCM, investors, Shareholder proposals, Shareholder voting, Shareholders Chancery Court Invalidates Advance Notice Bylaws – Kellner v. [read post]
26 Jan 2024, 2:01 am
In the response they confirmed that no final decision has been made to pursue a digital pound, also known as a central bank digital currency (CBDC). [read post]
25 Jan 2024, 4:12 pm
Charges and penalties for counterfeiting vary by state and federal law, with a potential sentence of up to 20 years in prison for counterfeiting U.S. currency. [read post]
25 Jan 2024, 1:03 pm
Snapshot of Expat Life in Mexico Population: 129.9 million Capital city: Mexico City Currency: Mexican peso Primary language(s): Spanish Approximate number of American expats: 1.6 million Obtaining the Mexico Temporary Resident Visa While Mexico’s temporary resident visa isn’t necessarily the most difficult digital nomad visa to get, it does require some time and effort. [read post]
24 Jan 2024, 4:29 pm
Aside from the CFTC’s $1.7 billion recovery from South African crypto company Mirror Trading for foul play with foreign currency transactions, the balance of the Top-10 recoveries was just about $1.2 billion. [read post]
24 Jan 2024, 8:41 am
This platform ensures safe transaction processing, smooth interaction with online suppliers, multi-currency support, fraud detection and prevention, high-level risk supervision, and more. [read post]
24 Jan 2024, 6:26 am
” (Jacobson enjoyed a burst of pop-currency currency earlier this year, when “Mad Men” featured a character that was apparently based on him.)By the way, Trump has lost a lot of weight, and that naturally has led people to speculate that he's using Ozempic, but, for the record, he says he did it "the hard way. [read post]
24 Jan 2024, 3:32 am
Emerging technologies like IoT and crypto-currencies pose implications for investigators and litigations as they are creating new data sources needing customized tools and techniques. [read post]
23 Jan 2024, 9:01 pm
2023 delivered a banner year for investor recoveries, as the $7.9 billion[1] in settlement funds across the globe was the highest total in the last five years. [read post]
23 Jan 2024, 2:04 pm
U.S. [read post]
23 Jan 2024, 10:32 am
Project Aurum, from the Hong Kong Centre, enters a new phase in which it will study the privacy of payments in retail central bank digital currencies (CBDCs). [read post]
23 Jan 2024, 5:00 am
Read now » Related Content Central Bank Digital Currencies and Federal Reserve Board Preconditions for CBDC Use in the U.S. [read post]
