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16 Mar 2022, 1:53 pm
The race to secure ESG-friendly assets. [read post]
16 Mar 2022, 10:04 am
The post WoW Updates: News From Past Whistleblowers of the Week appeared first on Whistleblower Network News. [read post]
16 Mar 2022, 5:12 am
This isn’t the first time Russia has engaged in this type of cyberwarfare, nor is it likely to be the last. [read post]
15 Mar 2022, 4:41 pm
Russia isn’t the first country to try this. [read post]
15 Mar 2022, 12:18 pm
The post Mario Rivero Jr., Ex-Wells Fargo Broker, Reportedly Charged with Stealing Half a Million Dollars from Clients appeared first on The White Law Group. [read post]
15 Mar 2022, 8:01 am
Since the start of the war, Australia has imposed over 460 sanctions on Russian individuals and entities, including the Central Bank of Russia, Russian Armed Forces, Putin, Putin’s security council and a number of oligarchs. [read post]
15 Mar 2022, 3:00 am
I was thrilled when I got my first FBI files, even though they were heavily redacted because it was evidence. [read post]
14 Mar 2022, 11:38 am
The post Las Vegas Lawyer Matthew Beasley Allegedly Ran $300M Ponzi Scheme, Shot By FBI appeared first on Securities Arbitration Lawyers Blog. [read post]
14 Mar 2022, 9:06 am
Ashton, the European Union’s first high representative for foreign affairs and security will sit down with Wilson Center CEO Amb. [read post]
14 Mar 2022, 7:47 am
Central Bank Digital Currency (CBDC),[1] which it says has the potential to support efficient and low-cost transactions and foster greater access to the financial system. [read post]
14 Mar 2022, 7:28 am
The Report on Stablecoins was followed by a flurry of activity in Congress, including hearings by the Senate Committee on Banking, Housing, and Urban Affairs and the release of a set of principles by Sen. [read post]
13 Mar 2022, 9:02 pm
Biden’s executive order on digital asset regulation—issued just last week—marks the White House’s first public engagement in the thicket of issues around cryptocurrencies, blockchain, central bank digital currency, and decentralized finance. [read post]
13 Mar 2022, 5:13 pm
These scams include embedded cyberattacks that “steal people’s personal data, peddle dodgy financial investments or break into bank accounts. [read post]
13 Mar 2022, 5:01 pm
For privacy and security reasons, we are withholding our Correspondent’s name. [read post]
12 Mar 2022, 12:34 pm
Background on Geofence Warrants First, some context. [read post]
11 Mar 2022, 9:03 pm
The post Data Privacy Through the Lens of Big Tech first appeared on The Regulatory Review. [read post]
11 Mar 2022, 1:39 pm
The Order’s initiative to prevent misuse is a common-sense first step to establishing crypto as a safe and reliable asset. [read post]
11 Mar 2022, 1:38 pm
[The first Article III on a novel question.] [read post]
11 Mar 2022, 1:05 pm
The Securities and Exchange Commission (SEC) has not hesitated to conclude that crypto assets are securities subject to the Securities Act of 1933, but with BlockFi, the SEC went a step further and, for the first time with respect to a crypto lending platform, found that BlockFi was subject to the Investment Company Act of 1940 pursuant to a February 14th cease-and-desist order. [read post]
11 Mar 2022, 12:54 pm
The term covers many different offenses that range from bank fraud and computer crimes to identity theft and securities fraud. [read post]
