234 Articles 0 Followers
25 Jun 2025 3 minute read 0 comments Matthew Rosenquist $0.07
A coalition of banking industry associations, including SIFA, the American Bankers Association (ABA), Bank Policy Institute (BPI), and several other lobbying groups have made a disgraceful appeal to the SEC to eliminate the rule requiring public dis...
30 May 2025 1 minute read 0 comments Matthew Rosenquist $0.10
Banking industry lobbyists are pressuring the SEC to gut the four-day breach disclosure rule — an essential safeguard for shareholders and potential victims. Their arguments are misleading, self-serving, and designed to protect profits over public t...
22 Apr 2025 5 minute read 0 comments Evtuoil $0.32
The sale of cryptocurrencies may cause legitimate bank customers to enter the fraudulent database of the Central Bank, which may lead to restrictions on transactions. «From July 2024, banks must suspend money transfers for two days, which are made to...
29 Mar 2025 2 minute read 0 comments Myxoplixx $0.13
Greeting crypto-fam let's dive in. First up, the big headline rocking the crypto boat today is straight out of the U.S. Two federal agencies just dropped a bombshell, easing restrictions on companies diving into crypto-related gigs, including deriva...
1 Mar 2025 4 minute read 0 comments fycee $0.16
Disregarding the crypto market crash recently, what is it for crypto enthusiasts the breaking news that US President Donald Trump will Host the First Crypto roundtable at the White House next week? Let's see first the announcement that agitated the w...
23 Oct 2024 1 minute read 0 comments Matthew Rosenquist $0.18
The SEC has fined four major companies for materially misleading investors regarding cyberattacks. Tech in Trouble Regulatory actions have been brought against Unisys, Avaya, Check Point, and Mimecast for their purposeful decisions to not clearly in...
12 Oct 2024 2 minute read 0 comments Mando on Crypto $0.12
On October 10, 2024, the U.S. Securities and Exchange Commission (SEC) made headlines by charging Chicago-based Cumberland DRW LLC for allegedly operating as an unregistered dealer in the crypto asset market. This case has sparked a significant legal...
25 Sep 2024 4 minute read 0 comments donramoninvierte $0.01
In the ever-changing world of cryptocurrencies, cases of fraud and deception continue to be a constant concern for investors and regulators alike. The recent case of Green United LLC has captured the industry's attention, not only because of the...
20 May 2024 1 minute read 0 comments Matthew Rosenquist $0.09
More SEC rules, this time mandating financial firms inform victims of data breaches within 30 days! Why wasn't this already a requirement? Last year, the SEC instituted requirements for publicly traded companies to inform investors of material cyber...
16 Apr 2024 6 minute read 0 comments Gryphonboy $0.10
Decentralized finance, or DeFi for short, is revolutionizing the world of open finance. By utilizing blockchain technology and smart contracts, DeFi applications are allowing value to be transferred and exchanged in a trustless, permissionless manner...
