92 Results from 2023, /crime
Retired Member
Despite recent scandals in the broader crypto industry, which have given weight to severe skepticism for further trust in the crypto, the reality is crypto is not going to go away. As more and more merchants consider offering crypto services as a means to accepting payments, it is only natural for questions to arise whether crypto transactions are...
05 January 2023 /crypto /crime
Harriet Christie Chief Operating Officer at Mirrorweb
In September 2022, the Securities Exchange Commission (SEC) and Commodity Futures Trading Commission (CTFC) reached settlements totalling around $1.8 billion with 12 of Wall Street’s leading investment banks. The prominent institutions, which included Morgan Stanley, Citigroup, Goldman Sachs and Bank of America, were penalized for failing to monit...
03 January 2023 /regulation /crime RegTech
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