Page 39 - Cyber Unit News Today

StarCompliances Steve Brown offers three suggestions for how buy-side firms can stay on the right side of regulators.

It allegedly involved the theft of millions of shekels "and the laundering of the funds by converting them to cryptocurrency," the statement said.

The Securities and Exchange Commission (the “SEC”) on July 21, 2022, filed a complaint (the “SEC Complaint”) alleging insider trading violations against an insider, his brother, and a...

Several suspects have been detained in Israel in connection with a multi-million cryptocurrency laundering scheme to defraud the French treasury.

Four Israelis were arrested yesterday morning for scamming the French Treasury out of millions of Euros, using digital currencies in order to conceal their movements. According to The Jerusalem Pos...

JERUSALEM, Aug 15 — Several suspects have been detained in Israel in connection with a multi-million dollar cryptocurrency money laundering scheme to defraud the French treasury,...

On July 21, 2022, the US Securities and Exchange Commission (SEC) filed a civil enforcement action alleging that from at least June 2021 to April 2022, the three named defendants...

In the 1920s, a new form of investment fraud roared into the markets with the advent of the Ponzi scheme. Last week, the Securities and Exchange Commission (SEC)...

In response to Russia's invasion of Ukraine in February 2022, the United States has imposed a series of new sanctions on Russia and Belarus. These…

On July 27, 2022, the Securities and Exchange Commission ("SEC") separately charged three financial institutions with violations of Rule 201 of Regulation S-ID ("Reg S-ID")...