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Tag: MALPRACTICE

Hong Kong Warns against Unlicensed Crypto Exchange Sure X

Hong Kong's financial regulator has warned the public about an unlicensed virtual asset trading platform that is suspected of marketing services to investors without...

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Survey: Over half of UK undergrads are using AI for uni work

AI In Brief More than half of undergraduates in the UK are using AI to complete their assignments, according to a study conducted by...

The Silent Whistleblowers: Anonymity as a Catalyst for Ethical Financial Practices

Whistleblowing has emerged as a pivotal force in unveiling unethical practices and fostering corporate integrity in finance. The concept of whistleblowing in this sector...

Peter Kambolin Sentenced for Fraudulent Scheme in Cryptocurrency Futures Trading

Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), has been sentenced, for his involvement in a fraudulent "cherry-picking" scheme involving cryptocurrency futures...

A Comprehensive Guide to the Different Ethereum Token Standards

The  Ethereum blockchain is a sprawling ecosystem with thousands of tokens with different purposes and applications. The vast majority of Ethereum tokens use ERC-20...

Executives behaving badly: 5 ways to manage the executive cyberthreat

Business Security Failing to practice what you preach, especially when you are a juicy target for bad actors, creates a situation fraught with...

UK’s FCA Enforces New Crypto Promotion Rules

In an unprecedented move, the UK’s Financial Conduct Authority (FCA) is making headlines with its rapid response to the evolving crypto market. On...

How Regtech platforms can adapt to the modern working world

While communications surveillance has become a more pressing requirement in recent years, the truth is that most of the current generation of platforms was...

MOVEit Flaw Leads to 900 University Data Breaches

National Student Clearinghouse, a nonprofit that provides enrollment and other services for thousands of colleges and universities across North America, is the latest organization...

Robo-Advisors in 2023: Revolutionizing the Investment Landscape

Robo-advisors have acquired substantial popularity in the financial business in recent years. By providing efficient, low-cost, and accessible investing solutions, these automated investment platforms powered by algorithms...

Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers

The complaint, filed Tuesday, alleges Daniel Friedberg served as a "fixer," paying "exorbitant hush money" to would-be whistleblowers who threatened to expose the exchange's...

It’s Time To Suppose World On Regulating Crypto – CityAM – CryptoInfoNet

Sunday 18 June 2023 5:21 pmIt doesn’t take an awesome deal to drop the worth of the complete crypto market by just a...

The Dangers Of Cash Laundering Within The Metaverse – CryptoInfoNet

Funds are flowing via the metaverse. As soon as the only real protect of avid gamers, this 3D immersive world of digital and augmented...

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