The Commodity Futures Trading Commission filed a civil enforcement action this week against Avraham Eisenberg for an alleged fraudulent and manipulative digital assets scheme. The scheme allegedly ...
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The North American Securities Administrators Association (NASAA) released its federal policy agenda for the 118th Congress to help investors and strengthen markets. The agenda advocates for policy ...
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The Independent Community Bankers of America (ICBA) is calling on the Small Business Administration to maintain its moratorium on the number of non-federally regulated institutions, including nonbank ...
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The Securities and Exchange Commission (SEC) took legal action against several individuals and entities for their involvement in a fraudulent investment scheme named CoinDeal. According to the SEC'...
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The Consumer Financial Protection Bureau (CFPB) and the New York State Office of the Attorney General took legal action against auto lender Credit Acceptance Corporation. The two government entitie...
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The National Association of Federally-Insured Credit Unions (NAFCU) has detailed its 2023 advocacy priorities, noting growth; technology and innovation; and regulatory relief are among the prime are...
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U.S. Sens. Elizabeth Warren (D-MA) and Edward Markey (D-MA), among others, reached out to Synchrony Bank and Wells Fargo regarding concerns about their medical credit cards and the potential financial...
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Federal bank regulatory agencies highlighted some of the key risks for banking organizations associated with crypto-assets and the crypto-asset sector. The statement, jointly released by the Board ...
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The Securities and Exchange Commission (SEC) has detailed fraud charges against the former CFO of African Gold Acquisition Corp., alleging special purpose acquisition company (SPAC) embezzlement. T...
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The U.S. Securities and Exchange Commission (SEC) recently approved the Public Company Accounting Oversight Board (PCAOB) 2023 budget and annual accounting support fee. “The PCAOB plays a critica...
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