Generative Data Intelligence

Tag: MALPRACTICE

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...

FTX Sues Ex-Compliance Chief Over ‘Hush Money’ Payments – Decrypt

FTX sued former compliance officer Daniel Friedberg, alleging in a civil lawsuit filed Tuesday across several charges that he served as a “fixer” for...

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...

Regulatory Changes in CFD Trading: What Traders Need to Know

Due to its flexibility and potential for huge returns, CFD (Contract for Difference) trading has become incredibly popular among traders in recent years. The regulatory environment for...

SPAC CFO Sentenced to Prison for Embezzling $5M

Cooper Morgenthau, the former CFO of African Gold Acquisition Corporation (AGAC), has been sentenced to three years in prison for embezzling $5 million from...

Cyber Security for Law Firms Critical to Meet Ethical, Regulatory, and…

Law firms make a particularly attractive target for cybercriminals. They store confidential and highly sensitive data for numerous clients and represent...

Suspicious Transactions on Centralized Exchanges: Crypto Reporter

Crypto community suspects pump and dump happening on Binance exchange, according to Collins Wu. Repeated cases of token dump shortly after listing has been...

Opinion: Digital Currency Group’s Genesis implosion: What comes next?

It looks as if the bear cycle is going to claim another high-profile crypto company. On Jan. 19, Digital Currency Group’s (DCG’s) lending subsidiary,...

Here’s how SBF’s fake electronics outlet ‘North Dimension’ looks like

As the malpractices of the FTX continue to pop up and be uncovered by the prosecution, it turns out the disgraced crypto exchange’s customers...

Expert panel: what are the 3 most important things to look out for when choosing a crypto platform to sign up to?

It has been a scary year in the crypto markets.  It feels like every week has brought...

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