Tag results for: Regulatory Bodies

Opinion | The Meaning of the Bankman-Fried Indictment

A law to prevent another FTX would likely impose more costs than FTX. Source link

Opinion | How Can a Trial Be Fair When the Judge Works for the Prosecutor?

Federal agencies also make the laws and hear appeals. The Supreme Court should take a skeptical look. Source link

Opinion | No Guardrails for Regulators

The Supreme Court hears challenges to FTC and SEC abuses. Source link

Opinion | The Feds Don’t Want You Betting on Elections

Regulators shut down an online market for futures contracts related to political outcomes. Source link

Opinion | Joe Manchin Can Stop a Partisan Energy Takeover at FERC

OpinionCommentaryA Democratic supermajority would aid Biden’s efforts to stop critical infrastructure. Source link

Opinion | U.S.-China Audit Deal Is Only Window Dressing

It may allow companies to stay on the New York Stock Exchange, but their books won’t be rigorously examined. Source link

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Crypto Crime Investigation (C.C.I) Enhances Singapore’s Safety with Innovative Pig Butchering Fraud Recovery Technology

Crypto Crime Investigation (C.C.I) is proud to announce the launch of its groundbreaking Pig Butchering fraud recovery technology, a vital initiative aimed at protecting...

U.S. Treasury removes Francisco Javier D’Agostino from sanctions list after independent review

The United States Treasury Department has removed Francisco Javier D'Agostino from its sanctions list following an independent review that confirmed his business activities were...

Expert Forensic Analysis in Investigating Crypto Investment Scams and Recovering Lost Funds

The allure of cryptocurrency investment, with its potential for high returns, has unfortunately attracted a darker side: sophisticated and deceptive scams. Victims of these...

Asia’s Certified Cryptocurrency Investigator Launches in Singapore: Pioneering Crypto Crime Investigation (C.C.I)

Singapore, – In a groundbreaking move to enhance digital asset security and bolster consumer confidence in the cryptocurrency market, the Crypto Crime  Investigation...

C.C.I Launches as the Ultimate Recovery Platform for Crypto Investors Targeted by Scams

Nevada, Florida – In response to the growing concern over cryptocurrency investment scams, C.C.I (Crypto Crime Investigation) proudly announces its official launch as the...