by AIP Online Bureau | May 1, 2024 | Eco/Invest/Demography, International News, Risk Management, Technology, Wealth Management/ Philanthropy
Changpeng Zhao, founder & former CEO, Binance It is the first time a chief executive officer has ever gone to jail for a bank secrecy act violation, a charge that has been used repeatedly in crypto prosecutions in recent years Binance founder Changpeng Zhao was...
by AIP Online Bureau | Apr 30, 2024 | Eco/Invest/Demography, Indian News, Regulation, Risk Management, Technology, Wealth Management/ Philanthropy
The investigation pertains to an online gaming scam app ”scam” called ‘E-Nugget’ that masqueraded as a gaming platform and ”promised” users high returns on their investments. New Delhi: The Enforcement Directorate on Tuesday said it...
by AIP Online Bureau | Jun 8, 2023 | Eco/Invest/Demography, Technology, Wealth Management/ Philanthropy
If successful, the lawsuits could transform the crypto market by successfully asserting the SEC’s jurisdiction over the industry which for years has argued that tokens do not constitute securities and should not be regulated by the SEC. The top U.S. securities...
