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Digital Assets – ArticleNovember 24, 2024
Digital Assets – Article ( Articles ) Digital Assets (DA) A New Frontier in the World of Finance The term “digital assets” has become increasingly prominent in recent years, encompassing a wide range of virtual assets that are transforming the way we think about ownership, value, and exchange. While the concept might seem abstract, digital […]
CFTC-PR-9009-24November 24, 2024
CFTC-PR-9009-24 (11-21-24) CFTC’s Global Markets Advisory Committee Advances Recommendation on Tokenized Non-Cash Collateral Excerpt – WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Global Markets Advisory Committee, sponsored by Commissioner Caroline D. Pham, today advanced a recommendation to expand the use of non-cash collateral through the use of distributed ledger technology. The GMAC’s Digital Asset […]
Offering Fraud – ArticleNovember 22, 2024
Offering Fraud – Article ( Articles ) Offering Fraud (O-Fraud) A Deceptive Scheme Targeting Investors O-Fraud, a serious financial crime, involves the deceitful and illegal promotion of investment opportunities to unsuspecting individuals. It exploits the desire for financial gain, promising unrealistic returns and hiding significant risks. This article explores the various tactics used in offering […]
SEC-LR-26173November 22, 2024
SEC-LR-26173 (11-19-24) Ian Mitchell (SEC) Litigation Release No. 26173 / November 19, 2024 SEC v. Ian Mitchell, No. 24-civ-8741 (S.D.N.Y. filed November 18, 2024) SEC Charges NY Man Claiming to be a Billionaire with Offering Fraud Excerpt: The SEC today announced it charged Ian Mitchell, a resident of Queens, New York, with defrauding investors in […]
Illegal Stock Sales – ArticleNovember 22, 2024
Illegal Stock Sales – Article ( Articles ) Illegal Stock Sales (ISS) Introduction ISS refer to various unlawful activities in the trading of stocks and securities that violate securities laws and regulations. These activities can undermine market integrity, harm investors, and lead to severe legal consequences for those involved. Understanding the types of illegal stock […]

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