3 min read

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The Downfall of Sam Bankman-Fried: Lessons from the FTX Fraud Case

November 3, 2023

Discover the FTX collapse’s lessons, the fraud trial of Sam Bankman-Fried, and how regulatory measures could have made a difference.

Tagged #finance, 2017 Cryptocurrency Market, 2020 investments, advanced fee fraud, advertising regulations, Alameda Research, bail scandal, charity embezzlement, corporate governance, courtroom battle, courtroom drama, financial industry, FTX, legal advice, Sam Bankman-Fried

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2 min read

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Navigating the Future of Wealth Management: Highlights from the Global Wealth Management Summit 2023

October 27, 2023

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Join industry leaders at the Global Wealth Management Summit 2023 in London. Discover insights on investment strategies and future trends.

Tagged advertising compliance, alternative investments, art networking, BIGG Digital Assets, crypto industry leaders, digital wealth management, economic challenges, financial industry, fintech partnerships, global summit, investment strategies, Masterclasses, panel discussions, portfolio management, private banking

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2 min read

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Visa Ventures into Generative AI: A $100 Million Bet on the Future of Payments

October 3, 2023

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Visa invests $100 million in generative AI to revolutionize commerce and payments, showcasing a blend of innovation and technology.

Tagged #blockchain, 2017 Cryptocurrency Market, 2019 technology trends, 2020 investments, academic innovation, ADA payments, AI Applications, Artificial Intelligence, Bosch Venture Capital, crypto Visa card, digital payments, financial industry, Frauds Prevention, future of commerce, generative AI

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3 min read

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Mark Cuban Critiques SEC’s Stance on Cryptocurrency Regulation

June 12, 2023

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Mark Cuban criticizes SEC for lack of clear cryptocurrency registration, urging transparency similar to other financial sectors.

Tagged 12 Days of Coinbase, 2017 Cryptocurrency Market, Abu Dhabi Securities Exchange, advertising regulations, algorithm transparency, BIGG Digital Assets, Binance, crypto firms, Cynthia Lummis, federal securities laws, financial industry, Gary Gensler, Howey Test, Investment Contracts, Legal Framework, Mark Cuban

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3 min read

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SEC Drops the Hammer on Binance: A Crypto Showdown

June 6, 2023

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The SEC has filed 13 charges against Binance, CZ Zhao over alleged securities law violations. Get the latest developments on this high-stakes crypto drama.

Tagged #cryptotrading, 2017 Cryptocurrency Market, Abu Dhabi Securities Exchange, BAM Trading Services, BIGG Digital Assets, Binance, Changpeng Zhao, crypto legal issues, crypto news, federal securities laws, financial industry, investor protection, Operation Chokepoint, Tai Chi document, U.S. regulations

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2 min read

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FTX Bankruptcy Saga Continues: Court Refers Examiner Request to Appellate Court

May 30, 2023

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The FTX bankruptcy case takes a twist as the request for an independent examiner heads to the appeals court. What’s next in this legal saga?

Tagged .crypto, 11th Circuit Court, 2016 laws, 2024 trial, appeal news, Australian Crypto Exchange, bankruptcy, Bankruptcy Judge, Delaware Bankruptcy, financial industry, FTX, Independent Examiner, legal drama, Sam Bankman-Fried, U.S. Trustee

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3 min read

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Grayscale and Bitwise Halt Ether Futures ETF Plans Amid Regulatory Scrutiny

May 18, 2023

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Grayscale and Bitwise pause Ether futures ETF plans due to growing scrutiny from U.S. regulators. What’s next for the crypto market?

Tagged 2017 Cryptocurrency Market, 2020 investments, 3FA security, Africa crypto market, BIGG Digital Assets, Bitcoin ETF, Bitwise, China Crypto Regulations, ETF plans, Ether ETF, Ether futures, financial industry, Grayscale, Regulatory Scrutiny

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3 min read

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FTX Bankruptcy: A Call for Serious Crypto Regulation Amidst Chaos

December 6, 2022

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FTX’s collapse highlights the urgent need for clear regulatory oversight in the crypto industry. Find out why unified regulation is crucial now.

Tagged Alabama Securities Commission, bankruptcy, CFTC, compliance issues, crypto regulations, cryptocurrency, Digital Commodities Consumer Protection Act, economic policy, Enron, Financial Crisis, financial industry, FTX, investment risks, Sam Bankman-Fried

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3 min read

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Starling Bank’s Bold Move: Ban on Cryptocurrency Transactions

October 23, 2022

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Starling Bank has imposed a ban on cryptocurrency transactions, citing security concerns and financial crime risks. Learn more about this significant decision.