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CryptoCurrency
From Crypto to Social Media: How 2023 Became the Year of Investment Scams in the US
2024-10-23T08:45:04.290+02:00
State securities regulators conducted nearly 9,000 investigations, with digital assets and social media fraud emerging as top threats.
Enforcement actions recovered $333 million for investors and resulted in 461 years of combined prison sentences.
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Retail FX
Regulators Slam $10M Fine on Robinhood for Outages in 2020
2023-04-06T23:37:46.402+02:00
NASAA investigated outages on Robinhood in March 2020.
It “found no evidence of willful or fraudulent conduct by Robinhood.”
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