The G7 ministers intend to outline plans to prevent the kind of bank runs that led to the collapse of Silicon Valley Bank.
May 10, 2023SEC chair Gary Gensler said the agency would go after any form of misconduct that might threaten investors or markets.
May 9, 2023Meta is said to be addressing scams "more efficiently" than Google, after Taiwan regulators asked both to remove misleading financial ads from their platforms.
April 24, 2023The suspects registered SIM cards with fake IDs and sold them to scammers who created social media accounts to lure victims.
April 17, 2023The amendments to three bills include higher penalties for cases of personal data leakage where negligence is found.
April 14, 2023Four of the individuals are alleged to have conspired with some of the individuals who were charged last September to use nominee accounts to corner the shares of two target stocks.
April 6, 2023IOSCO offers a comprehensive toolkit of measures for regulators to consider when addressing crypto scams, greenwashing and other forms of retail misconduct.
March 31, 2023Minister Stephen Jones reportedly said compensation for scams should only be required if banks have not met consumer protection standards.
March 29, 2023Financial losses from crypto-related scams accounted for more than half of the total value lost through technology crime last year, police say.
March 9, 2023New report highlights the need for greater awareness and understanding of the risks and collaboration across public and private sectors.
March 3, 2023