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502 News Results
March 14, 2023

In a set of blog posts, FINRA’s Special Investigations Unit reported that it is prioritizing Russia-related sanctions and evasion tactics, new account fraud, reporting of cyber-events and cyber-enabled fraud, market manipulation and trading-related frauds and Ponzi schemes.

March 06, 2023

In comments on the use of digital assets in illicit finance activities, the Bank Policy Institute and the American Bankers Association urged regulators to better understand the differences between risks associated with nonbank issued cryptocurrencies and stablecoins and traditional banking products and services.