The US Department of Justice charged an individual for hacking the SEC's social media account on X and for posting fraudulent statements.

Federal Reserve Board Governor Christopher J. Waller argued that the uses emerging from decentralized finance technologies "look more like complements to centralized finance," not replacements for it.

A Vietnam-based holding company settled OFAC charges for financial transactions involving the sale of alcohol to North Korean entities in violation of US sanctions.

Next week, October 21-25, 2024, we will present a series of articles dedicated to the complex and evolving world of insider trading regulations and enforcement across various jurisdictions. Each day, we will delve into developments from a different region, shedding light on how regulatory bodies are adapting their frameworks in response to ongoing challenges in market integrity.

The Treasury Department showcased the benefits of its AI-enhanced fraud detection efforts for fiscal year 2024.