Month: January 2018

U.S. regulators, such as the SEC and CFTC, continue to caution investors about virtual currencies. New stories recount significant price swings in the markets while Government enforcement actions illuminate the risks of fraudsters. Debates continue about banning the potential investments. …

Investors Try To Buy Virtual Currency Expertise – CFTC Claims Fraud Read More »

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The SEC and the U.S. Attorney’s Office for the Southern District of New York took the unusual step of charging six accounts from KPMG and/or the PCAOB with misappropriating and using confidential information from the Public Company Accounting Oversight Board …

SEC, USAO Charge Six With Misappropriating PCAOB Data Read More »

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