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CFTC Customer Advisory Alerts App And Social Media Users To Financial Romance Fraud - Valentine s Day Brings Romance Investment Scams Back To Forefront
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CFTC Charges Bogus Digital Asset Platform With Fraud And Misappropriation In An Online Romance Scam - Five Victims Lost $2 3 Million To Con Targeting Asian Americans
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CFTC Charges California Resident And His Corporation With Fraud And Misappropriation In A Popular Romance Scam Involving Digital Asset Commodities And Forex
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MIL-OSI USA: Statement of Commissioner Kristin N Johnson: Enforcement Action To Stop Bitcoin Fraud Targeting the Spanish-Speaking Community
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
<p><span>Over the last several months, and with increasing escalation in recent weeks, liquidity crises and a lack of responsible governance at cryptocurrency exchanges and other prominent crypto-intermediaries have roiled the digital asset ecosystem. A series of bankruptcy filings reveals a grim portrait of some of the most egregious corporate governance and risk management failures in recent financial markets history.</span><span> All too often, the details reveal little, if any, attempt to effectuate even minimal corporate governance through board oversight; management remarkably characterized by dereliction of duty; staggering, undisclosed conflicts of interest; commingling of customer funds with the proprietary assets of trading firms or related entities; lending or reinvestment of customer funds in highly risky asset classes; no evidence of audited financial statements; and sophisticated Ocean’s Eleven cyber-heists as well as traditional