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Robinhood says SEC could pursue enforcement actions over its crypto operations
CNBC· 8 小時前"We firmly believe that the assets listed on our platform are not securities and we look ...
39-year-old who makes $9,300/mo in passive income: My No. 1 piece of side hustle money advice
CNBC· 5 日前As you grow your business, it's so important to know your numbers. When I made the decision ...
Robinhood Crypto gets Wells notice from US SEC
Reuters· 6 小時前, opens new tab said on Monday its U.S. cryptocurrency trading arm received a Wells notice from ...
Council Post: The Importance Of SaaS Security Posture Management
Forbes· 7 日前... of so many SaaS applications can’t be expected to police their own security and compliance ...
Forget To File Your Taxes? You Might Hear From The IRS
Forbes· 7 日前The IRS is mailing compliance letters, known as CP59 notices, “on more than 125,000 cases where tax returns ...
Talent, Compliance, Finance Transformation in Focus on Audit Committee Agendas
The Wall Street Journal· 5 日前Thirty-seven percent of survey respondents named finance and internal audit talent as a ...
Straighten Up, CrowdStrike Solidifies Cloud-Native Application Posture
Forbes· 16 小時前CrowdStrike, a company that provides a Cloud-native platform for enterprise security insists ...
Council Post: How FinTech And DeFi Leaders Can Boost AML Compliance With KYT
Forbes· 4 日前According to the 2023 Public Edition of the Basel AML Index, the average global money ...
Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank
Reuters· 4 日前The bank has been grappling with regulatory probes over its AML compliance program both at home ...
Italy's mafia turns to white-collar crime as murder, extortion fall out of favor
Reuters· 4 小時前Italy's mafia rarely dirties its hands with blood these days. Extortion rackets have gone ...