Sheridan joined us to discuss the status quo of cryptocurrency investigations.
Alexander Barzacanos
The rules would let banks share some sensitive information without prior OCC approval.
The broker-dealer failed to properly monitor more than 61,500 foreign currency wires after previously settling similar charges in 2018.
Proposed changes would be the first major tweaks to how credit is assessed under the law since 1995.
We spoke to Katie Daniels of Ropes & Gray about protecting corporate information in an age of prediction markets.
Amendments will also allow certain products to hold up to 15% of their assets in securities or digital commodities.
The rule proposal generated a slew of overwhelmingly negative comments.
The SEC will pay Coinbase $150,000 after the crypto exchange’s FOIA request revealed deleted agency texts.