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GRIP Extra: SEC updates marketing rule FAQs, Swiss fine for Lara Warner
Other news includes Chat GPT hallucinates murder, DOGE access to social security data blocked and Tornado Cash no longer sanctioned.
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GRIP Extra: Pro-labor US labor secretary in, Nasdaq shuts down high speed trading service
Other news includes a $1b Salesforce investment in Singapore, the EU removing four Russian from sanctions list due to Hungarian pressure, and French publishers suing Meta over AI models.
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GRIP Extra: CFPB drops Zelle suit, Barclays suffers 3-day IT outage
Other news includes assistance from the SEC for filers using EDGAR, a probe into Nvidia shipments to Malaysia and another bank reviewing its approach to DEI.
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GRIP Extra: Nvidia beats forecasts, Meta fires employees over leaks
Other news includes various developments in DEI, vocal US concerns about the EU’s CSDDD and an updated IFRS for SMEs.
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SEC and DOJ charge crypto financial services firms and developers for wash trading
Billing themselves as market makers, the alleged fraudsters were in the business of illicit wash trading and promotion.
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US agencies’ notice about Mexico timeshare fraud doubles as handy surveillance checklist
FinCEN’s joint notice with OFAC and the FBI directs financial firms to identify and report timeshare fraud conducted by Mexico-based criminal entities.
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AT&T suffers data breach affecting 109 million customers
The data breach affected nearly all the company’s wireless customers, with the hackers exfiltrating records of customer call and text interactions.
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Podcast: Ex-FBI special agent Oliver Halle talks about taking the harder right
Halle tells GRIP about the people he’s met, their time served in jail, and more effective ways to create a culture of honesty.