-
FCA work in review: August 15-28, 2025
Our regular roundup of FCA work.
-
UK regulator warns of record surge in FCA impersonation scams
Almost 5,000 fake incidents were reported in first six months of the year.
-
US DOJ files $225m forfeiture in landmark cryptocurrency fraud case
Case concerns $225m in crypto linked to a global investment fraud scheme targeting hundreds of victims.
-
ASIC roundup: Hollard Insurance sued, and 95 firms taken down
The Australian Securities & Investments Commission’s latest actions and news, March 31 – April 11, 2025.
-
Joint federal-state effort to alert people about relationship investment scams
The nationwide collaboration seeks to help potential victims recognize relationship investment scams and what to do when witnessing these.
-
Cyber corner: ‘Groundbreaking’ FCC settlement, CISO comp, NIST’s new password rules
Including news of T-Mobile’s $31.5m settlement to resolve an FCC probe into data breaches that affected tens of millions of US consumers.
-
NASAA: Congress should have tech-neutral approach to market regulation
Bespoke laws on types and uses of specific technologies must preserve state regulatory authority to protect investors, says letter.
-
Chase ‘free money glitch’ turns out to be the same old story
Viral TikTok video provides a new twist on check fraud.