An interesting British documentary about how money mules are recruited by larger money launderers, and how easy it is to lure young people into crime for a few grands.
You may notice a recruiter’s comment: cryptos were made for laundering. Just say’n.
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The CFTC just fined Goldman for failure to properly disclose prices fairly to clients.
And it’s all about a technical issue related to the timing of international swaps.
Silicon Valley Bank (SVB) defaulted on Friday. At $212 bn of assets, it is the largest failure since 2008, and probably one of the fastest – it went from rumor to belly-up in only two days.
Here is the explanation, and the first questions.
The financial industry is a legal and compliance minefield for its million+ members.
Through the Financial Professionals Coalition, Stephen Kohn, Bill Singer, and a talented group of co-founders offer free guidance and help to navigate its challenges.
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