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Tag: Regulation

Derivatives
Investments & markets
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...
Crypto
Investments & markets
A systemic effect is currently unfolding in the digital space. Stable coins have been hit, then coins, then lenders, then hedge funds and now crypto exchanges....
News
Regulation, enforcement & litigation
$11 Trillions worth of hedge funds, half the industry, is barely disclosing any information to the general public. The SEC, which already has valuable information on...
News
Regulation, enforcement & litigation
The party is still going, but the band's tune has changed. Regulators are investigating the Buy Now, Pay Later (BNPL) industry....
Crypto
Investments & markets
Pump-and-dump are ubiquitous in crypto currencies. The schemes are well organized online groups, acting for the explicit purpose of manipulating currencies. Organizers are front-running their groups and...
News
Regulation, enforcement & litigation
The credit card processor was actually a purpose-built money laundering scheme. Wirecard tricked its auditors, its board, external investigators. It retaliated against whistleblowers. With the support of...
Derivatives
News
On February 5th, 2018 (Volmageddon) the volatility reverse ETF XIV lost 96% of its value in the space of a few hours. Its iNAV was also...
Investments & markets
News
SPACs, the new blank check companies are not delivering their unicorn promises. Even the prophet's recommendations are not performing. Surprisingly, Chamath Palihapitiya is nowhere to be...
Investments & markets
News
The cannabis industry is growing up, getting sophisticated. Perceptions are changing, but regulations are inconsistent. The smart money has arrived. Here are the regulatory, financial, and investment...
Investments & markets
News
The blank check companies are raising billions in IPOs... but for how long? Here is the SPAC 101 manual: nature, popularity, ego crisis... and even options!...