Binance is under investigation by the United States Department of Justice (DOJ) national security division for allowing Russians to use the cryptocurrency exchange in violation of U.S. sanctions, a...

US SEC Awards Record $279 Million To Whistleblower - More Crackdown On Crypto Firms?

The U.S. Securities and Exchange Commission (SEC) has issued its largest ever award of nearly $279 million to a whistleblower whose information helped the regulator’s enforcement action, it said o...

Managing personal finances can be a challenge for many people. With so many financial products, services and investment options available, knowing where to start or how to make informed decisions c...

Securities and Exchange Commission has announced a $279 million whistleblower award, the largest in the program’s history, which demonstrates the importance of whistleblowers in uncovering securi...

A transaction on the Ethereum blockchain is technically initiated by an external account owner (not a contract). For example, if User A sends 1 Ether (ETH) to User B, the action of debiting from on...

Lawmakers are scrutinizing a pattern of possible cover-ups by federal agencies to shield President Biden following a whistleblower tip alleging a pay-for-play scheme from his time as vice presiden...

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the...

The U.S. Securities and Exchange Commission (SEC) has issued its largest-ever whistleblower award totaling $279 million. The SEC generally issues awards ranging between 10% to 30% of collected mone...

CNN — Attorneys for an IRS whistleblower who allege there is political interference at the Justice Department in the Hunter Biden criminal investigation met with congressional investigators Friday...