November 22, 2022/US SEC The Securities and Exchange Commission today charged Goldman Sachs Asset Management, L.P. (GSAM) for policies and procedures failures involving two mutual funds and one separately managed account strategy marketed as Environmental, Social, and Governance (ESG) investments. To settle the charges, GSAM agreed to pay a $4 million […]
Frauds & Scandals
SEC Seeks to Stop the Registration of Misleading Crypto Asset Offerings
November 18, 2022/US SEC The Securities and Exchange Commission today instituted administrative proceedings against American CryptoFed DAO LLC (American CryptoFed), a Wyoming-based organization, to determine whether a stop order should be issued to suspend the registration of the offer and sale of two crypto assets, the Ducat token and the […]
World Scam 2022: Top-Five Schemes Cybercriminals are Running Amid the Biggest Sport Event
Kaspersky experts have analysed World Cup-related phishing websites from around the globe designed to steal users’ identifying and banking data November 17, 2022/Kaspersky. The FIFA World Cup Qatar 2022™ is the most awaited sports event of 2022 for football fans and kicks off on November 20. As well as exciting […]
