Schemes

We're all familiar with get-rich-quick opportunities: the promise of a quick fortune often sounds too good to be true, but many people buy into it anyway.Ponzi schemes, pyramid schemes; Whatever the description, these investment…

The Financial Industry Regulatory Authority (FINRA) has fined online brokerage firm TradeStation Securities $700,000 for anti-money laundering (AML) failures from 2016 to 2022. This is the second penalty the company has received from U.S.…

The Commodity Futures Trading Commission’s Office of Customer Education and Outreach has issued a cautionary advisory alerting the public to the proliferation of Artificial Intelligence (AI) scams targeting investors. The advisory, titled…

Louisiana Republican Senator John F. Kennedy recently stated in an interview published on Wednesday that the US Federal Reserve may need to increase the federal funds rate to 8-10% to address inflationary pressures in the country.…