In early 2023, banks faced unprecedented deposit outflows, and evidence suggests social media played a role
Tech, crypto schemes top threats to investors, including seniors, NASAA reports
Exam division details compliance priorities for year ahead
Authorities allege SIM swap enabled access to regulator's social media account
European regulators press for external audit requirements in new crypto rules
Investors have withdrawn $432 million from the funds so far this year
Institutional investors increasingly interested in digital assets, survey finds
FBI created its own cryptoasset to help uncover manipulation-as-a-service
Regulators stress need for education as risks persist and investor interest grows
Unregistered network enabled possible tax evasion, money laundering, regulator says