Opalesque4h
SEC starts targeting 'AI-Whitwashing', charges Rimar Capital for AI fraud
The Securities and Exchange Commission (SEC) has on October 10th 2024 announced charges against Rimar Capital USA, Inc., Rimar Capital, LLC, and their executives for making false claims about their ...
Opalesque5h
Lessons from the EUR 61m Caritas Luxembourg Fraud: Strengthening Organizational Defenses
Tweet; Print; Track Keywords; Matthias Knab, Opalesque for New Managers: The recent fraud case at Caritas Luxembourg, where EUR61 million was stolen, serves as a stark reminder of ...
Opalesque13h
AIMA and PwC publish new research that explores evolving digital assets investment landscape for hedge funds
In its sixth year, the report aims to explore the evolving digital assets investment landscape for hedge funds.
Opalesque13h
A third of global institutional investors add digital assets to portfolio
A survey revealed that a third (34%) of global institutional investors say they've already incorporated or plan to add digital assets to their investment portfolios shortly.
Opalesque13h
SEC charges four crypto 'market makers,' employees with market manipulation, fraud
Opalesque Industry Update - The Securities and Exchange Commission announced fraud charges against three companies purporting to be market makers and nine individuals for engaging in schemes to ...