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Regulations

The latest regulatory changes, updates, and decisions impacting the alternative investment sector.

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Digital Assets: BoE Official Likens Crypto To Subprime, Warns Of 2008-Like Crash

October 15, 2021

In a speech on Wednesday, Jon Cunliffe of the Bank of England called for tough regulations on cryptocurrencies, drawing a parallel between the $1.2 trillion subprime mortgage market in 2008 and the growth of the crypto market from a mere $16 billion five years ago to its $2.3 trillion capitalization today.

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More Stories on Regulations

SEC Fraud Charges: Cambridge Capital Group Advisors, Broad Reach Capital, San Diego-based ANI Development

August 30, 2019

NFL Fraud, Covering that Amex Tab, and a Scam Involving Booze in California SEC fraud charges are more common than you think. On Thursday, the SEC has charged multiple parties with fraud. The defendants comprise Cambridge Capital Group Advisors, its president Phillip Timothy Howard, and Don Warner Reinhard, a former RIA already barred by the…

SEC Charges Michael Hild for Fraud

August 30, 2019

Charges spawn from a complex bond pricing scheme Michael Hild, founder and CEO of Live Well Financial, faces charges for running a $140 million bond scheme. The U.S. Attorney’s Office for the Southern District of New York charged him with securities fraud, mail fraud, and bank fraud. The government says that the scheme involved the…