Inside FINRA's Financial Intelligence Fusion Center

Inside FINRA's Financial Intelligence Fusion ...

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How AI Is Supercharging Investment Fraud (And What You Can Do About It)

Artificial intelligence is giving fraudsters powerful new tools, like deepfakes, voice cloning, and synthetic identities that are harder than ever to detect. The technology is moving fast, but the underlying playbook hasn't changed: urgency, emotional manipulation, and pressure t ...  Afficher plus

FINRA's Intraday Margin Standard: What Investors and Members Need to Know

If you've ever tried to day trade stocks, you've probably run into the requirement to keep at least $25,000 in your brokerage account just to trade actively. For more than two decades, that threshold, and the Pattern Day Trader rule behind it, governed how investors could access ...  Afficher plus

Épisodes Recommandés

The Federal Reserve and the Future of Digital Currency
The Investopedia Express with Caleb Silver

Sunayna Tuteja, the Fed's first Chief Innovation Officer, joins the show in her first interview to discuss how the central bank is approaching the development of a digital currency, and how it plans to regulate cryptocurrency. Plus, the first Bitcoin-related ETF started trading i ...  Afficher plus

US Securities & Exchange Commissioner Hester Peirce Talks Crypto Regulation
Bloomberg Talks

US Securities & Exchange Commissioner Hester Peirce talks developing a regulatory framework and legislation for crypto markets as drama unfolds between the agency and cryptocurrency exchange Binance. She speaks with Bloomberg's Kailey Leinz and Sonali Basak. See omnystudio.com/li ...  Afficher plus

Crypto’s next chapter: impact and outlook
Fresh Invest

We discuss the ways investors like you can add crypto to your portfolio and actually use it. We also get into what the regulatory market looks like and how the Fed plans to tax all your hard-bought coins. 

ABA Annual Meeting 2017: Team Industry v. Team Start-up
On the Road with Legal Talk Network

In this report from On The Road, host Laurence Colletti talks to Patrick Murck about the effects of blockchain and regulatory technology (RegTech) on the long standing framework for financial regulation. They also discuss the tension of regulation between industries and start-ups ...  Afficher plus