A whaling attack is atype of phishing attackthat targets high-level executives, such as the CEO or CFO, to stealsensitive informationfrom a company. This could include financial information or employees'personal information. In some cases, scammers may pose as the CEO or other corporate officers...
The idea of "legal insider trading" is a bit of a misnomer. As Fagel, the former SEC regional director, told us, "There is no such thing as 'legal insider trading.' If one engages in insider trading (i.e., someone with a legal duty trading on material nonpublic information), it is...
Traders have the flexibility to choose from advanced trading platforms like MT4 and proprietary TN Trader. Additionally, the broker’s regulatory compliance with multiple authorities, including the Top-tier FCA and ASIC licenses brings a sense of trust and security. For the pros, trading conditions ...
FXCM is a globally regulated broker committed to maintaining high security and transparency standards.The company operates underseveral top-tier regulatory authorities’ oversight, including theUK FCA, the Australian ASIC, and the Cyprus CySEC.It ensures robust compliance with international standards, adhe...
If someone accesses these types of data illegally, the target organization may face serious legal trouble. If the data breach causes a violation of any compliance mandates, the affected organization could receive fines and litigation. Depending on the severity of the breach, the company could even...
and you'll have to reach out to the dropshipping supplier to find a solution. This back and forth makes it tougher to resolve problems quickly and efficiently. Additionally, since you are the seller of record, you are responsible for any customer returns and must ensure compliance with all ...
The email security policies should be tailored to support an organisation’s need to protect sensitive data while making it readily available to users, affiliates, and business partners. They’re crucial for organisations required to follow compliance regulations, like GDPR, HIPAA, or SOX, or abide...
Part II, Line 24z, Other Adjustments, Form 1099-K Personal Item Sold at a Loss $x. Will 1099-K Changes Impact Your Tax Liability? The new 1099-K reporting threshold aims to increase voluntary tax compliance. “The way these activities are taxed has not changed, but the way the IRS lea...
Before Uniswap, getting a new token listed on a centralized exchange required fees, negotiations, and often regulatory compliance hurdles. Uniswap removes those barriers entirely. Any token can be traded as long as there’s liquidity in a pool. This freedom allowed hundreds of new projects to ...
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) protects our financial system. FinCEN is responsible for enforcing the Corporate Transparency Act.