Live coverage from the ACFE Global Fraud Conference, including anti-fraud articles, session highlights, video clips and photo gallery.
The United States lacks a comprehensive regulatory framework to tackle rampant fraud in the crypto world and is fast falling behind other countries that are setting clear rules to stop criminals from exploiting the new technology. That at least was the opinion of several panelists discussing crypto assets at the opening session of the 34th Annual ACFE Global Fraud Conference in Seattle on Monday.
Read MoreMichael Lewis isn’t a fraud examiner. But as a journalist and author who has written multiple books about financial shenanigans on Wall Street, he has important insights into the nasty underbelly of markets and how fraudsters can thrive there. The latest market selloff could be a good case in point as investors look for guidance amid concerns over rising inflation and the potential for a recession.
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