Financial Regulatory Updates SEC Crackdown: Overseas Syndicates Target Retail Investors in Multi-Million Dollar "Confidence Scams" Feigning Regulatory Compliance September 29, 2026 Raul Delapena Setiawan WASHINGTON, D.C. — In a sweeping regulatory enforcement action that underscores the escalating threat of sophisticated cyber-enabled financial fraud, the U.S. Securities and Exchange Commission (SEC) announced charges against multiple…
Financial Regulatory Updates SEC Crackdown: 38 Entities Charged in Massive Fake Investment Adviser Scheme Targeting U.S. Retail Investors September 20, 2026 Asep Darmawan WASHINGTON, D.C. — In a sweeping coordinated enforcement action, the U.S. Securities and Exchange Commission (SEC) announced today that it has filed charges against 38 distinct entities for engaging in…
Financial Regulatory Updates SEC Slams 38 Entities in Massive Crackdown on Fraudulent Investment Adviser Filings September 13, 2026 Nana WASHINGTON, D.C. — In a sweeping enforcement action that underscores the growing intersection of cyber-sophistication and financial fraud, the U.S. Securities and Exchange Commission (SEC) charged 38 distinct entities with…
Commodities & Precious Metals The Structural Squeeze: Why China’s Safety Crackdown Matters More Than Silver’s Price Action July 15, 2026 Azzam Bilal Chamdy For investors tracking the precious metals market, the recent price volatility in silver has been a story of monetary headwinds. With the metal slipping below its early-July lows—down approximately 18%…
