OpenSea receives Wells notice from SEC, regulator says NFTs are securities
Crypto marketplace OpenSea has been added to the SEC's list of targets, as the regulator extends its crackdown on the sector.
Wells Fargo’s failure to notice the death of an employee for 4 days reveals the safety pitfalls of the hybrid and remote work era
The death of a Wells Fargo employee that went unnoticed for four days late last month has left many in the corporate world ...
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Two Legal Experts Comment on OpenSea Wells Notice and Potential SEC Enforcement Action Are NFTs Securities?
OpenSea, a popular NFT marketplace, revealed that it had received a Wells Notice from the Securities and Exchange Commission ...
Why the SEC’s Wells Notice for OpenSea threatens NFTs
The SEC has issued a Wells notice to OpenSea, one of the largest NFT trading platforms, which has sparked a heated discussion ...
OpenSea receives SEC Wells notice, monthly NFT sales fall below $400M: Nifty Newsletter
A lawyer said that NFTs can become securities in some cases but believes that the Wells notice to OpenSea is not productive.
Wells Fargo Commits to Regulator Agreement to Fix Financial-Crime Controls
The OCC entered an agreement with Wells Fargo, under which the bank must obtain the regulator’s approval of its program for ...
Wells Fargo's Anti-Money Laundering Compliance: Analysts See Minimal Impact on Growth Despite Regulatory Hurdles
Wells Fargo & Company WFC shares are trading higher on Friday. On Thursday, the U.S. Office of the Comptroller of the ...
Newly freed from federal restrictions, Wells Fargo agrees to shore up crime risk detection
Wells Fargo has agreed to work with U.S. bank regulators to shore up its financial crimes risk management, including internal ...
The Hard Truth About Workplace Tragedies: Why Wells Fargo's Loss Doesn't Require a New Policy
It is not, however, indicative of a bad culture, nor does it require a new policy, practice, or HR training to prevent this ...
Grand Island Independent1d
Cami Wells: Try a tomatillo today
Cami Wells is an Extension Educator for Nebraska Extension in Hall County. Contact Cami by phone at 308-385-5088, by email at [email protected] or visit the Hall County website at www.hall.unl.edu ...
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OpenSea Receives Wells Notice from SEC. NFTs Could Be Securities
OpenSea, a leading NFT platform, has received a Wells Notice from the Securities and Exchange Commission (SEC).
Regulator Orders Wells Fargo to Fix Financial-Crime Controls
The Office of the Comptroller of the Currency said it has identified deficiencies with Wells Fargo's anti-money-laundering controls and financial crimes risk-management practices.