https://www.fortuneindia.com/enterprise/nse-issues-guidelines-for-action-against-brokers-for-misuse-of-client-funds/113056
The guidelines will come into effect from September 1, 2023.
nseissuesguidelinesactionbrokers
https://www.cpapracticeadvisor.com/2022/11/10/ftx-faces-u-s-probe-into-client-funds-and-lending-binance-drops-plans-to-acquire-rival/73132/
The inquiries by the SEC and the CFTC relate to the liquidity crisis that has pushed FTX to the brink.
client fundsftxfacesproberegulators
https://www.cryptopolitan.com/binance-under-fire-accused-of-using-ethereum-account-to-comingle-client-funds/
Binance, the prominent cryptocurrency exchange, continues to employ the Ethereum (ETH) account it was accused of using to commingle clients' funds as the
binancefireaccusedusingethereum
https://www.htx.com/feed/news/672090/
The US Department of Justice has issued an updated indictment against FTX founder Sam Bankman-Fried
client fundsdojchargessbfftx
https://www.mql5.com/en/forum/366253
I have invested my life's savings with a broker that I now suspect is a scammer. The position is in profit
fundssentdirectlyclientrather