Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional.

Stories we are following in today’s edition of Daily Compliance News:

• China is now targeting financial elites with corruption charges. (South China Daily News)
• NY AG sues the crypto platform. (WSJ)
• SBF faces additional charges. (WSJ)
• Carlos Watson was criminally charged with fraud. (WSJ)