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The COMPLY Podcast showcases trailblazers in the financial services and compliance space. Each episode dives deep into the challenges, triumphs, and innovations of executives at top banks, fintechs, and enterprise organizations.
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Federal Trade Commission
July 21, 2026
Student Loan Forgiveness Scammer Permanently Banned from Debt Relief Industry and Telemarketing
Dennise Merdjanian, an operator of a student loan debt forgiveness scheme, will be permanently banned from the debt relief industry and telemarketing under a proposed order resolving the Federal Trade Commission’s charges that she and other operators took more than $45.9 million from consumers as part of their illegal student loan debt relief operatioView Press Release
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Federal Trade Commission
July 20, 2026
Founders of Celsius Network Ordered to Pay $16.5 Million to Resolve FTC Charges
Proposed orders also ban defendants from marketing or selling products or services that can be used to deposit or withdraw assets
Alexander Mashinsky, the former CEO of cryptocurrency platform Celsius Network Inc. (Celsius), and his business partners, Shlomi Daniel Leon and Hanoch “Nuke” Goldstein, will pay a total of $16.5 million to resolve the Federal Trade Commission’s charges that they deceived users by falsely promising that deposits made to their cryptocurrency platform would be safe and always available.
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Financial Industry Regulatory Authority
July 17, 2026
FINRA Announces Results of Board of Governors Elections
WASHINGTON—FINRA announced today the results of its Board of Governors elections during its annual meeting of member firms on Monday.