Generative Data Intelligence

Tag: federal law

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...

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Combining Marijuana Banking And Cryptocurrency Regulation Into One Bill Possible – CryptoInfoNet

Proposed rules for marijuana banking and cryptocurrency regulation may be combined into a single bill.The legislation has not been finalized, but there have been...

$2,000,000 Stolen From Bank of America Account in Devastating Scam, Triggering Lawsuit for Alleged Negligence, Breach of Contract and Violation of Federal Law: Report...

An elderly woman who lost millions of dollars to scammers is hitting Bank of America (BofA) with a lawsuit over allegations of negligence, breach...

SBF Sentenced to 25 Years in Prison—How Many Will He Actually Serve? – Decrypt

On Thursday morning, a Manhattan federal judge handed Sam Bankman-Fried a 25 year prison sentence for his criminal involvement in fraud and conspiracy at...

Coinbase CEO Says ETH Clearly a Commodity, Predicts Next Steps if Spot Ethereum ETFs Are Delayed – The Daily Hodl

Coinbase founder and CEO Brian Armstrong is saying that Ethereum (ETH) is a commodity under US federal law just like Bitcoin (BTC). The classification is...

Bipartisan Members of Congress Introduce Enhanced Cybersecurity for SNAP Act to Secure Food Benefits Against Hackers and Thieves

PRESS RELEASEWashington, D.C. – U.S. Senator Ron Wyden, D-Ore., with Sens. John Fetterman, D-Penn., and Bill Cassidy, R-La., today introduced the Enhanced Cybersecurity for SNAP...

Bipartisan Members of Congress Introduce Enhanced Cybersecurity for SNAP Act to Secure Food Benefits Against Hackers and Thieves

PRESS RELEASEWashington, D.C. – U.S. Senator Ron Wyden, D-Ore., with Sens. John Fetterman, D-Penn., and Bill Cassidy, R-La., today introduced the Enhanced Cybersecurity for SNAP...

“Crypto Mom” Hester Peirce Criticizes SEC’s Way of Regulating Crypto

Join Our Telegram channel to stay up to date on breaking news coverage At the ETH Denver event, Hester Peirce, a Commissioner at the U.S....

SEC’s Hester Peirce Says Regulator’s Approach to Crypto Has Been ’Strange’ – Decrypt

U.S. Securities and Exchange Commissioner Hester Peirce used her opportunity on stage at ETH Denver to sustain her criticisms of her own agency, expressing...

Prudential Files Voluntary Breach Notice with SEC

Fresh on the heels of the Bank of America cyber compromise, another Fortune 500 giant is notably in the data breach crosshairs: Prudential Financial...

Critical Update in XRP Lawsuit As Ripple Commits to Adhering to Legal Standards Following Court Ruling

Advertisement &nbsp &nbsp Ripple has pledged to align its XRP sales with legal standards in response to a series of significant legal victories in...

What is ICFR? Internal Controls over Financial Reporting

ICFR is more than a "check the block" exercise; effective and quality ICFR describes an entire ethos of financial transparency and accountability. ICFR runs...

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