Tag: permanent injunction
Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store
American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google...
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CISO Corner: Operationalizing NIST CSF 2.0; AI Models Run Amok
Welcome to CISO Corner, Dark Reading's weekly digest of articles tailored specifically to security operations readers and security leaders. Every week, we'll offer articles...
Orgs Face Major SEC Penalties for Failing to Disclose Breaches
Companies and their CISOs could be facing anywhere from hundreds of thousands to millions of dollars in fines and other penalties from the US...
Tradewale’s Deceptive Forex Scheme Ends in $2.8M Fine
The US
Commodity Futures Trading Commission (CFTC ) announced that a federal court has
ordered Valdas Dapkus and two of his companies to pay over $2.8...
Tradewale’s Deceptive Forex Scheme Ends in $2.8M Fine
The US
Commodity Futures Trading Commission (CFTC ) announced that a federal court has
ordered Valdas Dapkus and two of his companies to pay over $2.8...
US Court Orders Binance to Pay $2.7 Billion to CFTC | BitPinas
A U.S. court has approved substantial penalties against Binance and its former CEO, Changpeng Zhao, in response to a money laundering case brought by...
CFTC Secures $102 Million Penalties in Forex Scandal
The
Commodity Futures Trading Commission (CFTC) announced that Judge Carlos E.
Mendoza of the U.S. District Court for the Middle District of Florida has
issued a default...
SEC Charges FTX Auditor Prager Metis Over Independence Violations
On September 29, 2023, the Securities and Exchange Commission (SEC) announced legal charges against the international accounting firm Prager Metis CPAs, LLC and its...
Authors Guild sues OpenAI for using books to train ChatGPT
The Authors Guild, a trade association for published writers, and 17 authors have unleashed the dragons on OpenAI over its alleged use of their...
Web3 Round-up: Best Of Summer 2023 (June / July / August) | JD Supra – CryptoInfoNet
Welcome to Reed Smith’s summer DigiDigest update on all things metaverse and Web3. These short updates are designed to cut through the noise and...
Deaton Explains Why Announcement of an IPO or Settlement at Ripple’s Party Is Unlikely
As Ripple prepares for its “community celebration” on September 29 in New York City, speculation has been rife about whether the event will feature...
Deaton Explains Why Announcement of an IPO or Settlement at Ripple’s Party Is Unlikely
As Ripple prepares for its “community celebration” on September 29 in New York City, speculation has been rife about whether the event will feature...
SEC charges former corrections officer for role in bizarre crypto scam
John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, has been charged by the U.S. Securities and Exchange Commission (SEC)...
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