Tag: the Law
Breaking News
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General – The Daily Hodl
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even after the bank’s own...
This Week’s Awesome Tech Stories From Around the Web (Through April 13)
Is Robotics About to Have Its Own ChatGPT Moment?Melissa Heikkilä | MIT Technology Review“For decades, roboticists have more or less focused on controlling robots’...
Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court
Investment contracts are securities regulated by the SEC, so if a crypto transaction qualifies, it belongs in the agency's jurisdiction and should be properly...
Dropshipping: Make Money From Home (A Beginner’s Guide)
If you want to get into selling things online but you’re not quite ready to deal with all the details like making, storing, and...
SEC Files Notice Of Intent To Sue Uniswap Labs
The U.S. Securities and Exchange Commission (SEC) is cracking down on another corner of the crypto industry, this time targeting one of the biggest...
SEC Takes Aim at DeFi Exchange Uniswap in Potential Enforcement Action
Uniswap Labs is facing a potential enforcement action from the Securities and Exchange Commission (SEC). The regulator is considering taking legal
action against the company...
Future of Payment Review UK – six months on
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...
$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...
3 Suspects Arrested as Hong Kong Police Rescue Teen in Crypto-Related Attack (Report)
Hong Kong authorities captured three teenagers and rescued a 19-year-old who had fallen victim to a harrowing ordeal involving assault and unlawful detention last...
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison – The Daily Hodl
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam that...
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