A Nevada man has been sentenced to prison for defrauding the government of millions of …
Category:
Regulations
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Regulations
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food …
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Regulations
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig …
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Regulations
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a …
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Regulations
JPMorgan Chase Fined $566,082 for Allegedly Failing To Respond to Regulator During Energy Crisis
by shayaanby shayaanFrance’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase …
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The US Securities and Exchange Commission (SEC) has issued new guidance clarifying that common forms …
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Regulations
Fed Chair Tells Trump That Monetary Policy Is Based on ‘Non-Political Analysis’ After Wave of Criticism From the President
by shayaanby shayaanU.S. Federal Reserve Chair Jerome Powell met with President Donald Trump following the White House’s …
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Regulations
Bipartisan lawmakers roll out CLARITY Act, shift crypto spot rule to CFTC
by shayaanby shayaanHouse Financial Services Committee Chairman French Hill introduced the Digital Asset Market Clarity Act on …
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Regulations
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
by shayaanby shayaanAn Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. …
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Regulations
SEC files dismissal on Binance lawsuit files after two-year securities showdown
by shayaanby shayaanThe US Securities and Exchange Commission (SEC) asked a federal judge on May 29 to …
