US government authorities are accusing the asset management giants BlackRock, State Street and Vanguard of …
Tag:
accused
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Scams
Meta Accused of Assisting China’s AI Ambitions, Whistleblower to Tell Congress
by shayaanby shayaanA new testimony is set to raise uncomfortable questions about Meta’s relationship with China and …
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Regulations
Billion-Dollar Bank Accused of Executing $25,000,000 in Unauthorized Transactions, Quietly Draining Customers’ Accounts
by shayaanby shayaanA billion-dollar US bank is being sued for allegedly mishandling customer funds and worsening a …
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Regulations
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of …
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Regulations
Capital One Sued by US Government, Accused of Cheating Millions of Customers out of $2,000,000,000 in Interest
by shayaanby shayaanThe Consumer Financial Protection Bureau (CFPB) is filing a lawsuit against the ninth-largest bank in …
