Florida Attorney General James Uthmeier has launched an investigation into Robinhood over allegations that the …
Tag:
Allegedly
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Regulations
Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ
by shayaanby shayaanTwo Florida men are facing the possibility of multiple decades in prison after allegedly masterminding …
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Regulations
Walmart Ordered To Pay $10,000,000 After Retail Giant Allegedly ‘Turned a Blind Eye’ to Scammers Exploiting Customers
by shayaanby shayaanThe world’s largest retailer is set to pay $10 million to settle a lawsuit filed …
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Regulations
Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC
by shayaanby shayaanThe Office of the Comptroller of the Currency (OCC) is taking action against a former …
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Regulations
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 …
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Regulations
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole …
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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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Regulations
Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID
by shayaanby shayaanUS authorities arrested an Atlanta man this week on charges related to his alleged connection …
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Regulations
Capital One Paying $425,000,000 To Customers After Allegedly Cheating Clients Out of Higher Returns on Bank Balances
by shayaanby shayaanUS financial giant Capital One will hand $425 million to customers in a massive class …
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