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National youth prevention summit highlights colorado campaign to protect teens from fentanyl

Denver, Colorado, Nov. 02, 2023 (GLOBE NEWSWIRE) — A national youth prevention summit organized by the National High Intensity Drug Trafficking Area...

November 3, 2023, 2:32 am

Are regulators doing enough to deter crypto as a money laundering tool?

Crypto adoption continues to grow at an exponential rate. This digital financial revolution has brought with it both benefits and challenges, with one...

October 23, 2023, 1:28 pm

Sam bankman-fried accused by former alameda ceo of directing fraud at ftx

Caroline Ellison, the former CEO of Sam Bankman-Fried (SBF)'s hedge fund, Alameda Research, has testified that the crypto mogul directed a scheme to d...

October 10, 2023, 9:53 pm

Trial against ftx founder sam bankman-fried commences amidst allegations of fraud

The trial against FTX founder Sam Bankman-Fried has begun. Bankman-Fried faces seven federal charges. These include wire fraud, securities fraud, and ...

October 5, 2023, 9:39 am

Eqs-news: suse s.a.: suse to distribute interim dividend of eur 3.20 per share

EQS-News: suse S.A. / Key word (s): Mergers & Acquisitions/Dividend ...

September 28, 2023, 1:29 am

Doj is investigating elon musk and tesla for perks: report

Yahoo Finance anchors Seana Smith and Brad Smith report on the U.S. Justice Department investigating personal benefits that may have been given to Elo...

September 20, 2023, 11:18 am

: sec sues virtu financial, accusing it of leaving consumer data vulnerable

The SEC sued financial firm Virtu Financial Inc., accusing the market maker and trading-execution firm of leaving customer trading data vulnerable to ...

September 12, 2023, 11:10 pm

Sec sues virtu financial, accusing it of leaving consumer data vulnerable

The Securities and Exchange Commission on Tuesday said it sued financial firm Virtu Financial Inc., accusing the market maker and trading-execution co...

September 12, 2023, 7:10 pm

Danish supreme court rules against maersk and totalenergies in tax case

Denmark's supreme court on Wednesday ruled against Maersk and TotalEnergies in a tax case involving the alleged mi...

September 6, 2023, 6:18 am

Tesla facing doj, sec probes over reported plans to build elon musk a large glass house

Tesla is reportedly facing two new federal probes over possible misuse of company resources by or for t...

August 31, 2023, 12:04 pm

Elon musk's ‘secret house' project spurs fed probe of tesla

Tesla board members had investigated whether company resources were misused on the effort, the Wall Str...

August 30, 2023, 4:45 pm

Doj scrutiny has shifted to banks that rolled out pandemic loans

Miller & Chevalier litigation attorneys say banks that deployed small business loans during the pandemic are the next target for Department of Justice...

August 2, 2023, 8:44 am

Sc businessman pleads guilty to lying to get federal covid loan: he bought cryptocurrency

James Paul Seidel, who pleaded guilty to making false statements about his misuse of COVID relief money...

July 26, 2023, 3:29 pm

Bitcoin’s dark side: nevada woman sentenced for crypto-funded murder plot

In a chilling case that highlights the potential misuse of cryptocurrency, Kristy Lynn Felkins, a 38-ye...

July 23, 2023, 3:59 pm

Tucker carlson, andrew tate’s crypto comments, ark’s bitcoin move and a predicted crash: this week in cryptocurrency

This week in the cryptocurrency world was marked by high-profile comments, strategic moves, and a few controversies. From Tucker Carlson’s conversat...

July 16, 2023, 11:29 am

Elon musk's ‘glass house' leads to tesla board scrutiny: wsj

A planned glass-walled building, purportedly for Tesla Inc. TSLA, -0.71% Chief Executive Elon Musk's use near the company's Texas factory, has sparked...

July 11, 2023, 2:01 pm

Lawsuit says openai violated us authors' copyrights to train ai chatbot

Two U.S. authors sued OpenAI in San Francisco federal court on Wednesday, claiming in a proposed class action that the company mi...

June 29, 2023, 11:24 am

Openai faces lawsuit alleging misuse of internet users' data

OpenAI, the artificial intelligence (AI) company behind ChatGPT, has been hit with a lawsuit alleging it misus...

June 29, 2023, 10:55 am

J&j secures dismissal of whistleblower case over misuse of confidential info

A federal appeals court, in a decision unsealed Wednesday, upheld the dismissal of a whistleblower lawsuit against Johnson & Johnson as a sanction for...

June 2, 2023, 6:52 am

Facebook faces record european fine - report

Meta Platforms Inc (NASDAQ:FB) is facing a record-breaking fine in Europe over the misuse of data on su...

May 22, 2023, 3:01 am


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