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JD Supra: CFPB Levels Up: Consumer Risks in Gaming Draws Regulatory Scrutiny
JD Supra· 5 days agoOn April 4, 2024, the CFPB released an Issue Spotlight that dives deeply into a realm the agency had not previously traversed—video games and virtual worlds. The CFPB signaled a particular focus ...
How London can learn from Wimbledon to dominate the crypto space
Evening Standard via Yahoo Finance· 3 days agoData from compliance firms like TRM Labs indicates illicit transactions were around 0.63% of total...
US arrests suspects behind $73M ‘pig butchering’ laundering scheme
BleepingComputer· 6 days agoThe U.S. Department of Justice charged two suspects for allegedly leading a crime ring that...
Southampton Financial Advisor Stole Over $1M From Clients To Buy Car, High-End Clothing: Jury
Daily Voice· 5 days agoLong Island resident Jeffrey Slothower, age 46, of Southampton, was found guilty of wire fraud and...
Massive North Korean Fraud Planted Tech Workers, Hit 300 U.S. Companies
Forbes· 4 days agoThink that your data is safe thanks to your information technology (IT) department? The Department...
Kansas City contractor Max Howell pleads guilty to federal charges
KCTV 5 Kansas City· 1 day agoCriminal charges came in August of 2022 when federal prosecutors argued Howell misused funds from...
Senate Republicans block border security deal again
UPI· 3 hours agoThe U.S. Senate defeated an immigration bill for the second time in two months Thursday. May 23 (UPI) -- The U.S. Senate voted down a bipartisan border...
Arizona woman, 3 North Koreans charged in 'staggering' fraud scheme that raised nearly $7M
USA TODAY via Yahoo Finance· 7 days agoThe latest scheme involved using the identities of...million for North Korea. The three workers are each charged with money laundering and U.S. authorities ...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
AOL· 2 days agoJury selection begins on Wednesday in the criminal trial of exiled Chinese businessman Guo Wengui, who U.S. prosecutors have accused of defrauding thousands of investors and supporters out of ...
$73M Crypto Scam: Two Foreign Nationals Arrested for 'Pig Butchering' - EconoTimes
EconoTimes· 6 days agoThe Justice Department prosecuted two Chinese nationals on Friday in a cryptocurrency scam that...
