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Troutman Pepper Weekly Consumer Financial Services Newsletter - May 2024 | JD Supra
JD Supra· 16 hours agoOn May 1, President Biden announced that he was approving $6.1 billion in student debt cancellation for 317,000 borrowers who attended the Art Institutes. On April 30, the Department of Justice ...
FTX files plan to fully reimburse customers defrauded of billions by failed crypto exchange
CBS News· 8 hours agoFTX says that nearly all of its customers will receive the money back that they are owed, two years...
Elaborate Elon Musk deepfake crypto fraud uncovered in Hong Kong
The Cointelegraph· 11 hours agoThe Hong Kong Securities and Futures Commission warned against Quantum AI, a fraudulent cryptocurrency exchange falsely claiming ties to Tesla CEO Elon Musk.
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
Benzinga· 2 days agoMaximilien de Hoop Cartier, claimed descendant of the esteemed Cartier jewelry lineage, has been...
4.85m French Crypto Holders ‘Fail to Declare Their Holdings’ as Gov’t ‘Takes Aim’ at Offenders
Cryptonews· 2 days agoOnly a small fraction of French crypto holders have declared their coins to the state, a report...
Full Transcript: Why MoonPay and PayPal Partnered to Expand Crypto Adoption in the U.S.
CoinDesk via Yahoo Finance· 5 days agoA lot of the work that we do at MoonPay is to really build the best fraud models to determine should...
Weekly Blockchain Blog - May 2024 | JD Supra
JD Supra· 3 days agoAccording to recent reports, a major U.S. fintech firm will begin letting its users accept payments in USDC. The fintech firm’s head of crypto reportedly said, “We’re excited about empowering ...
FTX says most customers will get all money back, less that 2 years after catastrophic collapse
WFTV 9 Orlando· 10 hours agoFTX says that nearly all of its customers will receive the money back that they are owed, two years...
FTX will return money to most customers less than 2 years after catastrophic crypto collapse
Seattle Times· 11 hours agoFTX says that nearly all of its customers will receive the money back that they are owed, two years...
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest,...
The Cointelegraph· 4 days agoFormer Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for failing to maintain an effective Anti-Money Laundering program at the cryptocurrency exchange. The sentence ...