Legal & Crime - Fintechs.fi

Operation Destabilise: NCA's New Powers to Combat Crypto Crime

Operation Destabilise: NCA’s New Powers to Combat Crypto Crime

December 5, 2024

Elon Musk Cleared in $258 Billion Dogecoin Fraud Case

Elon Musk Cleared in $258 Billion Dogecoin Fraud Case

November 16, 2024

Robin AI Secures $25M in New Funding to Fuel Expansion

Robin AI Secures $25M in New Funding to Fuel Expansion

November 14, 2024

FTX

FTX Reaches $228 Million Settlement with Bybit

October 29, 2024

Apple and Goldman Sachs Fined $89 Million for Apple Card Failures

Apple and Goldman Sachs Fined $89 Million for Apple Card Failures

October 24, 2024

Nigeria Drops Tax Charges Against Binance Executive Amid Legal Disputes

Nigeria Drops Tax Charges Against Binance Executive Amid Legal Disputes

October 24, 2024

New Romance Scams Explode as AI Deepfakes Target Crypto Investors

New Romance Scams Explode as AI Deepfakes Target Crypto Investors

October 16, 2024

£495M Bitcoin Lost in Landfill: Taking the Council to Court

£495M Bitcoin Lost in Landfill: Taking the Council to Court

October 13, 2024

AML Failures Cost TD Bank $3 Billion in Landmark Settlement

AML Failures to Cost TD Bank $3 Billion in Landmark Settlement

October 10, 2024

Irish Regulator Struggles to Access Seized Bitcoin Valued at €380 Million

Irish Regulator Struggles to Access Seized Bitcoin Valued at €380 Million

October 10, 2024

GSK Settles 93% of Zantac Lawsuits for Up to $2.2 Billion

GSK Settles 93% of Zantac Lawsuits for Up to $2.2 Billion

October 10, 2024

U.S. Authorities Target Crypto Manipulation in New International Operation

U.S. Authorities Target Crypto Manipulation in New International Operation

October 10, 2024

FTX Receives Court Approval to Repay Customer's Billions

FTX Receives Court Approval to Repay Customer’s Billions

October 9, 2024

Brazil’s Supreme Court Reinstates X After 24-Hour Ban

Brazil’s Supreme Court Reinstates X After 24-Hour Ban

October 9, 2024

UAE Takes Bold Step by Exempting Crypto from VAT

UAE Takes Bold Step by Exempting Crypto from VAT

October 8, 2024

Starling Bank Fined £29 Million for Failing AML Standards

Starling Bank Fined £29 Million for Failing AML Standards

October 3, 2024

XRP

Bitwise Files for XRP ETF Despite Ongoing SEC Legal Battles

October 2, 2024

The First UK Conviction for Illegal Crypto ATM Operation Announced

The First UK Conviction for Illegal Crypto ATM Operation Announced

October 1, 2024

MNGO Tokens to Be Destroyed Following SEC Settlement

MNGO Tokens to Be Destroyed Following SEC Settlement

September 28, 2024

OpenAI Press Account Hacked in New Crypto Scam Token

OpenAI Press Account Hacked in New Crypto Scam Token

September 24, 2024

Pavel Durov Criticises French Legal Action in New Public Statement

Pavel Durov Criticises French Legal Action in New Public Statement

September 6, 2024