The Financial Crimes Enforcement Network (FinCEN) has announced a $140 million civil money penalty against USAA Federal Savings Bank for “willful violations” of the Bank...
It probably isn’t a surprise that today’s (March 17) Senate Banking Committee hearing on the role of crypto in supporting illicit activities focused heavily on...
Some lawmakers are questioning how cybercriminal Aleksei Burkov, who has operated two of the most exclusive Russian underground hacking forums, was released early, KrebsOnSecurity reported...
OVHcloud, a French cloud computing company, is filing an antitrust complaint against Microsoft in Europe, The Wall Street Journal reported Wednesday (March 16). This adds...
Meta Platforms has been fined 17 million euros ($18.6 million) for violating the European Union’s privacy regulations by failing to prevent data breaches on its...
A German court has opened class-action style legal proceedings against accounting firm Ernest & Young LLP (EY) to hear cases from investors in defunct payment...
Amazon.com has told India’s top court that talks to settle the dispute with Future Retail Ltd., the Mumbai-based retailer with more than 1,500 stores in...
The Federal Trade Commission (FTC) on Friday (March 11) charged Denver-based HomeAdvisor, Inc., with “a wide range of deceptive and misleading tactics” by selling home...
The Bank of Israel has published a draft regulation regarding the risks associated with virtual currency and money laundering and terrorist financing, according to a...