Tag: Cease and Desist
Biden Targets AI Deepfakes in State of the Union, Pushes for Stronger Privacy Laws – Decrypt
America must do more to address the power of artificial intelligence, President Joe Biden declared in a notably strident State of the Union address...
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SEC Issues Cease and Desist Order Against Crypto Marketers | BitPinas
The SEC issued a cease and desist order against Crypto Marketers due to selling unregistered securities following numerous complaints and investigations. Crypto Marketers was...
US FCC decides AI robocalls are most definitely illegal
The US Federal Communications Commission has finally formally declared AI-generated voices in robocalls illegal, and it didn't even need a new law to get...
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information – The Daily Hodl
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based banking giant.
The US agencies...
JPMorgan Chase Pays $18,000,000 Fine for Forcing Customers To Stay Silent About Bank’s Bad Behavior – The Daily Hodl
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop customers from reporting illegal...
UK Tightens On Illegal Fire TV Stick Streaming
Tyler Cross Published on: January 17, 2024 You may receive a notice in the mail if you live in...
Regulatory and Legislative Analysis – December 2023
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
Filipino Crypto Community Reacts to Binance’s Regulatory Challenges in the Philippines | BitPinas
Following the Philippines’ Securities and Exchange Commission (SEC) warning against Binance for unauthorized securities sales and its impending domain blockage, the Filipino cryptocurrency community...
SEC Levies $79 Million in Penalties on Brokerage Firms.
The
Securities and Exchange Commission (SEC) has announced charges against five
broker-dealers, three dually registered broker-dealers and investment advisers,
and two affiliated investment advisers for widespread and...
Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from...
Why It’s Important For Legal Teams – CryptoInfoNet
On top of the fraud and scam issues related to crypto, NFTs also require intellectual property management. Web3 platform Niftyz aims to add legal...
Remembering Fintech Ghosts: Four Companies That Haunt Our Memories – Finovate
Halloween is less than a week away, and with the scariest night of the year on the horizon, we wanted to settle in...
NO, PSE Probably Won’t Launch Futures Trading SOON | BitPinas
Atty. Rafael Padilla, 14 October 2023
The Philippine Stock Exchange (PSE) has been interested in setting up a futures exchange (for regulatory reasons, through a...
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