Source: en.wikipedia.org
Klarna has been fined $50 million in Sweden over faults in its anti-money laundering protections. Sweden’s Financial Supervisory Authority, or FI, announced Wednesday (Dec. 11)...
The Federal Trade Commission (FTC) has begun sending over $72 million in refunds to consumers as part of a December 2022 settlement with Epic Games....
America’s incoming cryptocurrency/AI czar has a resume long on regulatory skepticism, short on industry expertise. That’s according to a report Friday (Dec. 6) by Bloomberg...
The Commodity Futures Trading Commission (CFTC) is tracking the use of artificial intelligence (AI) in derivatives markets and intends to monitor CFTC-regulated entities’ use of the...
The Federal Trade Commission (FTC) filed a complaint alleging that building services contractor Guardian Service Industries enforces a no-hire agreement and ordering it to stop doing so. In...
Cryptocurrency may have started as a rebel yell against traditional finance, but its future is increasingly converging with it. And with the news Wednesday (Dec....
Middle-market CFOs face rising regulatory uncertainty as smaller firms bear the brunt of increased compliance costs, legal risks, and operational disruptions. To cope, many rely...
The Federal Trade Commission (FTC) has announced actions taken against data brokers, alleging that the companies sold sensitive location data. In one action, the agency...
The Federal Trade Commission (FTC) has ordered online sneaker and apparel retailer GOAT to pay over $2 million to consumers, alleging that the company violated...