Robinhood Faces SEC Enforcement Action Over Crypto Transactions: Legal Showdown Looms
Robinhood Markets, a prominent retail trading platform, found itself in the crosshairs of regulatory authorities as it disclosed receiving an enforcement action notice from the U.S. Securities and Exchange Commission
Columbia CPA Group Penalised for Orchestrating Deceptive CRAT Scheme
In a recent legal showdown, the U.S. District Court for the Western District of Missouri issued a landmark ruling, permanently restraining Aric Elliot Schreiner...
Bundeswehr Data Leak from Secret Online Meetings Revealed
In a significant breach of security protocols, it has come to light that confidential data from secret online conferences of the German Bundeswehr was...
EHSI Crisis : Faces $1.536B Penalty for Misbranding Opioid Medication
Endo Health Solutions Inc. (EHSI) has been ordered to pay a staggering $1.536 billion in criminal fines and forfeiture, marking one of the largest...
Philippine Central Bank Strengthens Reporting Requirements for Money Laundering Risks
In a decisive move to bolster its defenses against money laundering, terrorism financing, and proliferation financing, the Philippine Central Bank, Bangko Sentral ng Pilipinas...