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Citigroup must explain fraud scam management, says New York judge

The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected. The case underscores rising […] дальше »

2025-1-23 17:50


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Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges

Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against him by US authorities. His request follows a significant legal decision by the Fifth Circuit Court, which ruled that sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) on Tornado Cash’s immutable […] The post Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges appeared first on CryptoSlate. дальше »

2024-12-21 17:15


Is Kaspa (KAS) Actually Dead?

In a YouTube video titled “Is Kaspa Actually Dead?” from Crypto Chrys, the speaker tackles the pervasive rumors regarding the viability of the Kaspa project. He begins by challenging the notion that Kaspa is “dead,” criticizing individuals who dismiss the project based solely on recent price declines or skepticism about its ability to exceed the […] The post Is Kaspa (KAS) Actually Dead? appeared first on CaptainAltcoin. дальше »

2024-10-23 14:15


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OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims

OpenAI filed a motion to dismiss Elon Musk’s high-profile lawsuit, which accused the firm of breaching contracts, engaging in fraud, and violating racketeering laws. The motion, filed in the US District Court for the Northern District of California, argues that Musk’s claims are legally unfounded and are part of a broader strategy to gain a […] The post OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims appeared first on CryptoSlate. дальше »

2024-10-10 22:15