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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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Microsoft to crackdown on generative AI misuse by criminals

Microsoft has filed a lawsuit aimed at disrupting cybercriminal operations that abuse generative AI technologies, according to a Jan. 10 announcement. The legal action, unsealed in the Eastern District of Virginia, targets a foreign-based threat group accused of bypassing safety measures in AI services to produce harmful and illicit content. дальше »

2025-1-11 02:00


Сэм Альтман ответил на обвинения сестры о насилии

CEO OpenAI Сэм Альтман и его семья прокомментировали новый иск от Энни Альтман, которая обвинила старшего брата в сексуальном насилии.   My sister has filed a lawsuit against me. дальше »

2025-1-10 17:44


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Australia’s corporate watchdog sues Binance’s unit over consumer protection failure

Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections. дальше »

2024-12-18 08:27