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Google has agreed to delete billions of private browsing records in a lawsuit which claimed that the tech giant tracked the activity of people using Chrome’s incognito mode.
data privacy, data analytics, settlement, online security
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Stablecoin issuer Tether has partnered with Bahamas-based Britannia Bank & Trust as US banks distance themselves from crypto.
stablecoin, partnership, banks, money transfer
US-based government oversight agency SEC has adopted new rules on cybersecurity, strategy, governance, and incident disclosure by public companies.
compliance, regulation, cybercrime, cybersecurity, risk management, data
MoneyGram has been sued by regulators that said it repeatedly and unfairly violated a federal rule designed to facilitate sending money abroad.
remittance, money transfer, cross-border payments, regulation
Swiss Federal Criminal Court (FCC) has announced Swiss prosecutors are pursuing USD 45.5 million in compensation from Credit Suisse in a money laundering trial due to begin in February.
money laundering, banks, central bank, regulation, transactions
Tether will pay USD 41 million to settle allegations that it made untrue or misleading statements when it claimed its stablecoins were fully backed by fiat currencies.
cryptocurrency, tokenization, digital assets, fraud management
stablecoin, product launch, cryptocurrency, cryptocurrency exchange, Bitcoin, Ethereum
Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.
Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains
Bitfinex crypto exchange has been trying to recover over USD 800 mln in user funds seized by legal authorities in different states after its payment processor’s bank accounts were frozen.
Bitfinex, Crypto Capital, Tether, cryptocurrency, money laundering, illegal activities, US, funds
New York Attorney General has accused Dunkin’ Donuts of failing to protect hundreds of thousands of customers whose accounts were targeted in a series of ‘brute force’ cyberattacks.
Dunkin Donuts, cyberattacks, fraud prevention, payments security, data breach, password reset, attacks, US
The New York Attorney General has announced the Stop Hacks and Improve Electronic Data Security Act, a new cybersecurity law, which passed the state legislature.
NYS AG, US, legislation, protection, consumers, data breaches, SHIELD Act, cybersecurity, law, regulations, personal data, bill, biometrics, passwords, security
Following the alleged fraud case involving Bitfinex and the Tether stablecoin, the two companies have officially contested the accusations.
Bitfinex, Tether, fraud, court case, cryptocurrency, stablecoin, the New York Attorney General, law enforcement, legal standards
US-based attorney general has accused the owners of exchange Bitfinex of using illicit transactions to mask USD 850 million in missing funds.
Bitcoin, cryptocurrency, fraud, US, market, Bitfinex, attorney general, Tether, digital currency, transactions , withdrawals, exchange, digital currency
The Texas House of Representatives has introduced two bills that aim to protect consumers’ privacy and data, following the trend of similar laws in jurisdictions such as California and Washington.
GDPR, data privacy, customer data, Texas, US, personal identifying information, law, regulation, fines
ICOs and cryptocurrencies have experienced a dramatic increase between 2017 and 2018, and fraudsters know it
FBI, ICO, crypto, cryptocurrencies, STOs, money laundering, Bitcoin ATM, fraud prevention, fraud scheme, due diligence
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology
The US Securities and Exchange Commission has fined Credit Suisse Group USD 10 million over its handling of retail customer orders, including through its dark pool.
US Securities and Exchange Commission, fine, penalty, Credit Suisse Group, dark pool, US, Switzerland
The attorney general has asked New York’s Department of Financial Services (NYDFS) to review whether three exchanges might be operating unlawfully in the state.
NYDFS, cryptocurrency, Bitcoin, US, cryptocurrency exchanges, regulation