Indian Cement Giants Face Millions In Fines For Collusion
August 8, 2022
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Swiss giant Holcim’s India units and more than a dozen other cement manufacturers colluded to raise prices and restrict supplies
CPI
Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations
August 8, 2022
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The New York State Department of Financial Services (NYDFS) has fined the cryptocurrency trading unit of online brokerage Robinhood $30 million for alleged violations
Crypto Compliance Officers Face Added Pressure
August 8, 2022
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Increasing focus on the cryptocurrency industry has placed new pressure on crypto compliance officers and legal professionals, who worry regulators
‘Risks Posed By AI Are Real’: EU Moves To Beat The Algorithms That Ruin Lives
August 8, 2022
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By Kalyeena Makortoff, The Guardian It started with a single tweet in November 2019. David Heinemeier Hansson, a high-profile tech
US Fines Virtual Currency Mixer Tornado Cash
August 8, 2022
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The United States on Monday imposed sanctions on virtual currency mixer Tornado Cash, accusing it of helping hackers, including from
Musk Wants Twitter Deal If It Provides Proof Of Real Accounts
August 8, 2022
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Elon Musk said that if Twitter could provide its method of sampling 100 accounts and how it confirmed that the
Bitmain Co-Founder Welcomes Crypto Regulation
August 8, 2022
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The collapse of Three Arrow Capital and the counterparties wrapped in the crypto hedge fund’s troubles have drawn questions about
FTC Commissioner Noah Phillips To Step Down
August 8, 2022
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According to a report from Politico, Noah Phillips, one of two Republican commissioners at the Federal Trade Commission (FTC) is set
India Nixes Proposed Law On Data Protection
August 8, 2022
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The Indian government unexpectedly withdrew a proposed bill on data protection that a panel of lawmakers had been laboring over
CFPB Fine Prompts Senators to Demand More Info From US Bank
August 8, 2022
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Several Democratic senators fired off a letter to US Bank CEO Andrew Cecere demanding additional information after the Consumer Financial Protection Bureau (CFPB) fined
