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Abr 7th, 2020

Man Arrested in COVID-19 Related $10.3 Million Money Laundering Scam

A 39-year-old Singapore man was arrested for fraud on March 25 2020 upon his return to Singapore. An…

Mar 26th, 2020

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (Bureau) today announced that it is providing needed flexibility to enable…

Mar 16th, 2020

A New York woman has been sentenced to 13 years’ imprisonment for funding the Islamic State of Iraq…

Ene 4th, 2020

New Jersey’s Department of Labor and Workforce Development has hit Uber with a massive $650 million bill. The…

Dic 5th, 2019

Coca Cola’s bottlers are implementing blockchain technology to manage their cross-party transactions. A Business Insider report on Nov.…

Nov 21st, 2019

Legislation that Rep. Chuy García (D-Ill.) plans to introduce this week would close off avenues for technology giants…

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