Lawsuits

FTC Takes Walmart to Court Over Money Transfer Fraud Allegations

FTC Takes Walmart to Court Over Money Transfer Fraud Allegations
FTC Takes Walmart to Court Over Money Transfer Fraud Allegations
June 28, 2022  |  Legal

The Federal Trade Commission has sued Walmart alleging that its money transfer services were corrupted by fraudsters — which reportedly resulted in customers being “fleeced...

READ MORE >
Facebook Owner Meta Sued for Allegedly Accessing Medical Data
Facebook Owner Meta Sued for Allegedly Accessing Medical Data
June 17, 2022  |  Legal

Meta is facing a federal lawsuit that says private medical data is being secretly shared with Facebook when patients access their healthcare providers’ web portals....

READ MORE >
TechREG Weekly US: Lawmakers Propose Crypto Legislation; DOJ Urges More Int’l Cooperation
TechREG Weekly US: Lawmakers Propose Crypto Legislation; DOJ Urges More Int’l Cooperation
June 10, 2022  |  Regulation

This week in TechREG U.S., cryptocurrency regulation has dominated the space. Lawmakers have discussed the role of cryptos in ransomware attacks and how to tackle...

READ MORE >
Crypto Regulation Weekly: Behnam Crows as Bill Favors CFTC; Japan, NY Enact Stablecoin Regulations; Crypto Bank Sues Fed
Crypto Regulation Weekly: Behnam Crows as Bill Favors CFTC; Japan, NY Enact Stablecoin Regulations; Crypto...
June 08, 2022  |  Cryptocurrency

No one will be shocked to hear that Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam was unstinting in his praise of a Senate bill...

READ MORE >
Today in TechREG: DOJ Urges to Strengthen Int’l Cooperation to Fight Crypto Crime, UK Wants Financial Regulators to Oversee Amazon, Microsoft Clouds
Today in TechREG: DOJ Urges to Strengthen Int’l Cooperation to Fight Crypto Crime, UK Wants...
June 08, 2022  |  Regulation

Today in TechREG, the United Kingdom has announced that it is planning to introduce legislation to give more powers to financial regulators to oversee nonfinancial...

READ MORE >
Crypto Bank Custodia Sues Federal Reserve Over ‘Black-Box’ Master Account Decision
Crypto Bank Custodia Sues Federal Reserve Over ‘Black-Box’ Master Account Decision
June 08, 2022  |  Legal

Custodia Bank, a Wyoming-based digital asset bank, has taken legal action against the Federal Reserve Bank of Kansas City and the Board of the Federal...

READ MORE >
Wells Fargo Facing Class-Action Lawsuit Over Alleged Zelle Scams
Wells Fargo Facing Class-Action Lawsuit Over Alleged Zelle Scams
June 03, 2022  |  Security & Fraud

Wells Fargo and money transfer service Zelle are facing a class-action lawsuit on allegations of violating the Electronic Fund Transfer Act and California’s Unfair Competition...

READ MORE >
As Crypto Values Drop, Lawsuits Go Up
As Crypto Values Drop, Lawsuits Go Up
June 01, 2022  |  Cryptocurrency

Lawsuits over cryptocurrency losses are becoming more common as crypto continues to become mainstream, The Wall Street Journal reported Wednesday (June 1). Get the Full...

READ MORE >
Robinhood Close to Resolving 2020 Outage Lawsuit
Robinhood Close to Resolving 2020 Outage Lawsuit
May 27, 2022  |  Legal

Attorneys for the online trading platform Robinhood Markets say they’ve come to an agreement in principle that resolves a lawsuit by investors who say they...

READ MORE >