ARCHER AVIATION, INC. SHAREHOLDER ALERT: Bernstein Liebhard
NEW YORK, Sept. 25, 2023 (GLOBE NEWSWIRE) -- Bernstein Liebhard LLP: Do you, or did you, own shares of Archer...
archiveSecurities Fraud
Sen. Bob Menendez of New Jersey and his wife charged with bribery
U.S. Sen. Bob Menendez of New Jersey and his wife were indicted in New York on federal bribery charges related...
Crypto Couple appear set to plead guilty in bitcoin money laundering
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex...
Deutsche Bank will pay $75 million to victims
Deutsche Bank agreed to pay $75 million to victims of sex predator Jeffrey Epstein to settle a federal lawsuit accusing...
SAFE Banking Act reintroduced; cannabis industry hails bill
Lawmakers from both parties reintroduced the Secure and Fair Enforcement (SAFE) Banking Act, which the cannabis industry views as a...
Innovations in Payments: Regulation, Infrastructure, and Opportunities
Much is written about revolutionary developments in payments, but the reality of progress in such a complex area is that...
Donald Trump indicted in hush money payment case
A New York grand jury voted Thursday to indict former President Donald Trump in connection with a $130,000 hush money...
UK Regulator Targets Client Money Protections in Priorities for Payments Firms
On March 16, 2023, the UK Financial Conduct Authority (the FCA) published a letter1 to the CEOs of UK electronic money...
FinCEN Issues ‘First-of-its-Kind’ Order Against Crypto Asset Exchange Linked to Illicit Russian Activity
On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset...
Increased Scrutiny in the U.S. and the UK on the Financial Activity of Russian Oligarchs
As the war in Ukraine rages on, recent advisories from financial crime agencies in the United States and the United...
