Court filing: SEC drops a case against Gemini Trust, founded by the Winklevoss twins, major Trump donors; the case stemmed from Gemini Earn's implosion
The agency says that victims of an investment offering involving Gemini Trust got their money back, though after a regulatory action brought by the New York attorney general.
Amazon files an objection to Saks Global's bankruptcy financing plan, and says its $475M investment in the department store is now effectively “worthless”
Amazon files an objection to Saks Global's bankruptcy financing plan, and says its $475M investment in the department store is now effectively “worthless”
Amazon wants a federal judge to reject Saks Global's bankruptcy financing plan, writing in court papers the beleaguered department store …
A UK judge jails a Chinese woman to 11 years and 8 months in prison for laundering bitcoin linked to a £5B investment scheme in which UK seized 61K bitcoin
A Chinese woman described as a “super villain” who orchestrated a multibillion dollar investment fraud to buy Bitcoin was sentenced …
European law enforcement arrests nine suspects involved in an alleged crypto fraud ring that stole €600M+ via fake investment platforms promising high returns
Sergiu Gatlan / BleepingComputer :
President Trump pardons convicted Binance founder Changpeng Zhao, following months of efforts by Zhao to boost the Trump family's World Liberty Financial
reporting no longer grounded in truth. The facts are clear and stated as follows: 👇 @acyn : Collins: Can you explain why you chose to pardon the founder of Binance and did it have anything to do with ...
The US FTC sues Key Investment Group, operator of sites like TotalTickets.com, for evading purchasing limits to buy up and resell live event tickets at a markup
Jody Godoy / Reuters :
Tech trade groups CTA and CCIA back Anthropic's appeal of a court ruling allowing a copyright class action, fearing big settlements could chill AI investment
arstechnica.com/tech-policy/ ... Their argument is apparently that that the legality of their business model should not be questioned because AI is too important. Lili Saintcrow / @lilithsaintcrow.co...
Tech trade groups CTA and CCIA back Anthropic's appeal of a court ruling allowing a copyright class action, fearing big settlements could chill AI investment
AI industry groups are urging an appeals court to block what they say is the largest copyright class action ever certified.
X says France's criminal probe over algorithmic “manipulation” and “fraudulent” data extraction is “distorting French law in order to serve a political agenda”
and especially applying — the sanctions regimes that were envisioned under the DSA and DMA.” - French lawmaker Éric Bothorel X: @globalaffairs : French authorities have launched a politically-motivat...