Citigroup loses case for retrieving $500 million, it mistakenly wired it to Revlon
Citigroup Inc, multi-national American investment bank had lost a legal battle to recover more than $500 million. The investment bank had mistakenly wired the...
Keith Gill and CEOs of Reddit and Robinhood to testify in a hearing
Keith Gill — a Reddit user and YouTuber who goes by the name “Roaring Kitty” drove the GameStop (NASDAQ: GME) to its highest level...
Mark Zuckerberg and Jack Dorsey may testify before Congress in March
Facebook (NASDAQ: FB) CEO Mark Zuckerberg and Twitter (NASDAQ: TWTR) CEO Jack Dorsey are in talks with the House of Representatives and may testify...
Hackers Stole $100 Million of Crypto from US Celebrities — Arrested by Europol
Europol, the European police agency, has arrested over 10 cybercriminals. The hackers obtained over $100 million in digital currencies using the SIM-swapping technique. According...
Nasdaq Inc and New York Stock Exchange Sue the Securities and Exchange Comission
Nasdaq Inc and the New York Stock Exchange (NYSE) have both sued the U.S. Securities and Exchange Commission (SEC). According to the court filings,...
Robinhood sued by family over Alex Kearns suicide, thought he owed them $730,000
The parents of Alex Kearns, 20, who died by suicide last year, filed a lawsuit against Robinhood. Kearns killed himself after he saw a...
Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims
A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims.
Court documents showed...
BREAKING: Judge Temporarily Halts Biden’s 100-Day Deportation Moratorium
A federal judge issued a ruling temporarily halting President Joe Biden's administration from implementing a 100-day deportation moratorium.
On Friday, Texas Attorney General Ken Paxton...
New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties
Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade Commission (FTC) sued them for allegedly...
Illya Shpetrik: Who He Is and Why He Goes By Multiple Aliases
Illya Shpetrik, sometimes spelled "Ilya," is facing a federal lawsuit over his alleged involvement in the blackmail of Pennsylvania businessman Richard Gorman.
"Ilya," who goes...
Must Read
Deepfake Technology Goes Mainstream: Deep Nostalgia Animates Old Family Photos
MyHeritage just introduced a new service called Deep Nostalgia. The popular genealogy site is using Deepfake technology to animate family photos of days gone...
