New York regulators are securing up to $35 million in penalties along with a permanent ban from key financial sectors against a former cryptocurrency executive for defrauding investors. New York Attorney General Letitia James announced […]
A prediction market valued at more than $20 billion is facing a New York lawsuit for allegedly running an unlicensed gambling platform that takes bets from users as young as 18. Attorney General Letitia James […]
A New York woman has been charged with draining nearly $670,000 in Social Security and pension benefits meant for a deceased relative. Federal prosecutors say 59-year-old Kimberly Cardella of Rensselaer allegedly wrote herself checks and […]
New York Attorney General Letitia James and Governor Kathy Hochul have announced a lawsuit against Polymarket US. The state alleges the prediction platform is operating illegal, unlicensed gambling in New York. The lawsuit seeks to […]
New York City has secured its largest worker settlement ever to repay delivery workers who were underpaid or paid late. The settlement with New York City’s Department of Consumer and Worker Protection (DCWP) requires DoorDash […]
Federal prosecutors have obtained guilty pleas from two New York men in a racketeering conspiracy that drained restaurant grease tanks across the Midwest and South. Tianzhu Chen, 33, of Flushing, a Chinese national, pleaded guilty […]
A coalition of US states have filed suit against the Trump administration over broad new tariffs covering imports from roughly 60 economies. The lawsuit targets the latest round of levies imposed under Section 301 of […]
Two bank insiders have admitted to assisting a money laundering ring connected to illegal drug sales. The pair helped power a money-laundering network by moving nearly half a billion dollars through accounts mainly in New […]
Federal authorities are accusing eight people of orchestrating a scheme that used fake checks to steal $500,000 from New York banks. The group deposited falsified checks totaling $3 million into accounts, though only half a […]
Roundtable scheduled by SEC on Sept. 17 to discuss 24-hours trading in U.S. stocks. NYSE, Nasdaq, and 24X continue their preparations for after-hours trading sessions. The Securities and Exchange Commission of the U.S. has initiated […]
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