Compliance

Compliance · 2 hours ago Georgia Man Arrested for $50,000 Fraud Against Connecticut Business A Georgia man has been arrested for allegedly impersonating a bank employee and defrauding a Connecticut business of $50,000.

Compliance · 1 day ago New York State Takes Legal Action Against Kalshi for Unlicensed Betting New York Attorney General Letitia James has filed a lawsuit against prediction market platform Kalshi, alleging it operates unlicensed betting on various outcomes, including sports and elections. The state seeks significant financial penalties and re

Compliance · 1 day ago Charges Filed Against Five Leaders of Cartel-Linked Fraud Scheme Targeting Seniors The U.S. Justice Department has charged five individuals linked to a fraud scheme orchestrated by the Jalisco New Generation Cartel, which defrauded over 6,000 Americans, primarily seniors, out of more than $400 million through fake timeshare investm

Compliance · 1 day ago OpenAI Settles Hiring Discrimination Allegations for $3.2 Million OpenAI has agreed to pay $3.2 million to settle claims of discrimination against U.S. workers in favor of temporary visa holders during recruitment. The settlement includes penalties and mandates changes to hiring practices.

Compliance · 1 day ago Skilux: From Esports to Digital Fine Art Belgian artist Skilux transitions from esports design to digital art, capturing human emotions through black-and-white visuals. His journey highlights significant milestones in the web3 space.

Compliance · 1 day ago Gate DexBuilder Unveils Event Contracts Builder and $3 Million Grant Initiative Gate DexBuilder has launched its first Event Contracts Builder, aiming to streamline market product development. The initiative includes a $3 million grant program to support innovative projects in the event contract ecosystem.

Compliance · 1 day ago Brock Pierce Faces Serious Allegations in Lawsuit A lawsuit filed against Brock Pierce and Scott Walker accuses them of engaging in fraudulent schemes, including illegal poker games and misleading investors.