Zephyrnet Logo

Tag: attorney general

Grading the Presidential Candidates on Cannabis: Donald Trump

Table of Contents Throughout the course of both of his initial candidacy and eventual presidency, the businessman-turned-reality TV star-turned-President and Republican frontrunner for the 2024...

U.S. Court Approves Genesis Plan To Sell $1.6B In GBTC Shares – The Defiant

The ruling follows Genesis settling with the SEC and NYAG earlier this month.The saga resulting from the high-profile CeFi failures of the 2022 bear...

NY Court Fines Trump $355M in Fraud Case, Business Operations Under Threat

Introduction On February 16, 2024, Justice Arthur Engoron of the New York County Supreme Court issued a sweeping decision and order holding former President Donald...

Trump ordered to pay $454 million in fines and interest in NY business fraud case

Former U.S. President Donald Trump walks outside the courtroom on the day of a court hearing on charges of falsifying business records to cover...

Genesis Granted Approval To Sell $1.6 Billion In GBTC Shares

Genesis Global Holdco LLC, a prominent player in the digital asset lending sector, has received court approval to sell off its holdings in Grayscale’s...

Robocalls with AI-Generated Voices Now Illegal, FCC Declares

The Federal Communications Commission (FCC) has declared AI-generated voice robocalls illegal in the United States to combat the rising misuse of technology in unwarranted...

Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices – The Daily Hodl

The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations that the lender discriminated...

Super Bowl ads, buyer bans and nefarious dealings

Mark your calendars for the ultimate real estate experiences with Inman’s upcoming events! Dive into the future at Connect Miami, immerse in luxury at...

NYAG raises DCG, Genesis lawsuit to $3B amid conflicting settlement reports

The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on Feb. 9.The NYAG’s lawsuit...

Sara Stratoberdha named new CEO of CoinDesk

Bullish, the new owner of CoinDesk, has initiated a major restructuring that includes replacing CEO Kevin Worth.  Sara Stratoberdha, the former head of business development...

NYAG Expands Pursuit against DCG, Unveils $3B Fraud Case

New York Attorney General Letitia James has expanded her legal pursuit against Digital Currency Group (DCG), its CEO Barry Silbert, and Genesis Global Capital. The amended...

US FCC decides AI robocalls are most definitely illegal

The US Federal Communications Commission has finally formally declared AI-generated voices in robocalls illegal, and it didn't even need a new law to get...

Latest Intelligence

spot_img
spot_img