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Tag: FOIA

Piracy Shield: Influential Consumer Union Attempts to Break AGCOM’s Silence

To say that Italy’s much-heralded pirate IPTV blocking scheme got off to a controversial start would significantly underplay events of the past two months....

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Prometheum Draws Scrutiny Over Compliance Claims

Prometheum Says It Is Paving The Way For Crypto Adoption Through Compliance But Critics Say The Company Lists No Digital AssetsFew people had heard...

SEC Emails Uncover Additional Officials Involved in ETH Security Discussions Beyond Hinman

The Securities and Exchange Commission (SEC) has been investigating the legality of cryptocurrencies for years, and recently, emails have surfaced that reveal additional officials...

Warren grills Pentagon lawyers on lobbying by former defense officials

WASHINGTON — Sen. Elizabeth Warren, D-Mass., grilled Defense Department lawyers on Wednesday over the “revolving door” between former Pentagon officials, military officers, lawmakers and...

Webinar Takeaways: IRS Cannabis Taxes and Enforcement

On April 13th, I moderated a webinar about cannabis taxes called “IRS Enforcement of Cannabis Operators is Here – What Do We Do Now?“....

Rocket Homes is target of ‘ongoing law enforcement investigation’

In these times, double down — on your skills, on your knowledge, on you. Join us August 8-10 at Inman Connect Las Vegas to...

SEC Warns Investors: Be Vigilant Regarding Crypto Asset Securities

SEC | Release | March 23, 2024 Image: Unsplash/Maxim Hopman The SEC’s Office of Investor Education and Advocacy continues to urge investors to be cautious if...

Hindenburg Research says Jack Dorsey’s fintech company facilitates fraud against “unbanked” customers; Block shares plunge

“Our 2-year investigation has concluded that Block has systematically taken advantage of the demographics it claims to be helping. The “magic” behind Block’s business...

Blockchain Association Asks Government Agencies to Release Info on Debanking Cryptocurrency Companies

The Blockchain Association, a U.S.-based group advocating for the cryptocurrency industry, has revealed that it has made Freedom of Information Act (FOIA) requests to...

Crypto Companies Report Being De-banked To Blockchain Association

Lobbying Group Requested Information From US Banking Regulators Last Week The Blockchain Association, a non-profit organization focused on shaping pro-crypto policy in the United States,...

$4 Billion in Crypto Deposits Not Included in Flagstar Signature Deal

The Federal Deposit Insurance Corporation (FDIC) confirmed the sale of Signature Bank’s assets, but digital asset deposits were not a part of the purchase...

FDIC Denies Asking Signature Buyers to Give Up Crypto: Report

The Federal Deposit Insurance Corporation (FDIC) refuted a report that it called for potential buyers of Signature Bank to divest any crypto business.A March...

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