PYMNTS

DECEMBER 16, 2019

Attorney’s Office for the District of Columbia have all been looking into the matter, which has left more than 76,000 users in the dark about what happened to their cash, bitcoin and other digital coins. Quadriga is now going through bankruptcy. And until such standardization happens, may we suggest another Latin term?

District of Columbia 130

District of Columbia cryptocurrency Bitcoin Fraud 130

PYMNTS

DECEMBER 16, 2019

Attorney’s Office for the District of Columbia have all been looking into the matter, which has left more than 76,000 users in the dark about what happened to their cash, bitcoin and other digital coins. Quadriga is now going through bankruptcy. And until such standardization happens, may we suggest another Latin term?

District of Columbia 130

District of Columbia cryptocurrency Bitcoin Fraud 130

Abrigo

APRIL 6, 2022

These state laws are in addition to the consumer breach notification laws adopted by all 50 states and the District of Columbia, which may require notification to a state agency as well as the consumers. Fraud Prevention. Fraud Prevention. How and When. What are the new notification requirements? Learn More. Learn More.

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. .

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

OCTOBER 18, 2019

Attorney’s Office for the District of Columbia, the Justice Department’s Criminal Division, the IRS Criminal Investigation (IRS-CI) and U.S. As reported in chainalysis.com , a number of law enforcement agencies announced arrests and forfeitures tied to the crackdown on the site. The agencies, reported the site, spanned the U.S.

District of Columbia 104

District of Columbia Bitcoin Video United States 104

CFPB Monitor

OCTOBER 27, 2022

The underlying case in Jarkesy involved an SEC investigation that resulted in an administrative action against the petitioners in which the SEC alleged that the petitioners had committed securities fraud and sought both monetary and equitable relief. The district court, and subsequently the U.S. The petitioners then sued in the U.S.

District of Columbia 78

District of Columbia Fraud Security Community 78

PYMNTS

SEPTEMBER 27, 2018

States like Colorado, Delaware, Idaho, Maryland and Wyoming, and even the District of Columbia, have already piloted the use of digital driver’s licenses in recent years.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

PYMNTS

MARCH 22, 2017

Seven other states have followed suit within the last five years, including the District of Columbia. Voters in Colorado amended their state constitution with Colorado Amendment 64, which essentially legalized the recreational consumption of marijuana for adults over 21. What has not changed is how payments for marijuana transpire.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

JUNE 5, 2019

Attorney’s Office for the District of Columbia. The roster of investigators includes the Federal Bureau of Investigation (FBI), the Department of Justice’s Computer Crime and Intellectual Property Section and the U.S.

District of Columbia 128

District of Columbia Bitcoin United States Report 128

Abrigo

OCTOBER 31, 2022

Stay up to the date on emerging fraud trends. Fraud Prevention. Reduce false positives so you can focus on the truly suspicious activity. learn more. FinCEN issued guidance in 2017 for GTO responsibilities for financial institutions, and this guidance is still applicable today ( FIN-2017-A003 ). keep me informed. BSA Software.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

PYMNTS

SEPTEMBER 10, 2019

States like Colorado, Delaware, Idaho, Maryland, Wyoming and even the District of Columbia are currently testing or have already piloted the use of digital drivers’ licenses. eIDEAS measures, which call for eSignatures to be used and accepted across the EU, took effect back in 2014. This evolution isn’t confined to the EU, though.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. We rounded up 14 more startups whose lessons ranged from fraud and investor dropouts, to logistics issues and product problems. Read more here. Product: del.icio.us. Product: Flytenow.

Company 78

Company US San Francisco Capital 78

PYMNTS

OCTOBER 5, 2020

District Judge Carl Nichols for the District of Columbia granted a temporary injunction, but kept in place another part of the ban that is set to go into effect in November.

District of Columbia 129

District of Columbia social media Meeting Security 129