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State Regulators Are Not Leaving FTX To The Feds

Ever since the recent collapse of FTX, the crypto exchange has faced intense scrutiny from federal regulators, but companies should keep a close eye on state regulators, particularly in Texas, California and New York, which have gotten in on the action as well, say attorneys at O'Melveny.

Sid modyDaniel suvorSamuel bankmanAlameda researchTrading ltdMarica wrightSamuel bankman fried

Twitter Draws International Outrage for Suspending Journalists

After Elon Musk’s Twitter suspends journalists, lawmakers and press freedom advocates fire back, threatening sanctions and fines.

United statesCity ofUnited kingdomRenato mariottiRyan salameDonie osullivanRyan macJim watson agenceSam bankmanSid modyCaroline ellisonJack sweeneyOmelveny myersVera jourovaAjay agrawalLori trahan

Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware

A Romanian hacker has been charged with selling millions of stolen credit card numbers obtained through the use of malware, announced U.S. Attorney for

United statesSid modySorin becheruMatthew desarnoBureau of investigationRomanian national policeJustice department office of international affairsJustice departmentUnited states secret serviceFederal bureau of investigationNorthern districtTexas chadJudge rebecca rutherfordCharge matthewFederal bureauRomanian ministry

Former ADT technician sentenced to 4+ years in prison for spying on customers, watching their most intimate moments through their own home security cameras

Former ADT technician sentenced to 4+ years in prison for spying on customers, watching their most intimate moments through their own home security cameras
naturalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naturalnews.com Daily Mail and Mail on Sunday newspapers.

United statesSarah freeleSid modyTom pappasBrantley starrTelesforo avilesNatural newsJudge brantleyஒன்றுபட்டது மாநிலங்களில்சீட் மோடிடோம் பப்பச்பிராண்ட்லி நட்சத்திரம்இயற்கை செய்திநீதிபதி பிராண்ட்லி

Six Men Charged with Stealing Millions of Air Miles

Six Men Charged with Stealing Millions of Air Miles DALLAS, TX – Six men have been charged with stealing millions of airline frequent flier miles, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. A federal grand jury indicted Wojciech Borkowski (43, of Zgierz, Poland), Terran Oliver (51, of Allen, TX), Semaj Lee (55, of Oklahoma City, OK), Derrick Booker (49, of Spencer, OK), Yusuf Siddique (30, of Folsom, CA), and Stanley Benton (42, of Los Angeles, CA) on conspiracy to commit wire fraud in August 2019. The lead defendant, Mr. Borkowski, was arrested in Poland in May 2020. Following a successful extradition request, he was handed over to FBI custody on Friday morning, and flown from Warsaw to Dallas over the weekend. He made his initial appearance before Magistrate Judge Renee Harris Toliver Monday morning.

United statesErin nealy coxStanley bentonWojciech borkowskiSid modyDerrick bookerYusuf siddiqueLos angelesRenee harris toliverSemaj leeJustice department office of international affairsBureau of investigation dallas field officeNorthern districtTexas erin nealyTerran oliverOklahoma city