credit: Shutterstock Google has lost a landmark antitrust lawsuit case in the US after it was found that the Big Tech giant was funding deals to consolidate its position as the most…
Tag: case
Trader convicted in landmark $110M crypto fraud case
Credit: Mahambah, Shutterstock A federal jury in New York has convicted Avraham Eisenberg, a cryptocurrency trader, of fraud in connection with a $110m market manipulation case. This case marks the Justice Department’s…
MGM Grand & Cosmopolitan pay $7.45m to settle illegal betting AML case
Shutterstock Two Las Vegas casino resorts, the MGM Grand and The Cosmopolitan, will pay a combined settlement of $7.45m for violating AML requirements relating to an illegal sports betting operation. The Central…