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grafa. com > en > news > crypto > terry-rozier-federal-bribery-charges

Former NBA guard Terry Rozier faces bribery charges

6+ hour, 32+ min ago  (236+ words) Former NBA guard Terry Rozier has been hit with new federal sports bribery charges as prosecutors expand a major investigation into alleged game-fixing and illegal sports betting activity. Federal prosecutors in Brooklyn filed a superseding indictment accusing Rozier of participating…...

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grafa. com > en > news > crypto > florida-sues-openai-chatgpt-safety

Florida sues Open AI over Chat GPT safety claims

12+ hour, 9+ min ago  (176+ words) Florida Attorney General James Uthmeier has filed a lawsuit against Open AI and chief executive Sam Altman, accusing the company of misleading consumers about the safety of Chat GPT while exposing children and teenagers to potential harm. The lawsuit, which…...

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grafa. com > en > news > crypto > doj-15b-bitcoin-scam-crackdown

DOJ's $15 B Bitcoin seizure targets scam networks

1+ day, 3+ hour ago  (221+ words) The US Department of Justice's record bitcoin forfeiture case has returned to the spotlight as authorities intensify efforts against international scam compounds tied to cryptocurrency fraud and organised crime. The case centres on Cambodian businessman Chen Zhi, also known as…...

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grafa. com > en > news > australia > dexus-fails-to-stop-4-5b-melbourne-airport-sale

Dexus fails to stop $4. 5 B Melbourne Airport sale

4+ day, 10+ hour ago  (218+ words) Dexus (ASX: DXS) has failed to stop the forced sale of its prized $4. 5 billion stake in Melbourne Airport. The Supreme Court of New South Wales dismissed Dexus's request to halt the transaction, which was triggered by major superannuation funds following…...

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grafa. com > en > news > australia > watchdog-sues-amazon-over-children-s-backpack-safety

Watchdog sues Amazon over children's backpack safety

4+ day, 10+ hour ago  (238+ words) The Australian Competition and Consumer Commission has launched Federal Court proceedings against Amazon Australia over alleged breaches of children's product safety laws. The competition watchdog claims that the retail giant's local unit, Amazon Commercial Services, supplied "Unicorn Toddler Backpacks" that…...

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grafa. com > en > news > australia > australia-funds-5m-pacific-financial-crime-crackdown

Australia funds $5 M Pacific financial crime crackdown

4+ day, 12+ hour ago  (164+ words) The Australian federal government has committed $5 million over the next two years to bolster its financial crime partnerships with Pacific nations, targeting regional threats including drug trafficking, child sexual exploitation, and environmental crime. The two-year investment is slated to expand…...

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grafa. com > en > news > crypto > new-york-dormant-bitcoin-lawsuit

New York lawsuit targets dormant Bitcoin wallets

1+ week, 13+ hour ago  (213+ words) A New York lawsuit filed by Noah Doe and two Wyoming-based companies seeks ownership of 39, 069 dormant Bitcoin wallet addresses under the state's lost-property laws. The lawsuit argues that inactive Bitcoin wallets tied to early miners, unidentified holders and addresses associated…...

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grafa. com > en > news > crypto > coinbase-uk-crypto-kidnapping-case

Coinbase tracing helps UK crypto kidnapping convictions

2+ week, 8+ hour ago  (198+ words) Coinbase helped UK authorities secure convictions against five individuals linked to a violent crypto kidnapping after tracing stolen digital assets in real time through blockchain forensics tools. The case began in July when a 36-year-old man from Hertfordshire met four…...

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grafa. com > en > news > australia > ingenia-communities-fined-1m-over-village-cooking-bans

Ingenia Communities fined $1 M over village cooking bans

2+ week, 1+ day ago  (207+ words) Seniors housing operator Ingenia Communities Group (ASX: INA) will pay over $1 million to the Victorian Consumer Law Fund and compensate vulnerable residents following an investigation into illegal cooking bans at its rental villages. Investigators discovered that between March 2021 and May…...

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grafa. com > en > news > crypto > dream-market-crypto-gold-laundering

DOJ charges Dream Market admin over crypto laundering

2+ week, 1+ day ago  (162+ words) The US Department of Justice indicted German citizen Owe Martin Andresen over allegations he laundered roughly $2 million in cryptocurrency linked to the former darknet marketplace Dream Market. Prosecutors alleged Andresen, who allegedly operated under the online alias "Speedstepper," accessed dormant…...

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