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Recent ArticlesFederal Trade Commission Takes Action to Stop Payment Processor First American from allegedly Trapping Small Businesses with Surprise Exit Fees and Zombie Charges | site |
FTC says First American Required to Refund $4.9 Million, End Tricks and Traps
Information contained in Federal Trade Commission (FTC) press release dated: July 29, 2022
The Federal Trade Commission today took action against payment processing company First American Payment Systems and two of its sales affiliates for trapping small businesses with hidden terms, surprise exit fees,... read more
U.S. Treasury Sanctions allegedly Notorious Virtual Currency Mixer Tornado Cash
Information contained in U.S. Department of the Treasury press release dated: August 8, 2022
Washington - - Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned virtual currency mixer Tornado Cash, which has been used to launder more than $7 billion worth of virtual currency since its creation in 2019. This includes over $455 million stolen by the Lazarus... read more