The FBI warns about sophisticated AI voice-cloning scams targeting vulnerable groups, with 77% of victims suffering financial losses according to…
FCC Mandates Caller ID Authentication on Legacy Networks to Combat International Robocall Surge
The FCC requires international gateway providers to implement STIR/SHAKEN protocols on older TDM networks by July 2025, following a 68%…
CFPB’s proposal to rescind nonbank registry rule sparks debate over fintech innovation vs. consumer protection
The CFPB’s plan to repeal the Nonbank Registration Rule has divided stakeholders, with industry groups praising reduced compliance costs while…
Predatory Crypto Practices Target Chinese Students Through High-Risk Trial Funds
Major exchanges exploit regulatory gaps by offering leveraged demo accounts to Chinese students, reviving concerns reminiscent of historical debt trap…
FCC Mandates International Call Authentication to Combat Surge in Spoofed Robocalls
The FCC orders gateway providers to implement STIR/SHAKEN protocols by July 2025, closing a critical vulnerability enabling 65% of illegal…
Democratic senators demand federal reserve records on synapse collapse amid $96m missing funds
Senators Elizabeth Warren and Sherrod Brown have escalated pressure on the Federal Reserve to release records detailing Synapse’s collapse, which…
Bitpanda’s Multi-License Strategy Highlights Regulatory Fragmentation in EU Crypto Markets
Bitpanda’s acquisition of three separate MiCA licenses exposes ongoing national regulatory divergences, challenging the EU’s harmonization goals while increasing operational…
FTC cracks down on phantom debt collection schemes
The FTC has filed a lawsuit against a phantom debt collection scheme, highlighting the deceptive tactics used by fraudsters and…
How New IT Laws Are Revolutionizing Data Privacy in the USA
Recent IT laws are reshaping data privacy, impacting businesses and consumers with stricter regulations and enhanced protections. New IT laws…
National Collegiate Student Loan Trusts settle with CFPB over illegal debt collection claims
National Collegiate Student Loan Trusts agree to a $2.25 million settlement with the CFPB for illegal debt collection practices, including…
Congress may finally take on AI in 2025: What to expect
The U.S. Congress is gearing up to address AI regulation in 2025, focusing on deepfake pornography, AI research funding, and…
Congress may finally take on AI in 2025: What to expect
The U.S. Congress is gearing up to tackle AI regulation in 2025, focusing on banning harmful practices like deepfake pornography…
