Bank Secrecy Act News

KalshiEX LLC v. CFTC (ban on prediction markets for elections)

Ryan v. FTC (Non-compete ban case)

United States v. Sam Bankman-Fried

Clarke v. Commodity Futures Trading Commission (PredictIt Case)

U.S. and Plaintiff States v. Google LLC (Google antitrust case)

Federal Trade Commission, et al. v. Amazon.com, Inc. (Amazon antitrust case)

U.S and Plaintiff States v. Apple Inc. (Apple antitrust case)

United States v. Binance Holdings (charges against Binance for iolating several laws, including the Bank Secrecy Act, the International Emergency Economic Powers Act, and the Commodity Exchange Act)

Federal Trade Commission v. Microsoft Corp. and Activision Blizzard, Inc (Attempt to block Microsoft's merger/acquisition of Activision Blizzard)

United States v. Meta Platforms, Inc. (Meta antitrust case)

TikTok Inc. v. Merrick Garland (TikTok Ban)

United States v. Skrmetti (ban on transgender health care for minors)

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