Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

DC is the Latest State to Sue Juul over Targeting Minors

DC is the Latest State to Sue Juul over Targeting Minors

The District of Columbia is now the latest state to sue c-cigarette maker, Juul Labs, saying the company’s online ads and promotions illegally targeted minors. 

The District of Columbia is following other states in suing e-cigarette maker Juul Labs, saying Juul deceived consumers about the potent nicotine levels carried in its flavored pods. The lawsuit also alleges that Juul failed to satisfactorily verify customers’ ages before selling e-cigarettes through its website. 

The lawsuit was announced Tuesday by the Attorney General of Washington DC, Karl Racine, alleging that Juul’s viral marketing contributed to a sudden increase in underage vaping by teens in Washington and across the US. 

The lawsuit follows other similar lawsuits filed by California, North Carolina, and New York. Other states are also investigating Juul which is currently dominating the US vaping market. The company also faces other charges from the FDA, Congress and other federal regulators. 

Due to numerous lawsuits and intense pressure, Juul has discontinued its advertising in the US and stopped sales of all but two of its flavors. In addition to this, the company suspended all their social media accounts and tightened age verification for their online sales.  

A spokesman of Juul said that the products of the company are only intended for adults and Juul is committed to combating underage vaping. 

 

 

Related Posts

News

Cybercrimes in UK have ‘doubled’ in past five years

Large businesses remain most at target but SMBs have seen the steepest rise in successful cyber a...

Cybercrimes in UK have ‘doubled’ in past five years Explore More

News

Swedbank Estonia Reports High-Risk Client for Laundering $2 Billion

Swedbank Estonia labeled one of its clients a “high-risk” company due to suspicious transactions ...

Swedbank Estonia Reports High-Risk Client for Laundering $2 Billion Explore More

News

Bank of Valletta Fined EUR 2.6 Million for UBOs Reporting Failure

FIAU imposed a penalty of EUR 2.6 million on the Bank of Valletta for failing to report Beneficia...

Bank of Valletta Fined EUR 2.6 Million for UBOs Reporting Failure Explore More

News

Nordic Banks Ignored Money Laundering Red Flags for Years, Leaked Audits Reveal

The Organized Crime and Corruption Reporting Project (OCCRP) has revealed in an audit that Nordic...

Nordic Banks Ignored Money Laundering Red Flags for Years, Leaked Audits Reveal Explore More

News

G20 Summit Agrees to Establish a Unified Global Crypto Framework to Prevent Digital Money Laundering

The G20 Summit signed to establish a global unified regulations framework to regulate digital tra...

G20 Summit Agrees to Establish a Unified Global Crypto Framework to Prevent Digital Money Laundering Explore More

News

China Pledges “Zero Tolerance” for Financial Fraud

Top financial regulators in China pledged to introduce stricter controls following the recent dis...

China Pledges “Zero Tolerance” for Financial Fraud Explore More

News

NSW Government Introduces New Money Laundering Laws To Combat Organised Crimes

The New South Wales government  add new laws to increase the security against the criminal gangs ...

NSW Government Introduces New Money Laundering Laws To Combat Organised Crimes Explore More

News

“Cybercriminals are Tampering with QR Codes to Redirect Victims”, FBI Warns

The Federal Bureau of Investigation (FBI) has issued a warning regarding Malicious QR codes that ...

“Cybercriminals are Tampering with QR Codes to Redirect Victims”, FBI Warns Explore More

News

EU’s decision to ban Facial Recognition for five years divides the tech giants

Facial recognition is emerging as a conflicting technology causing key disagreement among the wor...

EU’s decision to ban Facial Recognition for five years divides the tech giants Explore More

News

Saudi Central Bank Instruct Banks to Combat Financial Crimes

According to the Central Bank of Saudi Arab, the fraudulent operations are linked with the money ...

Saudi Central Bank Instruct Banks to Combat Financial Crimes Explore More

News

HSBC Bank SMS Phishing Scam Targets UK Victims

A new phishing scam, designed to lure victims into handing over their HSBC bank account details, ...

HSBC Bank SMS Phishing Scam Targets UK Victims Explore More

News

Italy Launches Money Laundering Investigations into Qatargate Associates

Italian prosecutors have launched a probe related to the EU parliament Qatargate affair as a new ...

Italy Launches Money Laundering Investigations into Qatargate Associates Explore More

News

Crypto exchange owner admits laundering $1.8M in online auctions fraud

Vlad-Calin Nistor and 14 other accused, including the owner of a car wash, have all entered guilt...

Crypto exchange owner admits laundering $1.8M in online auctions fraud Explore More

News

Saskatchewan Government Invests $1.66m to Support Fight Against Money Laundering

The Government of Saskatchewan is spending $1.66 million on the Civil Forfeiture Program to back ...

Saskatchewan Government Invests $1.66m to Support Fight Against Money Laundering Explore More

News

NFTs Seek to Implement KYC/AML Standards as Money Laundering Rises

NFTs (Non-Fungible Tokens) are certainly becoming popular in the crypto industry. However, they d...

NFTs Seek to Implement KYC/AML Standards as Money Laundering Rises Explore More

News

Canada’s Anti-Money Laundering Crackdown Gets Support From Coalition

The Canadian government has swiftly responded to a call for action from an alliance of organizati...

Canada’s Anti-Money Laundering Crackdown Gets Support From Coalition Explore More

News

Global OCR market expected to reach $70 billion by 2030

The global OCR market is expected to grow at the CAGR of 15% from 2020 to 2030, reaching USD 70 b...

Global OCR market expected to reach $70 billion by 2030 Explore More

News

Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’

The Russian government has banned the new website Bits.media for allegations of promoting illicit...

Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’ Explore More

News

CBDC Rules to Be Introduced by IMF, World Bank, and G20 Countries

The international financial authorities have teamed up with the Group of Twenty (G20) to create C...

CBDC Rules to Be Introduced by IMF, World Bank, and G20 Countries Explore More

News

Singapore, Cyprus, and the US Expedite Efforts to Combat Financial Crimes Effectively

Singapore, Cyprus, and the US are stepping up their efforts to curb financial crimes while aiming...

Singapore, Cyprus, and the US Expedite Efforts to Combat Financial Crimes Effectively Explore More

News

TSA to test self-service facial recognition technology in the pilot program

The Transportation Security Administration (TSA) is now testing self-service facial recognition t...

TSA to test self-service facial recognition technology in the pilot program Explore More

News

Swiss Govt. to Amend Banking Act for Press Freedom in Finance Sector

The Swiss Government has signaled to amend the banking act for press freedom in the finance secto...

Swiss Govt. to Amend Banking Act for Press Freedom in Finance Sector Explore More

News

Switzerland Endorses Rigorous AML Measures

Switzerland has introduced new anti-money laundering regulations to bolster financial institutes&...

Switzerland Endorses Rigorous AML Measures Explore More

News

FATF: US largely complacent with virtual currency regulations

The Financial Action Task Force (FATF) has rated the U.S. “largely compliant” with its revised cr...

FATF: US largely complacent with virtual currency regulations Explore More

News

Coronavirus: UK economy recovering gradually, says Bank of England

Bank of England (BOE) governor, Andrew Bailey, stated that there are signs of the UK economy grad...

Coronavirus: UK economy recovering gradually, says Bank of England Explore More

News

Shanghai police warn citizens to beware of online romance frauds

Shanghai police are warning people to be aware of Romantic Internet scams in which victims lose a...

Shanghai police warn citizens to beware of online romance frauds Explore More

News

“The Community” Fined $120M for Multi-million Cryptocurrency Theft Scheme

A sixth member of “The Community” was sentenced to 10-month imprisonment and over $120,000 fine f...

“The Community” Fined $120M for Multi-million Cryptocurrency Theft Scheme Explore More

News

Brace for Home Visits, FCA Warns Remote Traders and Bankers

UK’s Financial Conduct Authority has issued a warning for all hybrid-working financial institutio...

Brace for Home Visits, FCA Warns Remote Traders and Bankers Explore More

News

Rabobank Fined EUR 500K for Ineffective KYC Compliance

The Dutch Central Bank (DNB) instructed Rabobank to enhance their CDD, transaction monitoring, an...

Rabobank Fined EUR 500K for Ineffective KYC Compliance Explore More

News

NatWest Apologises for AML Failures and Issues Warning on Rising Inflation

The chairman of NatWest bank has apologised to shareholders for failing to implement adequate ant...

NatWest Apologises for AML Failures and Issues Warning on Rising Inflation Explore More

News

The Commodity Futures Trading Commission to Regulate the Crypto Market with “Full Oversight Capabilities”

The chairman of the CFTC discussed that his agency would regulate the crypto market.  Digital Com...

The Commodity Futures Trading Commission to Regulate the Crypto Market with “Full Oversight Capabilities” Explore More

News

Singapore Under High Scrutiny Amid Money Laundering Scandal

Singapore, an immaculate business hub, is under fire for one of the largest money laundering case...

Singapore Under High Scrutiny Amid Money Laundering Scandal Explore More

News

Moroccan Charity, Najiba Foundation, Faces Account Termination by ING Bank for AML Failures

Internationale Nederlanden Groep (ING) wants to terminate one of the largest Moroccan charity fou...

Moroccan Charity, Najiba Foundation, Faces Account Termination by ING Bank for AML Failures Explore More

News

A Trust Company Penalised for Opening a Doorway to Money Laundering

A team of accountants and economists have been fined by a court in Channel Island for neglecting ...

A Trust Company Penalised for Opening a Doorway to Money Laundering Explore More

News

China’s Top Leaders Indicate the Further Tightening of Financial Regulations

Chinese leaders have indicated that the country will move to further strengthening of financial r...

China’s Top Leaders Indicate the Further Tightening of Financial Regulations Explore More

News

Monetary Authority of Singapore to Take Tougher Action Against Data Breaches

To address the data privacy concern, MAS has recommended that data privacy offences should be mad...

Monetary Authority of Singapore to Take Tougher Action Against Data Breaches Explore More

News

Kenya Flags Betting Jackpots as Possible Avenues for Money Laundering

Kenya has flagged the mega jackpots paid to the punters in the country as the possible avenues fo...

Kenya Flags Betting Jackpots as Possible Avenues for Money Laundering Explore More

News

AMLA Adds New Protections and Financial Incentives for US Whistleblowers

Anti Money Laundering Act 2020, has amended the recently enacted AML whistleblower improvement ac...

AMLA Adds New Protections and Financial Incentives for US Whistleblowers Explore More

News

ECB Will Be Launching Digital Euro Project

An electronic equivalent of banknotes and coins, the digital euro will likely be a digital wallet...

ECB Will Be Launching Digital Euro Project Explore More

News

Philippine Banks Struggle to Comply with AML Regulations

Philippian banks and financial institutions are struggling with compliances regarding the anti-mo...

Philippine Banks Struggle to Comply with AML Regulations Explore More

News

FIAU Charges ECCM Bank €310,000 for Weak AML Controls

FIAU charged Silema-based ECCM Bank €310,000 over failings in money laundering controls, revealin...

FIAU Charges ECCM Bank €310,000 for Weak AML Controls Explore More

News

One-third of Finance Firms Have Accelerated Use of AI to Detect Money Laundering

Financial institutions are heavily investing in Artificial Intelligence (AI) and Machine Learning...

One-third of Finance Firms Have Accelerated Use of AI to Detect Money Laundering Explore More

News

US government favours a hands-off approach to AI’s regulation

The white house listed 10 principles that federal agencies should consider when drafting laws and...

US government favours a hands-off approach to AI’s regulation Explore More

News

Pandora Papers Highlight ‘Gatekeepers’ of Black Money, says EU Financial Watchdog

The new report of MONEYVAL offers a diminishing rebuke across European governments that are unabl...

Pandora Papers Highlight ‘Gatekeepers’ of Black Money, says EU Financial Watchdog Explore More

News

Chinese Authorities Bust 93 for Crypto Money Laundering Worth RMB 40 Billion

Chinese Authorities in the Hunan province have busted a criminal ring of 92 individuals for alleg...

Chinese Authorities Bust 93 for Crypto Money Laundering Worth RMB 40 Billion Explore More

News

Criminal Group in KSA Jailed 24 Years Over Money Laundering Offence

Criminals in Saudi Arabia sentenced to 25 years imprisonment after getting caught in money launde...

Criminal Group in KSA Jailed 24 Years Over Money Laundering Offence Explore More

News

US Regulators Worried about the Rise in Synthetic Identity Fraud

Synthetic identity fraud, a financial crime in the USA, is on the rise. This has concerned the Un...

US Regulators Worried about the Rise in Synthetic Identity Fraud Explore More

News

Department of Justice Charges Russian Oligarch with Violating US Sanctions

The Justice Department reportedly charged a Russian oligarch with violating US sanctions and reve...

Department of Justice Charges Russian Oligarch with Violating US Sanctions Explore More

News

Betting and Gambling Council Host AML Training for Gambling Industry

During the Gambling Anti-Money Laundering Group (GAMLG) training day on September 6th, the Bettin...

Betting and Gambling Council Host AML Training for Gambling Industry Explore More

News

Cyber Attacks are More Frequent During the Holiday Season: CISA

The holiday season is always accompanied by deals, discounts, special offers and countless shoppi...

Cyber Attacks are More Frequent During the Holiday Season: CISA Explore More

News

Job Seekers Face Concerns of Identity Theft Through Fake Employment Scams

Fake employment advertisements defrauded many job seekers with theft of money and personal detail...

Job Seekers Face Concerns of Identity Theft Through Fake Employment Scams Explore More

News

Police warns after an increase in online scams selling face masks

The Cleveland Police has warned the public regarding the increasing number of Coronavirus related...

Police warns after an increase in online scams selling face masks Explore More

News

Anti-Fraud Experts Advise the CBN to Reconsider its Decision to Ban Crypto

One year after the Central Bank Nigeria (CBN), imposed a ban on digital currencies, anti-fraud ex...

Anti-Fraud Experts Advise the CBN to Reconsider its Decision to Ban Crypto Explore More

News

Digital Payment Providers Collaborate with UBA to Combat Scams in the Financial Sector

The National Payment Systems Services Association has collaborated with Uganda Bankers Associatio...

Digital Payment Providers Collaborate with UBA to Combat Scams in the Financial Sector Explore More

News

Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually

A joint report by media outlets has shown evidence of over AU$1 billion being laundered throughou...

Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually Explore More

News

SMS Phishing Scams are Impersonating State Agencies – FTC Warns

FTC issues warning against SMS phishing attacks that are impersonating state workforce agencies t...

SMS Phishing Scams are Impersonating State Agencies – FTC Warns Explore More

News

Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA)

On Sunday, the Court of Appeals (CA) issued its rule of process for assessing the deposit or inve...

Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA) Explore More

News

The UK Introduces New Bill to Combat Identity Fraud and Financial Crime

The UK government has launched a bill to prevent the flow of dirty money through its economy by c...

The UK Introduces New Bill to Combat Identity Fraud and Financial Crime Explore More

News

FCA Dismisses Temporary Permissions of 4 EU Firms Operating in the UK

UK’s Financial Conduct Authority (FCA) has called out EU firms operating in the UK to meet their ...

FCA Dismisses Temporary Permissions of 4 EU Firms Operating in the UK Explore More

News

British Government Prepares Task Force to Halt Financial Crimes

After observing a 70% increase in push-payment fraud, the UK’s government has devised a tas...

British Government Prepares Task Force to Halt Financial Crimes Explore More

News

Prevailing Financial Crimes Make London a Safe Haven for Money Launderer

The UK’s capital is exposed to multiple financial crimes including money laundering and thefts wi...

Prevailing Financial Crimes Make London a Safe Haven for Money Launderer Explore More

News

California’s EDD is Falling Behind in Legitimate Unemployment Claims

According to a report by Calmatters, California’s Employment Development Department is lacking be...

California’s EDD is Falling Behind in Legitimate Unemployment Claims Explore More

News

US Senators Push Congress to Regulate Crypto Amid FTX Turmoil

US senators have urged Congress to regulate cryptocurrencies under current financial regulations ...

US Senators Push Congress to Regulate Crypto Amid FTX Turmoil Explore More

News

US DOJ Files Cases to Stop Russian Money Laundering Networks

The US DOJ (Department of Justice) filed two cases in the latest action to disrupt money launderi...

US DOJ Files Cases to Stop Russian Money Laundering Networks Explore More

News

Californian man apprehended in Moorpark ID theft case

A 37-year-old man in the Californian city of Bakersfield was arrested on Wednesday on suspicion o...

Californian man apprehended in Moorpark ID theft case Explore More

News

Thailand Launches Anti-Online Scam Center to Combat Cybercrimes

The Thai Government has officially launched the Anti-Online Scam Operation Centre (AOC) as of  No...

Thailand Launches Anti-Online Scam Center to Combat Cybercrimes Explore More

News

U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities

The U.K plans to crack down on money laundering activities, legislate new laws to register foreig...

U.K Accelerates New Plans to Crack Down on Foreign Money Laundering Activities Explore More

News

Nearly $30 Billion Laundered Through Canada’s Real Estate – Says TIC

A joint study by Transparency International Canada and the End Snow Washing Coalition highlighted...

Nearly $30 Billion Laundered Through Canada’s Real Estate – Says TIC Explore More

News

NYDFS States Signature Bank’s Closure Was Not Linked to Crypto

According to the head of NYDFS, the decision to close Signature Bank last month had nothing to do...

NYDFS States Signature Bank’s Closure Was Not Linked to Crypto Explore More

News

UAE Issues a Total of $11 Million in Fines for AML Offenses in First Half of 2022

UAE’s AML task force has imposed fines of over Dh41 million ($11m) in the first six months of 202...

UAE Issues a Total of $11 Million in Fines for AML Offenses in First Half of 2022 Explore More

News

AUSTRAC Partners With UK Counterpart to Fight Fraud

The financial intelligence agency has announced AUSTRAC has entered a new partnership with a UK c...

AUSTRAC Partners With UK Counterpart to Fight Fraud Explore More

News

The EU and UK Announce Major Regulatory Reforms to Safeguard Crypto-Assets

EU implements unified crypto-asset regulations, MiCA, and incorporates Travel Rule to secure cryp...

The EU and UK Announce Major Regulatory Reforms to Safeguard Crypto-Assets Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started