March 23, 2026
Financial Investigations October 9, 2020
Samuel Reed, the co-founder and former chief technology officer (CTO) of the BitMEX cryptocurrency trading platform, has been released from…
Financial Investigations October 8, 2020
David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud scheme and…
Financial Investigations October 8, 2020
Citibank (NYSE: C) agreed to pay a civil penalty of $400 million to resolve charges by the Federal Reserve and…
Financial Investigations October 7, 2020
The U.S. Department of Justice (DO) filed charges against a recording artist in Florida and another man in Pennsylvania for…
National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the Internal Revenue Service (IRS) over allegations of tax fraud. People familiar with the matter…
By – Colby McCoy
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two separate lawsuits filed by the U.S. Department…
By – Marivic Cabural Summers
Johnny Lyu, CEO of the KuCoin Global announced in a live stream that the platform has identified the suspects of the massive hack of its…
By – Jackie Allen
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting phantom and abusive debt collection practices. The …
By – Colby McCoy
Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering unlawful leverage transactions in cryptocurrencies and precious…
By – Marivic Cabural Summers
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures Trading Commission (CFTC) alleging that they are…
By – Marivic Cabural Summers
USA HERALD – The US has recently witnessed a staggering escalation in vehicle thefts, nearing record-breaking levels, according to a report released by the National Insurance Crime Bureau (NICB). This…
By – Samuel LopezPresident Joe Biden’s decision to reinstate aid programs for Palestinians that the Trump administration had frozen has come…
By Jackie AllenIn a stunning turn of events, the anti-affirmative action group, American Alliance for Equal Rights (AAER), has withdrawn…
By Rihem AkkoucheThe Eleventh Circuit has ruled, amidst a whirlwind of argument and counterargument, sustaining a $3.6 million judgment against…
By Rihem AkkoucheIn a turn of events that resonates like a modern-day David vs. Goliath story, Pfizer Inc., the pharmaceutical…
By Rihem AkkoucheIn a whirlwind move equivalent to a shark swallowing a sizeable fish, ExxonMobil, guided by the legal prowess…
By Rihem AkkoucheIn an audacious move echoing President Joe Biden‘s commitment to transparency, the Federal Trade Commission (FTC) is poised…
By Rihem AkkoucheIn a climax to a saga that’s riveted the nation, a California federal judge has given the green…
By Rihem AkkoucheIn a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…
By Jackie AllenIn a move reminiscent of a phoenix rising from the ashes, the Kirkland & Ellis LLP-counseled Warburg Pincus…
By Rihem Akkouche9:44 a.m.: As dawn blankets 500 Pearl Street, tension thrums through the courtroom, launching week two of a…
By Rihem Akkouche
