- Home
- Financial Investigations
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy
Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy. According to the U.S. Department of Justice (DOJ), Harmon admitted that he…
By – Marivic Cabural SummersLatest news
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than…
By Marivic Cabural SummersChina said It will Fight “Excessive Income” and wants “Common Prosperity”
China’s President Xi Jinping said explained at the finance and economic meeting Tuesday that the wealth should be…
By Rochdi RaisHow To Balance your Finances with Social Life in Your 20’s
Making a balance between social life and finances in your 20s can be a daunting task. Add student…
By Rochdi RaisSEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role…
By Marivic Cabural SummersSEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing…
By Marivic Cabural SummersOwner of telemedicine companies indicted in $784 million Medicare fraud
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare…
By Marivic Cabural SummersBitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial…
By Marivic Cabural SummersInflation Worries Grow Grimmer in Biden’s America
Inflation continues to haunt the White House in Biden’s America. Months ago, Republicans warned that the end result…
By Gabrielle SeunagalPennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers
Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from…
By Marivic Cabural SummersAmazon faces a $887 million fine by European Privacy Watchdog
Amazon (NASDAQ: AMZN) has been hit with a 746 million euros ($887 million) fine by a European privacy…
By Rochdi RaisPopular News
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
