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Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO
Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in connection with its $100 million unregistered initial coin offering (ICO) in 2017…
By – Marivic Cabural SummersLatest news
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon
Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60…
By Dee DulfoFTC sued Critical Resolution Mediation, another debt collection scam
The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta,…
By Colby McCoyBillionaire Robert Smith agrees to pay $139M in taxes and penalties, cooperate in tax evasion probe
Robert Smith, a Black American billionaire, Chairman, and CEO of Vista Equity Partners admitted his involvement in a…
By Marivic Cabural SummersCybercriminals hacked almost 2,000 Robinhood trading accounts
Cybercriminals reportedly obtained access to almost 2,000 accounts on the Robinhood trading app, the latest target of hacking…
By Marivic Cabural SummersTexas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is…
By Marivic Cabural SummersThe Ten Worst Corporate Cyberattacks of All-Time
There have been dramatic increases in cyber attacks so far this 2020. Public entities, universities, and businesses are…
By Jackie AllenBilzerian alludes to Uber unprofitability before as a parallel to counter bankruptcy rumors about Ignite
Millionaire Instagram playboy and CEO of Ignite International Limited Dan Bilzerian took to Twitter on Wednesday to claim…
By Colby McCoyBrazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty
J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed…
By Marivic Cabural SummersAffiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud
An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open…
By Marivic Cabural SummersDan Bilzerian quiet as whispers of alleged financial turmoil at Ignite persist
Dan Bilzerian, the Instagram playboy and the CEO of Ignite International Brands Ltd (OTCMKTS: BILTZSF) seems to have…
By Colby McCoy