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Friday, February 23, 2018

Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M

Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark interest rates. On Wednesday, Deutsche Bank agreed...

NetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims

NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards after a deposit was made. The...

The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January 17, 2018. It fell below $10,000....

Jeremy Johnson case sets bank fraud precedent in negative option billing schemes

Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information to banks to acquire Visa/Mastercard merchant...
Golden Bitcoin Cryptocurrency on computer circuit board. hedge fund

Do cryptocurrency hedge funds even hedge?

Cryptocurrency might be the only thing more confusing than hedge funds. So cryptocurrency hedge funds could make your head explode. And The New York...

Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown

Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The price of bitcoin plummeted as low as...

Cryptocurrency Investors Could Be Targeted by North Korea

If you’re a cryptocurrency investor, you already have the right to be concerned about the market, growing regulations, and watching once trusted providers go...

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster than the legal system’s ability to...

Georgia-based Business Charged with Taking More Than $3 Mill from Consumers

Georgia-based company Global Processing Solutions, LLC (formerly known as Global Processing Solutions, Inc.,) along with more ten other defendants, are charged in federal court...
Adat Shalom Busted for Wage Theft

WAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3...

The California Labor Commissioner’s Office busted the owner of six care homes for wage theft and other labor law violations. Adat Shalom Board & Care...

Must Read

Four Governors Form Coalition to Fight Gun Violence

The governors of four states including Connecticut, New York, New Jersey, and Rhode Island agreed to form a coalition to fight gun violence. Their action...