FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services
The Federal Trade Commission (FTC) is sending refunds to consumers who were harmed by an investment scammer and an abusive debt collector. The FTC said 1,064 checks totaling more than…
By – Marivic Cabural SummersLatest news
Anti-crypto advocates are counter-lobbying crypto in DC
Some technology experts are urging United States lawmakers to resist the efforts of the growing pro-crypto lobby. A…
By Jackie AllenFTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
The Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial…
By Marivic Cabural SummersGlencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices
Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay $1.18 billion to settle the allegations…
By Marivic Cabural SummersSpeaker Pelosi’s husband arrested for DUI after car crash
US Speaker of the House Nancy Pelosi’s husband was arrested at 10:30 PM on Saturday for drunk driving.…
By Jackie AllenBritney Spears’ dad: campaign of harassment and stonewalling
Britney Spears’ dad, Jamie Spears took complete control of her life in 2008. The “abusive” conservatorship ended months…
By Jackie AllenCFPB, NY Attorney General Shut Down Predatory Debt Collectors
The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney General shut down a network of…
By Marivic Cabural SummersAllianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities…
By Marivic Cabural SummersSCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and…
By Marivic Cabural SummersElon Musk Twitter deal drama
On Friday morning, Elon Musk, the world’s richest man, announced that his bid to acquire the social media…
By Jackie AllenSEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit
The US Securities and Exchange Commission (SEC) announced a major restructuring of its cryptocurrency enforcement division. Tuesday’s press…
By Jackie Allen