U.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm
Millions of dollars of illegal Bitcoin funds appeared to have been left by authorities on cryptocurrency wallets linked to the darknet Silk Road that was sequestered by the U.S. Department…
By – Dee DulfoLatest news
Kaiser Foundation Health Plan to pay $6.3M to settle allegations it submitted false claims to Medicare
Kaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle allegations that it violated the False…
By Marivic Cabural SummersJoe Ashton, Ex-GM board member and UAW leader sentenced to prison
Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United…
By Marivic Cabural SummersAmazon sellers to pay penalties in New York for price gouging hand sanitizers amid COVID-19 pandemic
The New York Attorney General’s Office stopped three Amazon sellers from price gouging hand sanitizers amid the COVID-19…
By Marivic Cabural SummersCoinbase website crashes again as bitcoin nears $17,000, a three-year high
The Coinbase website crashed when the bitcoin price was nearing a three-year high to almost $17,000 each. Users…
By Jackie AllenSEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors
The Securities and Exchange Commission (SEC) ordered three investment advisory firms and two broker-dealers (also registered as advisory…
By Marivic Cabural SummersPayza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in…
By Jackie AllenSEC sues former Wells Fargo execs for deceiving investors over key performance metrics
The Securities and Exchange Commission (SEC) filed charges against two former top executives of Wells Fargo & Company…
By Marivic Cabural SummersSEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020
The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this 2020 after its Enforcement Division seized…
By Dee DulfoScammers are impersonating the IRS in phishing emails
Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing emails designed to trick people into…
By Jackie AllenEx-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component
A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital…
By Dee DulfoPopular News
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
Fears Grow As Invasive Golden Mussels Reach Vital California Aqueduct — Officials Probe How They Got There
USA Herald First To Confirm FBI Investigation Into Bruno Bajrami As Federal Scrutiny Deepens
Austin v. Bajrami Group, Inc. – Lawsuit Alleges $450,000 Investment Shifted From Wires to Bulk Cash in Overseas Hand Offs
