BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond
Samuel Reed, the co-founder and former chief technology officer (CTO) of the BitMEX cryptocurrency trading platform, has been released from U.S. custody on a $5 million bond. U.S. authorities arrested…
By – Marivic Cabural SummersLatest news
Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud
David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud…
By Marivic Cabural SummersCitibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”
Citibank (NYSE: C) agreed to pay a civil penalty of $400 million to resolve charges by the Federal…
By Marivic Cabural SummersDOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme
The U.S. Department of Justice (DO) filed charges against a recording artist in Florida and another man in…
By Colby McCoyNRA CEO Wayne LaPierre under investigation by IRS for possible tax fraud
National Rifle Association (NRA) CEO Wayne LaPierre is under investigation by the Internal Revenue Service (IRS) over allegations…
By Colby McCoyJohn McAfee accused of tax evasion and fraudulently promoting ICOs
John McAfee, a businessman, computer programmer, and the founder of the software company McAfee Associates, is facing two…
By Marivic Cabural SummersKuCoin Global found the hackers who stole $281 million in cryptocurrencies
Johnny Lyu, CEO of the KuCoin Global announced in a live stream that the platform has identified the…
By Jackie AllenFTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms
The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting…
By Colby McCoyCFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin
Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering…
By Marivic Cabural SummersBitMEX owners sued for operating the cryptocurrency trading platform illegally
BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures…
By Marivic Cabural SummersSCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community
The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for operating Eastern Metal Securities (EMS), a…
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