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Financial Investigations

BitMEX mobile
Business

BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

Marivic Cabural Summers -
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uBiome founders face fraud charges
Business

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

Marivic Cabural Summers -
0
Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”
Business

Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

Marivic Cabural Summers -
0
DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme
Financial Investigations

DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme

Colby McCoy -
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NRA CEO Wayne LaPierre
Financial Investigations

NRA CEO Wayne LaPierre under investigation by IRS for possible tax fraud

Colby McCoy -
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John McAfee
Financial Investigations

John McAfee accused of tax evasion and fraudulently promoting ICOs

Marivic Cabural Summers -
0
KuCoin Global found the hackers who stole $281 million in cryptocurrencies
Financial Investigations

KuCoin Global found the hackers who stole $281 million in cryptocurrencies

Jackie Allen -
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debt collectors
Financial Investigations

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

Colby McCoy -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

Marivic Cabural Summers -
0
BitMEX owners sued for operating the cryptocurrency trading platform illegally
Financial Investigations

BitMEX owners sued for operating the cryptocurrency trading platform illegally

Marivic Cabural Summers -
0
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