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Tuesday, September 21, 2021
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BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) alleging that...

Inflation Worries Grow Grimmer in Biden’s America

Inflation continues to haunt the White House in Biden's America. Months ago, Republicans warned that the end result from all of President Biden's spending...

Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers

Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from its workers. It has been sentenced...
Amazon

Amazon faces a $887 million fine by European Privacy Watchdog

Amazon (NASDAQ: AMZN) has been hit with a 746 million euros ($887 million) fine by a European privacy watchdog. The tech giant was alleged...
Nikola Founder Trevor Milton

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for allegedly making false and...

New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for...

The United States government settled its civil fraud lawsuit against two New York clothing companies, Rivstar Apparel and Stargate ApparelĀ (renamed Excel Apparel) as well...
Tether

Tether reportedly under investigation by the Justice Department

The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives during the early days of its...

88% of Americans Now Fear Inflation Under Biden

With President Biden in the White House, Americans are having to make some serious changes and adjustments. Many folks are adjusting to the rapidly growing...

Kaseya ransomware attack may be bigger than SolarWinds

Kaseya is a mega service firm that provides IT management software to companies worldwide. The company is the latest victim of REvil ransomware. And...

Trump Organization Responds to Charges of Tax Crimes

Roughly 36 hours ago, Americans learned about a New York grand jury opting to bring indictments against both the Trump Organization and the firm's...

Must Read

federal lawsuit health care fraud

Feds charges 138 medical professionals involve in $1.4 billion health care...

Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S. Department of Justice, the 138...