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Tuesday, September 21, 2021

TD Bank – Some Say Its America’s Most Inconvenient Bank

TD Bank advertises itself as “America’s most convenient bank,” but is it true? With more than 1,200 locations in the United States and a...
Former New York State Sen. George Maziarz

Former New York State Senator Maziarz Pleads Guilty in Corruption Case

Former New York State Senator George Maziarz pleaded guilty in the corruption case filed against him by the Attorney General’s Office. He is facing...

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster than the legal system’s ability to...

Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown

Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The price of bitcoin plummeted as low as...

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple, litecoin, and stellar also...

Cryptocurrency Investors Could Be Targeted by North Korea

If you’re a cryptocurrency investor, you already have the right to be concerned about the market, growing regulations, and watching once trusted providers go...

BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders

Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency, the U.S. Commodity Futures Trading Commission...
IIG Managing Partner pleads guilty to Ponzi-like scheme

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On Friday, the regulator released two...
South Korea investigating cryptocurrency insider trading

South Korea Investigating Cryptocurrency Insider Trading

The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean government announced that it is...

The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January 17, 2018. It fell below $10,000....

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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...