Investigates April 8, 2022
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme
Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8 million for…
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Investigates April 8, 2022
FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile
The Federal Trade Commission (FTC) filed lawsuits against national retailers Kohl’s (NYSE: KSS) and Walmart (NYSE: WMT) for engaging in…
Investigates April 8, 2022
FIN7 hacker gets 5 years in prison for compromising millions of debit and credit cards
A FIN7 hacking group member named Denys Iarmak has been sentenced to five years in prison for his role in…
Investigates April 7, 2022
Bucha woman identified by heart manicure
A Ukrainian woman, Irna Filinka was killed by Russian troops while riding her bicycle. Her body was identified by…
Investigates
April 7, 2022
State AGs warn to investigate NFL if it fails to address workplace discrimination allegations
A coalition of six State Attorneys General (AGs) warned the National Football League (NFL) that it could face investigation if it fails to address allegations…
By – Marivic Cabural Summers
America
April 7, 2022
Ukraine Stop Bloody Energy campaign gaining traction
Ukraine energy companies set up a website to kick off the Stop Bloody Energy campaign. Ukraine is claiming and documenting the “genocide” of its citizens. And…
By – Jackie Allen
America
April 7, 2022
Shark Tank’s Kevin O’Leary Says Billions Are Waiting For Bitcoin Policy
Big funds are impatiently waiting for clearer U.S. regulations regarding crypto assets, according to “Shark Tank” star Kevin O’Leary. “There are billions of dollars out…
By – Rochdi Rais
America
April 7, 2022
The Global Economic Recovery Is “losing some momentum,” Says IMF Director
The managing director of the International Monetary Fund has said Federal Reserve’s interest rates hikes could “throw cold water” on already weak economic recoveries in…
By – Rochdi Rais
America
April 7, 2022
Francis Suarez Says Miami Will be At The Center of Blockchain Polarization
The city of Miami has been bullish on blockchain technology. In mid-January, The North American Bitcoin Conference took place in Miami. The first week of…
By – Rochdi Rais
America
April 7, 2022
Russian officer accused of murder in Ukraine then sent victims stolen items home
On Monday Ukraine accused a Russian soldier of murder in Ukraine. Mykhailo Fedorov tweeted out a photograph of the Russian special forces soldier. And claims…
By – Jackie Allen
Investigates
March 20, 2024
Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
In a gripping turn of events, a British-Chinese woman, Jian Wen, has been found guilty of money laundering at Southwark Crown Court in London. The conviction revolves around her alleged…
By – Rihem AkkoucheLatest news
Investigates
March 20, 2024
FCA Warns Pension Advisers Over Treatment Of Customers
In a resounding call to action, the Financial Conduct Authority (FCA) admonished pension advisers on Wednesday, stressing the…
By Rihem Akkouche
Investigates
March 20, 2024
Google Fined €250M By France For Media Copyright Breaches
France’s competition regulator dealt a hefty blow to tech giant Google, imposing a staggering €250 million ($271 million)…
By Rihem Akkouche
Investigates
March 19, 2024
Texas Immigration Law: Supreme Court Divided as Texas Gains Authority to Arrest Migrants
The Supreme Court authorized the enforcement of a Texas law that grants extensive powers to law enforcement to…
By Jackie Allen
Investigates
March 19, 2024
Amazon Prevails In University Patent Suit Over Alexa
In a decisive legal battle that could have significant ramifications for the future of voice-assisted technology, Amazon has…
By Rihem Akkouche
Investigates
March 19, 2024
Jetblue-Spirit Deal Moots Antitrust Suit, Airlines Assert
In a dramatic turn of events, the $3.8 billion merger between JetBlue Airways Corp. and Spirit Airways Inc.…
By Rihem Akkouche
Investigates
March 19, 2024
Nestle’s False Ad Suit Faces Tough Opposition from Consumers
In a fiery rebuttal against Nestle Waters North America Inc.’s attempt to dismiss claims of deceptive marketing surrounding…
By Rihem Akkouche
Investigates
March 19, 2024
Vicente LLP Sues Recruiter Over Fee Demand In Failed Search
In a legal saga filled with accusations of deception and unjustified demands, Vicente LLP, a Boston-based cannabis law…
By Rihem Akkouche
Investigates
March 19, 2024
North Carolina athlete sues NCAA over prize money rules
In a legal blitz against the NCAA, a North Carolina athlete, Reese Brantmeier, serves up a lawsuit, aiming…
By Rihem Akkouche
Investigates
March 19, 2024
Colorado Panel OKs Expanding Historic Structure Tax Credit
In a groundbreaking move, the Colorado House Finance Committee has given the green light to an ambitious bill…
By Rihem Akkouche
Investigates
March 19, 2024
Warhol Foundation Pays $21K to Resolve Prince Photo Case
In a dramatic conclusion to a long-standing legal battle, the Andy Warhol Foundation for the Visual Arts (AWF)…
By Rihem AkkouchePopular News
Investigates
April 4, 2026
Mexico To Ban Cash At The Pump And The Toll Booth — Sheinbaum Orders Digital-Only Payments By End of 2026
Investigates
April 4, 2026
NASA Is Sending Human Tissue To The Moon — And Calling It ‘Avatar’
Investigates
April 4, 2026
