Investigates August 15, 2020
SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO
The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business…
By Marivic Cabural SummersJune 17, 2026
Investigates August 15, 2020
The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business…
By Marivic Cabural Summers
Investigates August 15, 2020
Nestle has been sued by the head of a French fishing federation…
By Colby McCoy
Investigates August 15, 2020
The U.S. District Court for New Jersey shot down Gene Levoff’s motion…
By Jackie Allen
Investigates August 13, 2020
U.S. authorities disrupted the online fundraising campaigns and seized the cryptocurrency accounts…
By Marivic Cabural SummersThe Federal Bureau of Investigation (FBI) arrested Brandan Ross, the Founder and…
By Marivic Cabural SummersHillandale Farms, one of the largest producers and distributors of eggs in…
By Marivic Cabural SummersThe U.S. Department of Justice (DOJ) remains committed to preventing entities or…
By Marivic Cabural SummersInteractive Brokers, a registered broker-dealer, agreed to pay a total of $38…
By Marivic Cabural SummersRialto Capital Management, a registered investment management firm, agreed to a penalty…
By Marivic Cabural SummersIn late July, President Trump announced a $765 million loan to Kodak…
By Colby McCoyIn a resounding victory that surpassed all expectations, former President Donald Trump secured a 30-point win in the Iowa caucus. This sets the stage for a heated GOP nominating contest…
By Jackie AllenOn Monday, the Houthis attack on a U.S. ship in the Gulf of Aden escalated maritime tensions. The…
By Jackie AllenPeruvian forensic experts have shattered the claims that alien bodies were discovered in a Peruvian airport last year.…
By Jackie AllenIn a recent study co-authored by researchers at AI startup Anthropic, alarming findings highlight the deceptive nature of…
By Jackie AllenIn the 2024 GOP primaries, working-class voters remain a cornerstone of Donald Trump’s unwavering support. This group positions…
By Jackie AllenOn Wednesday, the first arrests were made in connection with a series of brutal attacks on teenagers attributed…
By Jackie AllenIn a swift response to heightened aggression, the United States executed an airstrike in Yemen early Saturday, targeting…
By Jackie AllenIn a courtroom clash at the Federal Circuit, tensions soared as Amazon’s legal representative, J. David Hadden of…
By Rochdi RaisFlorida Attorney’s Daring Dual Role Sparks Legal Duel In a legal spectacle that could rival a high-stakes courtroom…
By Rochdi RaisIn a stunning turn of events, a Michigan state appeals court has breathed life back into the embers…
By Rochdi RaisIn a dramatic turn of events, Grubhub has agreed to pay a staggering $3.6 million to settle a…
By Rochdi Rais