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Investigates

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 -
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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

Jackie Allen -
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SEC Order unregistered ICO
Financial Investigations

Kik loses legal battle against SEC over its $100 million ICO

Marivic Cabural Summers -
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Nikola Founder Trevor Milton
High Profile Court Cases

Nikola founder Trevor Milton hit with sexual abuse complaints by two women

Jackie Allen -
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Andrew Franzone, fomer race car team owner faces fraud charges
California News

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Marivic Cabural Summers -
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FTC to send refunds to victims of credit card billing scam
Business

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

Marivic Cabural Summers -
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jpmorgan
Financial Investigations

J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

Marivic Cabural Summers -
0
Universal Health Services (UHS)
Arizona

Universal Health Services (UHS) hit with ransomware attack

Jackie Allen -
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KuCoin global Bitcoin exchange hacked for $193 million
International

KuCoin global Bitcoin exchange hacked for $193 million

Jackie Allen -
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DOJ charges 300 people for crimes committed during protests
America

DOJ charges 300 people for crimes committed during protests

Jackie Allen -
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