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Investigates

uBiome founders face fraud charges
Investigates

U.S. Authorities seize COVID-19 website from owner trying to sell it for bitcoin

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SEC Order unregistered ICO
Investigates

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

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Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Investigates

Federal Court approves $5 billion settlement between Facebook and FTC

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International

Canada Police says the Nova Scotia mass shooting death toll rises to 22

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RevenueWire settles with FTC
Financial Investigations

Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges

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crime scene shooting
California News

San Leandro City Mayor promises thorough investigations into officer-involved shooting

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Financial Investigations

SEC orders three investment advisory firms to return money to investors

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FTC sues Beam Financial
Investigates

FTC stops false claims that Isoprex is a “miracle” supplement for older adults

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Investigates

FTC, DOJ vow to protect front line workers against anti-competitive practices in the labor market

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

SEC files lawsuit against former financial services executive for allegedly arranging bribery

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