- Home
- Investigates
Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) in connection…
By – Marivic Cabural SummersLatest news
Russia’s Cultural Genocide of Ukraine
According to the Ukrayinska Pravda missile and bomb attacks by Russian forces continue on civilian facilities. That includes…
By Jackie AllenSCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and…
By Marivic Cabural SummersGlobal Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme
The Joint Chiefs of Global Tax Enforcement (known as the J5) found more than 50 leads to potential…
By Marivic Cabural SummersFinland seeks NATO membership, Russia cuts off Fingrid electric
Finland is seeking security from an aggressive Russia with its bid for NATO membership. And Sweden is also…
By Jackie AllenDNA-linked to suspect in 1988 killing of 6th grader
Arraignment was held today for a now 74-year-old man whose DNA-linked him to a murder committed in 1988.…
By Jackie AllenKeyboard Warriors hack Victory Day in Russia
It was widely reported that a major Russian news website was hacked. Keyboard warriors associated with the hacktivist…
By Jackie AllenMining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its…
By Marivic Cabural SummersVideo shows Bayrakter TB2 drone destroy 2 Russian Raptor boats
A Turkish-made Bayraktar TB2 drone captured video of successful attacks on two Russian Raptor fast-attack boats. The Russian…
By Jackie AllenAnother Russian warship hit by Ukraine missile attack
Another Russian warship was reportedly hit by Ukrainian missiles in the Black Sea. The ship was sailing near…
By Jackie AllenSEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit
The US Securities and Exchange Commission (SEC) announced a major restructuring of its cryptocurrency enforcement division. Tuesday’s press…
By Jackie Allen