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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 operating a fraudulent foreign currency (forex) and digital asset scheme.…

By – Marivic Cabural Summers
Latest news
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…

By Marivic Cabural Summers
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…

By Marivic Cabural Summers
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…

By Jackie Allen
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…

By Marivic Cabural Summers
Investigates 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…

By Jackie Allen
Investigates 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…

By Rochdi Rais
Investigates 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…

By Rochdi Rais
Investigates 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…

By Rochdi Rais
Investigates 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…

By Jackie Allen
Investigates April 7, 2022
Central Banks are “Sleeping At the Driving Wheel,” Says Brazil’s Economic Minister

The Economy Minister of Brazil has warned Friday that Western central bankers are “sleeping at the driving wheel”…

By Rochdi Rais

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