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Investigates August 9, 2021

Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

Poloniex LLC agreed to pay more than $10 million to settle a complaint by the U.S. Securities and Exchange Commission (SEC) alleging that it operated an unregistered cryptocurrency exchange. The…

By – Marivic Cabural Summers
Latest news
Investigates August 7, 2021
SEC charges DeFi Money Market, its co-founders for offering unregistered digital tokens

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Blockchain Credit Partners doing business as DeFi…

By Marivic Cabural Summers
Investigates August 7, 2021
Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

A federal court ordered AMARC Enterprises and its owner, Albert Lee Sanchez Jr. to stop distributing and selling…

By Marivic Cabural Summers
Investigates August 6, 2021
Starwatchers: 2021 Perseid meteor shower peaks Thursday 

The Perseid meteor shower is an annual event. The 2021 Perseid has been active since July 17. And…

By Jackie Allen
Investigates August 5, 2021
Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

Summit Midstream Partners LLC, a pipeline company in North Dakota, agreed to pay a total of $35 million…

By Marivic Cabural Summers
Investigates August 5, 2021

In December, Lindsey Boylan tweeted that Cuomo “sexually harassed me for years.” She was the first woman to…

By Jackie Allen
Investigates August 4, 2021
Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers

Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from…

By Marivic Cabural Summers
Investigates August 3, 2021

New York Governor Andrew Cuomo engaged in sexual harassment, breaking state and federal laws, according to the independent…

By Marivic Cabural Summers
Investigates August 3, 2021
Tech Workers insist on Continuing to Work Remotely

Megatech companies like Twitter, Apple, Google, and Facebook have been transformed by the COVID-19 pandemic. And they have…

By Jackie Allen
Investigates August 2, 2021
Arriva Medical and Alere to pay $160M to settle Medicare fraud allegations

The U.S. Department of Justice (DOJ) announced that Arriva Medical LLC and its parent company, Alere Inc. agreed…

By Marivic Cabural Summers
Investigates August 2, 2021
FTC sends refunds to victims of credit card debt relief schemes

Victims of certain credit card debt relief schemes will receive refunds, according to the Federal Trade Commission (FTC).…

By Marivic Cabural Summers

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