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Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims
A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims. Court documents showed that the current value of…
By – Marivic Cabural SummersLatest news
Twitter Troll Douglas Mackey Arrested and Charged With Election Interference
A far-right social media influencer or Twitter troll named Douglas Mackey also known as “Ricky Vaughn” was arrested…
By Marivic Cabural SummersFiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation
Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a…
By Marivic Cabural SummersIllegal Online Marketplace DarkMarket Closed Down
DarkMarket, the largest illegal darknet marketplace was shut down by Europol and the German police authorities in January.…
By Jackie AllenLendUp Loans to Pay $1.25 Million for Violating Military Lending Act (MLA)
LendUp Loans, LLC agreed to pay a total of $1.25 million in civil penalties and monetary relief to…
By Marivic Cabural SummersCourt Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary…
By Marivic Cabural SummersIndian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected
BuyUCoin, a cryptocurrency exchange based in India, suffered a massive data breach affecting thousands of users. The startup’s…
By Rochdi RaisNew York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties
Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade…
By Marivic Cabural SummersPelosi Calling for Probe into Trump NSA General Counsel Appointee
House Speaker Nancy Pelosi demanded the Pentagon to conduct an investigation into the circumstances of the appointment of…
By Jennifer GarciaBREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days
The Department of Homeland and Security (DHS) announced that it is suspending the deportations of certain noncitizens for…
By Marivic Cabural SummersClinton Pushing Russian Interference again; Pelosi wants 9/ll Level Investigation
Former Secretary of State Hillary Clinton suggested the possibility of Russian interference or involvement in the deadly U.S.…
By Jennifer Garcia