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March 29, 2026

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Investigates January 28, 2021

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 Summers
Latest news
Investigates January 27, 2021
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 Summers
Investigates January 27, 2021
Fiat 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 Summers
Investigates January 27, 2021
Illegal 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 Allen
Investigates January 26, 2021
LendUp 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 Summers
Investigates January 25, 2021
Court 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 Summers
Investigates January 25, 2021
Indian 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 Rais
Investigates January 22, 2021
New 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 Summers
Investigates January 21, 2021
Pelosi 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 Garcia
Investigates January 21, 2021
BREAKING: 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 Summers
Investigates January 19, 2021
Clinton 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

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