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KuCoin Global found the hackers who stole $281 million in cryptocurrencies

Johnny Lyu, CEO of the KuCoin Global announced in a live stream that the platform has identified the…

DOJ charges 345 people involve in more than $6 billion healthcare fraud

The Department of Justice (DOJ) charged 345 people, including doctors,  nurses, and a variety of medical professionals allegedly involved…

GM-Nikola deal still not closed as controversy continues

Nikola (NASDAQ: NKLA) and General Motors Company (NYSE: GM) have extended negotiations of their manufacturing partnership as the…

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

The Federal Trade Commission (FTC) in conjunction with state and federal law enforcement groups launched Operation Corrupt Collector, targeting…

CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin

Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering…

BitMEX owners sued for operating the cryptocurrency trading platform illegally

BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures…

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for operating Eastern Metal Securities (EMS), a…

Kik loses legal battle against SEC over its $100 million ICO

Kik Interactive, the Canada-based owner and operator of mobile messaging app called Kik Messenger, was defeated in its…

Nikola (NASDAQ: NKLA) continues to be embroiled in controversy.  The electric vehicle manufacturer’s founder and former executive chairman Trevor…

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a…