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March 30, 2026

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Investigates September 30, 2020

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the order of U.S. regulators requiring it to pay a total of $920 million to resolve charges that its…

By – Marivic Cabural Summers
Latest news
Investigates September 30, 2020
J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange Commission (SEC) alleging that it engaged…

By Marivic Cabural Summers
Investigates September 29, 2020
Universal Health Services (UHS) hit with ransomware attack

Universal Health Services (NYSE: UHS), one of the largest healthcare providers in the United States was hit with…

By Jackie Allen
Investigates September 28, 2020
KuCoin global Bitcoin exchange hacked for $193 million

KuCoin Global confirmed a major hacking attack on Sep. 26. The breach affected KuCoin’s Bitcoin (BTC), Ether (ETH), and ERC20…

By Jackie Allen
Investigates September 27, 2020
DOJ charges 300 people for crimes committed during protests

The Department of Justice (DOJ) charged over 300 individuals for crimes committed during protests across the United States. According…

By Jackie Allen
Investigates September 26, 2020
Boeing 737 Max set for FAA chief evaluation flight next week

Federal Aviation Administration (FAA) Chief Steve Dickson is set to fly the Boeing 737 Max next week, marking…

By Colby McCoy
Investigates September 26, 2020
BMW to pay $18 million for inflating sales to raise billions from investors

The Securities and Exchange Commission (SEC) hit BMW (OTCMKTS: BAMXF) and two of its American subsidiaries with a…

By Jackie Allen
Investigates September 25, 2020
Asteroid 2020 SW passed close to the Earth on Thursday

 An asteroid the size of an RV (15 to 32 ft long) named 2020 SW passed closer to Earth…

By Jackie Allen
Investigates September 24, 2020
DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the…

By Marivic Cabural Summers
Investigates September 23, 2020
JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices

JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could…

By Marivic Cabural Summers
Investigates September 23, 2020
Facebook removes Chinese propaganda network targeting the Philippines, Southeast Asian countries

Facebook (NASDAQ: FB) removed two separate government propaganda networks—one of them originating from China—primarily targeting the Philippines and…

By Marivic Cabural Summers

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