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U.S. Offers $5 Million Reward for the Arrest of Venezuela’s Cryptocurrency Chief
The United States government is offering a $5 million reward for information that will lead to the arrest and conviction of Venezuela’s cryptocurrency chief, Joselit de la Trinidad Ramirez Camacho.…
By – Marivic Cabural SummersLatest news
The sharp rise and coming bust of the Hand Sanitizer Market
Hoping to clean up in the hand sanitizer business, a horde of entrepreneurs have upended the category by…
By Catherine DavisPayment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching
Qualpay, a payment processor based in California, agreed to settle the charges filed against it by the Federal…
By Marivic Cabural SummersSEC orders BitClave to return $25.5 million to be distributed to its ICO investors
BitClave PTE Ltd. agreed to settle the charges filed by the Securities and Exchange Commission (SEC), alleging that…
By Marivic Cabural SummersFTC charges New York City car dealer for allegedly discriminating against African-American, Hispanic consumers
The Federal Trade Commission (FTC) filed charges against a New York City car dealer and its general manager…
By Marivic Cabural SummersAres Management to pay $1 million to settle SEC charges over its compliance failures
Ares Management, a private equity firm based in Los Angeles, California agreed to pay $1 million to resolve…
By Marivic Cabural SummersMultiple people injured, 1 killed in Milwaukee shootings over the weekend
At least twelve individuals suffered from injuries and one person died during the shootings in Milwaukee, Wisconsin on…
By Marivic Cabural SummersPeloton sues NordicTrack maker Icon
Peloton, maker of the popular Peloton bike, is suing competitor Icon Health & Fitness Inc, maker of NordicTrack,…
By Rheanna ChouSEC stops California investment adviser’s Ponzi scheme targeting seniors
The Securities and Exchange Commission (SEC) stopped an investment adviser and his entities’ Ponzi scheme targeting senior citizens…
By Marivic Cabural SummersFTC and SBA warn ITMedia, Lendio to stop possible misleading coronavirus relief marketing
The Federal Trade Commission (FTC) and the Small Business Administration (SBA) warned IT Media Solutions and Lendio to…
By Marivic Cabural SummersFormer KPMG audit partners face SEC charges over training exams misconducts
The Securities and Exchange Commission (SEC) filed administrative proceedings against three KPMG audit partners for their wrongdoings related…
By Marivic Cabural SummersPopular News
Charlie Kirk Rifle Bullet Analysis Raises Doubts in Murder Case
New US Missile Hit Iranian School, Killing Dozens in Southern Strike
American Airlines Flight Attendant Missing Case Takes Grim Turn in Colombia
Goliath Ventures Filed for Chapter 11 as Alleged $328M Crypto Scheme Unravels
Ohio State Suspends Fraternity After Student Hospitalization
