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SEC stops alleged $1.7 billion unregistered digital token offering
The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token offering in the United States and overseas that raised more than $1.7…
By – Cedric DentLatest news
Pennsylvania Attorney General Sued Company Operating Rent to Own Scam
Pennsylvania Attorney General Josh Shapiro filed a lawsuit against a company operating a rent to own scam that…
By Catherine DavisAppeals Court rejected Trump’s request to block House Committee to obtain his financial records
The U.S. Court of Appeals for the District of Columbia (D.C.) Circuit issued a ruling affirming a subpoena…
By Marivic Cabural SummersCFTC files fraud charges against two affiliate marketers for binary options
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading.…
By Cedric DentNew York AG James to Discuss Multistate Antitrust Probe on Facebook with DOJ, FTC officials
New York Attorney General Letitia James is reportedly meeting with officials at the U.S. Department of Justice (DOJ)…
By Catherine DavisTrump loses legal fight over his tax returns in New York federal court
President Donald Trump lost his legal fight with the Manhattan District Attorney’s office after a federal judge in…
By Marivic Cabural SummersTesla under investigation over possible defect in Model S and Model X battery packs
The U.S. National Highway Traffic Safety Administration (NHTSA) launched an investigation into Tesla over a potential defect in…
By Catherine DavisSEC files fraud charges against SBB Research and its top executives
SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by…
By Cedric DentBMO advisory firms to pay $37 million for violating SEC rules
The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed to pay more than $37 million…
By Cedric DentJohnson & Johnson to pay $20.4 million to settle opioid lawsuits in Ohio
Johnson & Johnson reached a settlement agreement with Ohio counties that filed lawsuit in connection with its role…
By Catherine DavisBlock.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO
Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its…
By Marivic Cabural SummersPopular News
Mexico To Ban Cash At The Pump And The Toll Booth — Sheinbaum Orders Digital-Only Payments By End of 2026
NASA Is Sending Human Tissue To The Moon — And Calling It ‘Avatar’
